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00182442 LIMITED

Company number 00182442

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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)
29 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 May 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
30 Apr 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Apr 2015	2.24B	Administrator's progress report to 10 April 2015	View PDF Administrator's progress report to 10 April 2015 - link opens in a new window - 26 pages (26 pages)
10 Apr 2015	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
28 Nov 2014	2.24B	Administrator's progress report to 29 October 2014	View PDF Administrator's progress report to 29 October 2014 - link opens in a new window - 18 pages (18 pages)
09 Sep 2014	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 6 pages (6 pages)
08 Jul 2014	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 3 pages (3 pages)
19 Jun 2014	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 49 pages (49 pages)
12 Jun 2014	CERTNM	Company name changed sharp & nickless LIMITED\certificate issued on 12/06/14 RES15 ‐ Change company name resolution on 2014-06-03	View PDF Company name changed sharp & nickless LIMITED\certificate issued on 12/06/14 RES15 ‐ Change company name resolution on 2014-06-03 - link opens in a new window - 2 pages (2 pages)
12 Jun 2014	NM03	Notice confirming satisfaction of the conditional resolution for change of name	View PDF Notice confirming satisfaction of the conditional resolution for change of name - link opens in a new window - 2 pages (2 pages)
12 Jun 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 May 2014	AD01	Registered office address changed from 9 Station Road Hesketh Bank Preston Lancashire PR4 6SN on 16 May 2014	View PDF Registered office address changed from 9 Station Road Hesketh Bank Preston Lancashire PR4 6SN on 16 May 2014 - link opens in a new window - 2 pages (2 pages)
09 May 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
09 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
07 May 2014	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
02 May 2014	TM01	Termination of appointment of John Holbrook as a director	View PDF Termination of appointment of John Holbrook as a director - link opens in a new window - 1 page (1 page)
02 May 2014	TM02	Termination of appointment of Ann Hannabuss as a secretary	View PDF Termination of appointment of Ann Hannabuss as a secretary - link opens in a new window - 2 pages (2 pages)
01 May 2014	AD01	Registered office address changed from 77 College Street Long Eaton Nottingham NG10 4NN on 1 May 2014	View PDF Registered office address changed from 77 College Street Long Eaton Nottingham NG10 4NN on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
01 May 2014	AP01	Appointment of Ann Hannabuss as a director	View PDF Appointment of Ann Hannabuss as a director - link opens in a new window - 3 pages (3 pages)
06 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 8 pages (8 pages)
14 Jun 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders Statement of capital on 2013-06-14 GBP 5,000	View PDF Annual return made up to 23 May 2013 with full list of shareholders Statement of capital on 2013-06-14 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
28 Nov 2012	AA	Total exemption small company accounts made up to 28 February 2012	View PDF Total exemption small company accounts made up to 28 February 2012 - link opens in a new window - 6 pages (6 pages)
08 Jun 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	View PDF Annual return made up to 23 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Aug 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 6 pages (6 pages)

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