S130 LIMITED


Registered number: 04582077
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Name: S130 LIMITED
S130 LTD
Address: 30 BINLEY ROAD, COVENTRY, WEST MIDLANDS, CV3 1JA
Incorporation Date: 2002-11-05

Company status: Dissolved


Company Documents

date name form type
2017-05-03 APPLICATION FOR STRIKING-OFF DS01
2017-05-16 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-08-01 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-03-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 AA
2016-11-18 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES CS01
2015-04-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 AA
2015-11-10 05/11/15 FULL LIST AR01
2014-06-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 AA
2014-11-07 05/11/14 FULL LIST AR01
2013-04-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 AA
2013-05-31 APPOINTMENT TERMINATED, DIRECTOR NEIL FAIRBROTHER TM01
2013-11-05 05/11/13 FULL LIST AR01
2012-11-07 05/11/12 FULL LIST AR01
2012-03-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 AA
2011-11-09 05/11/11 FULL LIST AR01
2011-04-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 AA
2010-07-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 AA
2010-11-05 05/11/10 FULL LIST AR01
2009-08-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 AA
2009-11-05 05/11/09 FULL LIST AR01
2009-11-05 DIRECTOR'S CHANGE OF PARTICULARS / NEIL FAIRBROTHER / 05/11/2009 CH01
2009-11-05 DIRECTOR'S CHANGE OF PARTICULARS / JOHN AIDAN CORBET WHEELER / 05/11/2009 CH01
2008-11-06 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS 363a
2008-09-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 AA
2007-07-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 AA
2007-11-20 RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS 363s
2006-11-23 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS 363s
2006-09-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 AA
2005-03-14 NEW SECRETARY APPOINTED 288a
2005-05-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 AA
2005-11-16 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS 363s
2004-08-20 DIRECTOR RESIGNED 288b
2004-11-12 RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS 363s
2004-06-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 AA
2004-01-05 SECRETARY RESIGNED 288b
2004-01-30 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-03-08 RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS 363s
2004-11-24 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2003-07-26 DIRECTOR RESIGNED 288b
2003-02-13 COMPANY NAME CHANGEDS.130 LIMITEDCERTIFICATE ISSUED ON 13/02/03 CERTNM
2003-02-13 NEW DIRECTOR APPOINTED 288a
2002-11-11 SECRETARY RESIGNED 288b
2002-12-12 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-12-12 NEW DIRECTOR APPOINTED 288a
2002-11-11 REGISTERED OFFICE CHANGED ON 11/11/02 FROM:REGENT HOUSE316 BEULAH HILLLONDONSE19 3HF 287
2002-12-12 AD 05/11/02---------£ SI 98@1=98£ IC 2/100 88(2)R
2002-11-11 DIRECTOR RESIGNED 288b
2002-12-12 NEW DIRECTOR APPOINTED 288a
2002-11-05 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-02-20 15:44:15