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00066862 LIMITED

Company number 00066862

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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)
18 Jul 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
02 May 2023 GAZ1 First Gazette notice for compulsory strike-off
20 Mar 2023 600 Appointment of a voluntary liquidator
09 Jan 2020 REST-MVL Restoration by order of court - previously in Members' Voluntary Liquidation
09 Jan 2020 CERTNM Company name changed james walker & sons\certificate issued on 09/01/20
30 Dec 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
04 Aug 2014 TM01 Termination of appointment of Andrew John Robinson as a director on 6 April 2009
06 Nov 2012 AC92 Restoration by order of the court
25 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
25 Nov 2009 4.71 Return of final meeting in a members' voluntary winding up
12 Aug 2009 4.68 Liquidators' statement of receipts and payments to 13 July 2009
22 Dec 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
22 Jul 2008 4.70 Declaration of solvency
22 Jul 2008 600 Appointment of a voluntary liquidator
21 Jul 2008 287 Registered office changed on 21/07/2008 from holme bank mills, station road mirfield west yorkshire WF14 8NA
21 Jul 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Nov 2007 AA Group of companies' accounts made up to 31 January 2007
29 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 07/06/07
08 Aug 2007 363s Return made up to 12/07/07; full list of members
24 Nov 2006 AA Group of companies' accounts made up to 31 January 2006
15 Sep 2006 363s Return made up to 12/07/06; full list of members
24 Nov 2005 AA Group of companies' accounts made up to 31 January 2005
13 Sep 2005 363s Return made up to 12/07/05; change of members
26 Jan 2005 288b Director resigned