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00052471 LIMITED

Company number 00052471

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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)
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
  • LRESSP ‐ Special resolution to wind up
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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
  • LRESEX ‐ Extraordinary resolution to wind up
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Request DocumentResolutions
06 Aug 1993 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
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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