RECORD SHOP 4 LIMITED: Filings

  • Overview

    Company NameRECORD SHOP 4 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03040481
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for RECORD SHOP 4 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution on Jul 09, 2014

    29 pages2.35B

    Administrator's progress report to May 31, 2014

    29 pages2.24B

    Administrator's progress report to Nov 30, 2013

    36 pages2.24B

    Notice of extension of period of Administration

    1 pages2.31B

    Administrator's progress report to Jul 14, 2013

    32 pages2.24B

    Certificate of change of name

    Company name changed fopp entertainments LIMITED\certificate issued on 30/04/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 30, 2013

    Change company name resolution on Apr 29, 2013

    RES15

    Change of name notice

    2 pagesCONNOT

    Notice of deemed approval of proposals

    1 pagesF2.18

    Termination of appointment of Ian Kenyon as a director

    1 pagesTM01

    Statement of administrator's proposal

    67 pages2.17B

    Termination of appointment of Trevor Moore as a director

    2 pagesTM01

    Statement of affairs with form 2.14B

    6 pages2.16B

    Termination of appointment of Elaine Marriner as a secretary

    1 pagesTM02

    Termination of appointment of Elaine Marriner as a director

    1 pagesTM01

    Registered office address changed from * Windsor House Spittal Street Marlow Buckinghamshire SL7 3HJ United Kingdom* on Jan 25, 2013

    2 pagesAD01

    Appointment of an administrator

    1 pages2.12B

    Full accounts made up to Apr 28, 2012

    20 pagesAA

    Appointment of Mr Ian Peter Kenyon as a director

    2 pagesAP01

    Appointment of Mr Trevor Philip Moore as a director

    2 pagesAP01

    Termination of appointment of Simon Fox as a director

    1 pagesTM01

    Annual return made up to Mar 30, 2012 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2012

    Statement of capital on Mar 30, 2012

    • Capital: GBP 2
    SH01

    Director's details changed for Neil Alan Taylor on Mar 12, 2012

    2 pagesCH01

    Director's details changed for Mr Simon Richard Fox on Mar 12, 2012

    2 pagesCH01

    Secretary's details changed for Mrs Elaine Marriner on Mar 12, 2012

    2 pagesCH03

    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