PROJECT 79 LIMITED


Registered number: 05694532
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Name: PROJECT 79 LIMITED
PROJECT 79 LTD
Address: XL BUSINESS SOLUTIONS LTD, PREMIER HOUSE BRADFORD ROAD, CLECKHEATON, BD19 3TT
Incorporation Date: 2006-02-01

Company status: Dissolved


Company Documents

date name form type
2018-07-13 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2018-10-13 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-05-18 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/04/2017:LIQ. CASE NO.1 LIQ03
2016-05-05 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-01-21 31/03/15 TOTAL EXEMPTION SMALL AA
2016-05-05 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2016-05-05 STATEMENT OF AFFAIRS/4.19 4.20
2016-04-21 REGISTERED OFFICE CHANGED ON 21/04/2016 FROMSTEREO 32 PEEL STREETBARNSLEYSOUTH YORKSHIRES70 2RE AD01
2015-03-11 01/02/15 FULL LIST AR01
2014-09-16 31/03/14 TOTAL EXEMPTION SMALL AA
2014-04-10 01/02/14 FULL LIST AR01
2013-12-28 31/03/13 TOTAL EXEMPTION SMALL AA
2013-03-22 01/02/13 FULL LIST AR01
2012-04-18 01/02/12 FULL LIST AR01
2012-12-28 31/03/12 TOTAL EXEMPTION SMALL AA
2012-01-05 31/03/11 TOTAL EXEMPTION FULL AA
2011-01-27 31/03/10 TOTAL EXEMPTION FULL AA
2011-04-20 01/02/11 FULL LIST AR01
2010-01-27 31/03/09 TOTAL EXEMPTION FULL AA
2010-05-28 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG WILDSMITH / 01/02/2010 CH01
2010-05-28 01/02/10 FULL LIST AR01
2010-05-28 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW HORBURY / 01/02/2010 CH01
2009-01-30 LOCATION OF REGISTER OF MEMBERS 353
2009-01-30 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK HORBURY / 30/01/2009 288c
2009-01-30 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS 363a
2009-05-28 PREVEXT FROM 28/02/2009 TO 31/03/2009 225
2009-01-30 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK HORBURY / 30/01/2009 288c
2009-01-30 LOCATION OF DEBENTURE REGISTER 190
2009-01-30 REGISTERED OFFICE CHANGED ON 30/01/2009 FROMKGV, PEEL STREETBARNSLEYSOUTH YORKSHIRES70 2RE 287
2009-06-18 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG WILDSMITH / 18/06/2009 288c
2009-06-18 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS 363a
2009-06-26 29/02/08 TOTAL EXEMPTION FULL AA
2008-02-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 AA
2007-05-01 LOCATION OF REGISTER OF MEMBERS 353
2007-05-01 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS 363a
2007-05-01 LOCATION OF DEBENTURE REGISTER 190
2007-05-01 REGISTERED OFFICE CHANGED ON 01/05/07 FROM:68 PINE HALL DRIVEBARNSLEYS71 2NS 287
2006-04-07 PARTICULARS OF MORTGAGE/CHARGE 395
2006-02-01 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-08-29 20:56:44