EQUOTECENTRAL LTD
| Status | DISSOLVED |
| Company No. | 05045864 |
| Category | Private Limited Company |
| Incorporated | 17 Feb 2004 |
| Age | 20 years, 3 months, 25 days |
| Jurisdiction | England Wales |
| Dissolution | 21 Aug 2012 |
| Years | 11 years, 9 months, 23 days |
SUMMARY
EQUOTECENTRAL LTD is an dissolved private limited company with number 05045864. It was incorporated 20 years, 3 months, 25 days ago, on 17 February 2004 and it was dissolved 11 years, 9 months, 23 days ago, on 21 August 2012. The company address is The Old Tannery The Old Tannery, Woodstock, OX20 1JL, Oxfordshire, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 21 Aug 2012
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 01 May 2012
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type total exemption small
Date: 12 Jan 2012
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Change registered office address company with date old address
Date: 07 Apr 2011
Action Date: 07 Apr 2011
Category: Address
Type: AD01
Change date: 2011-04-07
Old address: 114 High Street Witney Oxon OX28 6HT
Documents
Annual return company with made up date full list shareholders
Date: 07 Apr 2011
Action Date: 28 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-28
Documents
Change person director company with change date
Date: 07 Apr 2011
Action Date: 27 Feb 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-02-27
Officer name: Dominic Charles Knight
Documents
Change person director company with change date
Date: 07 Apr 2011
Action Date: 27 Feb 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Hugh William Taylor
Change date: 2011-02-27
Documents
Accounts with accounts type total exemption small
Date: 25 Mar 2011
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Appoint person director company with name
Date: 07 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Colin Morrison
Documents
Annual return company with made up date full list shareholders
Date: 07 Apr 2010
Action Date: 28 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-28
Documents
Accounts with accounts type total exemption small
Date: 30 Mar 2010
Action Date: 30 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-30
Documents
Legacy
Date: 03 Nov 2009
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Legacy
Date: 26 Aug 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Legacy
Date: 16 Mar 2009
Category: Capital
Type: 88(2)
Description: Capitals not rolled up
Documents
Legacy
Date: 13 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 28/02/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 17 Oct 2008
Action Date: 30 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-30
Documents
Legacy
Date: 11 Sep 2008
Category: Accounts
Type: 225
Description: Accounting reference date extended from 28/02/2008 to 30/06/2008
Documents
Legacy
Date: 12 Mar 2008
Category: Annual-return
Type: 363a
Description: Return made up to 17/02/08; full list of members
Documents
Accounts with accounts type total exemption full
Date: 05 Nov 2007
Action Date: 28 Feb 2007
Category: Accounts
Type: AA
Made up date: 2007-02-28
Documents
Legacy
Date: 01 Jun 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 18 Apr 2007
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 18 Apr 2007
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 24 Mar 2007
Category: Annual-return
Type: 363a
Description: Return made up to 17/02/07; full list of members
Documents
Resolution
Date: 17 Feb 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 20 Nov 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 20 Nov 2006
Category: Capital
Type: 122
Description: S-div 06/11/06
Documents
Legacy
Date: 17 Nov 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Accounts with accounts type total exemption full
Date: 07 Nov 2006
Action Date: 28 Feb 2006
Category: Accounts
Type: AA
Made up date: 2006-02-28
Documents
Legacy
Date: 07 Nov 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 07 Nov 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 07 Nov 2006
Category: Capital
Type: 88(2)R
Description: Ad 01/07/06--------- £ si 70@1=70 £ ic 170/240
Documents
Legacy
Date: 07 Nov 2006
Category: Capital
Type: 88(2)R
Description: Ad 18/01/06--------- £ si 100@1
Documents
Legacy
Date: 07 Nov 2006
Category: Annual-return
Type: 363a
Description: Return made up to 17/02/06; full list of members; amend
Documents
Legacy
Date: 10 Oct 2006
Category: Address
Type: 287
Description: Registered office changed on 10/10/06 from: wittas house two rivers station lane witney oxon OX28 4BL
Documents
Legacy
Date: 09 Aug 2006
Category: Capital
Type: 88(2)R
Description: Ad 01/07/06--------- £ si 40@1=40 £ ic 130/170
Documents
Legacy
Date: 09 Aug 2006
Category: Capital
Type: 88(2)R
Description: Ad 01/07/06--------- £ si 30@1=30 £ ic 100/130
Documents
Legacy
Date: 01 Mar 2006
Category: Annual-return
Type: 363a
Description: Return made up to 17/02/06; full list of members
Documents
Legacy
Date: 27 Feb 2006
Category: Capital
Type: 88(2)R
Description: Ad 18/01/06--------- £ si 100@1=100 £ ic 100/200
Documents
Legacy
Date: 20 Feb 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2005
Action Date: 28 Feb 2005
Category: Accounts
Type: AA
Made up date: 2005-02-28
Documents
Legacy
Date: 04 Apr 2005
Category: Annual-return
Type: 363s
Description: Return made up to 17/02/05; full list of members
Documents
Legacy
Date: 04 Apr 2005
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Legacy
Date: 12 Oct 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 06 Mar 2004
Category: Capital
Type: 88(2)R
Description: Ad 17/02/04--------- £ si 99@1=99 £ ic 1/100
Documents
Legacy
Date: 01 Mar 2004
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 01 Mar 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 01 Mar 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 01 Mar 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
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