- Company Overview for 00052471 LIMITED (00052471)
- Filing history for 00052471 LIMITED (00052471)
- People for 00052471 LIMITED (00052471)
- Insolvency for 00052471 LIMITED (00052471)
- More for 00052471 LIMITED (00052471)
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) |
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30 Oct 2012 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
17 Jul 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
14 Dec 2010 | AC92 | Restoration by order of the court | |
09 Sep 1994 | LIQ |
Dissolved
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Request DocumentDissolved |
09 Jun 1994 | 4.71 |
Return of final meeting in a members' voluntary winding up
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Request DocumentReturn of final meeting in a members' voluntary winding up |
25 Aug 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Aug 1993 | 287 |
Registered office changed on 10/08/93 from: prestige house 23-26 high street egham surrey TW20 9DU
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Request DocumentRegistered office changed on 10/08/93 from: prestige house 23-26 high street egham surrey TW20 9DU |
06 Aug 1993 | 600 |
Appointment of a voluntary liquidator
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Request DocumentAppointment of a voluntary liquidator |
06 Aug 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
06 Aug 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Aug 1993 | 4.70 |
Declaration of solvency
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Request DocumentDeclaration of solvency |
01 Jun 1993 | AA |
Accounts made up to 30 November 1992
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Request DocumentAccounts made up to 30 November 1992 |
01 Jun 1993 | 363s |
Return made up to 08/05/93; full list of members
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Request DocumentReturn made up to 08/05/93; full list of members |
01 Jun 1993 | 363(288) |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
20 Jul 1992 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
03 Jun 1992 | AA |
Accounts made up to 30 November 1991
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Request DocumentAccounts made up to 30 November 1991 |
03 Jun 1992 | 363s |
Return made up to 08/05/92; no change of members
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Request DocumentReturn made up to 08/05/92; no change of members |
03 Jun 1992 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
03 Jun 1992 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
11 Jul 1991 | 363b |
Return made up to 08/05/91; full list of members
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Request DocumentReturn made up to 08/05/91; full list of members |
02 Jul 1991 | AA |
Accounts made up to 30 November 1990
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Request DocumentAccounts made up to 30 November 1990 |
17 Mar 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
07 Sep 1990 | CERTNM |
Company name changed entwisle and kenyon LIMITED\certificate issued on 10/09/90
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Request DocumentCompany name changed entwisle and kenyon LIMITED\certificate issued on 10/09/90 |
12 Jun 1990 | AA |
Accounts made up to 30 November 1989
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Request DocumentAccounts made up to 30 November 1989 |
12 Jun 1990 | 363 |
Return made up to 08/05/90; full list of members
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Request DocumentReturn made up to 08/05/90; full list of members |