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00043599 LIMITED

Company number 00043599

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jul 2015 AC92 Restoration by order of the court
14 Nov 2008 OC-DV Order of court - dissolution void
17 Jan 2005 4.71 Return of final meeting in a members' voluntary winding up
13 Aug 2004 4.68 Liquidators' statement of receipts and payments
31 Mar 2004 287 Registered office changed on 31/03/04 from: pricewaterhousecoopers 9 bond court leeds west yorkshire LS1 2SW
19 Feb 2004 4.68 Liquidators' statement of receipts and payments
08 Dec 2003 MISC C/O re removal of liq
08 Dec 2003 4.40 Notice of ceasing to act as a voluntary liquidator
28 Aug 2003 4.68 Liquidators' statement of receipts and payments
16 Jul 2003 MISC O/C - appointment of liquidator
16 Jul 2003 600 Appointment of a voluntary liquidator
07 Feb 2003 4.68 Liquidators' statement of receipts and payments
29 Aug 2002 4.68 Liquidators' statement of receipts and payments
11 May 2002 403a Declaration of satisfaction of mortgage/charge
19 Feb 2002 4.68 Liquidators' statement of receipts and payments
22 Aug 2001 4.68 Liquidators' statement of receipts and payments
15 Aug 2000 287 Registered office changed on 15/08/00 from: po box 572 woodlands 21 roydsdale way bradford west yorkshire BD4 6YT
14 Aug 2000 600 Appointment of a voluntary liquidator
02 Aug 2000 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
02 Aug 2000 4.70 Declaration of solvency
13 Jun 2000 363s Return made up to 31/05/00; full list of members
22 May 2000 288a New director appointed
18 Apr 2000 288b Director resigned
05 Mar 2000 288b Director resigned
23 Jan 2000 225 Accounting reference date shortened from 31/12/00 to 30/09/00