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EDWARD O'BRIEN

Company number 00136509

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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)
31 Jan 2014 AC92 Restoration by order of the court
16 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
16 Oct 2009 4.71 Return of final meeting in a members' voluntary winding up
13 Oct 2009 CH01 Director's details changed for Paul Graeme Cooper on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Paul Alan Atkinson on 1 October 2009
09 Oct 2009 CH03 Secretary's details changed for Alice Read on 1 October 2009
20 Jan 2009 4.70 Declaration of solvency
20 Jan 2009 LIQ MISC RES Resolution insolvency:ordinary resolution ;- "books,records.etc."
20 Jan 2009 LIQ MISC RES Resolution insolvency:special resolution :- "in specie"
20 Jan 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
20 Jan 2009 600 Appointment of a voluntary liquidator
01 Oct 2008 363a Return made up to 31/08/08; full list of members
06 Jun 2008 122 Gbp sr 24298@1
06 Jun 2008 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
23 Apr 2008 288b Appointment terminated director mark pepper
11 Mar 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
11 Mar 2008 49(1) Application for reregistration from LTD to UNLTD
11 Mar 2008 MAR Re-registration of Memorandum and Articles
11 Mar 2008 49(8)(b) Declaration of assent for reregistration to UNLTD
11 Mar 2008 49(8)(a) Members' assent for rereg from LTD to UNLTD
11 Mar 2008 CERT3 Certificate of re-registration from Limited to Unlimited
06 Mar 2008 288a Director appointed mark pepper
04 Mar 2008 288b Appointment terminated director mark pepper
03 Mar 2008 288a Director appointed mark pepper
31 Jan 2008 288a New secretary appointed