DE FACTO 545 LIMITED

Company number 00178001

Date	Type	Description	View / Download
14 Aug 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
01 May 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 May 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
21 May 2010	AC92	Restoration by order of the court	(3 pages)
20 Nov 1998	LIQ	Dissolved	(1 page)
20 Aug 1998	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
15 Jul 1998	4.68	Liquidators' statement of receipts and payments	(5 pages)
13 Jan 1998	4.68	Liquidators' statement of receipts and payments	(5 pages)
10 Jan 1997	600	Appointment of a voluntary liquidator	(2 pages)
10 Jan 1997	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
10 Jan 1997	4.70	Declaration of solvency	(2 pages)
10 Jan 1997	287	Registered office changed on 10/01/97 from: stubben edge hill ashover derbyshire S45 0EU	(1 page)
24 Dec 1996	CERTNM	Company name changed granwood holdings LIMITED\certificate issued on 24/12/96	(2 pages)
01 Nov 1996	AA	Full group accounts made up to 31 December 1995	(24 pages)
10 Sep 1996	288	Secretary resigned	(1 page)
10 Sep 1996	288	New secretary appointed	(2 pages)
20 Aug 1996	363s	Return made up to 27/07/96; no change of members	(16 pages)
25 Oct 1995	AA	Full group accounts made up to 31 December 1994	(22 pages)
17 Aug 1995	363s	Return made up to 27/07/95; full list of members	(16 pages)
04 Jul 1995	SA	Statement of affairs	(10 pages)
04 Jul 1995	88(2)O	Ad 28/04/95--------- £ si 1576500@.25	(2 pages)
13 Jun 1995	88(2)P	Ad 28/04/95--------- £ si 1576500@.25=394125 £ ic 2461/396586	(2 pages)
30 May 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
30 May 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
26 May 1995	CERTNM	Company name changed pass group LIMITED\certificate issued on 30/05/95	(2 pages)