THE 2000 GROUP LIMITED: Filings

  • Overview

    Company NameTHE 2000 GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02340394
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for THE 2000 GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    7 pages4.72

    Liquidators' statement of receipts and payments to Mar 20, 2014

    8 pages4.68

    Registered office address changed from * White Hart House Silwood Road Ascot Berkshire SL5 0PY* on Apr 08, 2013

    1 pagesAD01

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Annual return made up to Jan 27, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2013

    Statement of capital on Jan 29, 2013

    • Capital: GBP 50,000
    SH01

    Total exemption small company accounts made up to Feb 28, 2012

    7 pagesAA

    Termination of appointment of Neil Clark as a director

    1 pagesTM01

    Annual return made up to Jan 27, 2012 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Penny Sambrook as a director

    1 pagesTM01

    Termination of appointment of Penny Sambrook as a secretary

    1 pagesTM02

    Appointment of Mr Neil Clark as a director

    2 pagesAP01

    Total exemption small company accounts made up to Feb 28, 2011

    6 pagesAA

    Annual return made up to Jan 27, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2010

    6 pagesAA

    Annual return made up to Jan 27, 2010 with full list of shareholders

    5 pagesAR01

    Group of companies' accounts made up to Feb 28, 2009

    19 pagesAA

    Certificate of re-registration from Public Limited Company to Private

    1 pagesCERT10

    legacy

    1 pages53

    Re-registration of Memorandum and Articles

    4 pagesMAR

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    legacy

    4 pages363a

    legacy

    1 pages288c

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0