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00151549 LIMITED

Company number 00151549

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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 May 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Nov 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
10 Nov 2014 AC92 Restoration by order of the court
10 Nov 2014 CERTNM Company name changed dormy\certificate issued on 10/11/14
04 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2010 GAZ1(A) First Gazette notice for voluntary strike-off
31 Dec 2009 DS01 Application to strike the company off the register
22 Oct 2009 AA Full accounts made up to 31 December 2008
13 May 2009 363a Return made up to 10/05/09; full list of members
27 Mar 2009 288b Appointment terminated director alfred feldbauer
30 Oct 2008 AA Full accounts made up to 31 December 2007
10 Oct 2008 288c Director and secretary's change of particulars / derek marchant / 30/09/2008
03 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 190 both companies the directors are the same 29/09/2008
29 May 2008 363a Return made up to 10/05/08; full list of members
29 May 2008 288c Director and secretary's change of particulars / derek marchant / 10/05/2008
29 May 2008 287 Registered office changed on 29/05/2008 from red cow yard off princess street knutsford cheshire WA16 6DG
30 Oct 2007 AA Full accounts made up to 31 December 2006
01 Jun 2007 363a Return made up to 10/05/07; full list of members
01 Jun 2007 288c Director's particulars changed
02 Nov 2006 AA Full accounts made up to 31 December 2005
17 Aug 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2006 363s Return made up to 10/05/06; full list of members
  • 363(287) ‐ Registered office changed on 28/06/06
  • 363(353) ‐ Location of register of members address changed
28 Jun 2006 288b Secretary resigned