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ILLINGWORTH MORRIS (SALTAIRE) LIMITED

Company number 00190623

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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)
23 Feb 2011 AC92 Restoration by order of the court
10 Apr 2007 LIQ Dissolved
10 Jan 2007 4.68 Liquidators' statement of receipts and payments
10 Jan 2007 4.72 Return of final meeting in a creditors' voluntary winding up
21 Dec 2006 4.68 Liquidators' statement of receipts and payments
28 Jun 2006 4.68 Liquidators' statement of receipts and payments
21 Dec 2005 4.68 Liquidators' statement of receipts and payments
29 Dec 2004 4.20 Statement of affairs
29 Dec 2004 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
29 Dec 2004 600 Appointment of a voluntary liquidator
09 Dec 2004 287 Registered office changed on 09/12/04 from: 98 kirkstall road, leeds, LS3 1YN
15 Oct 2004 363a Return made up to 01/08/04; full list of members
09 Aug 2004 288b Director resigned
09 Aug 2004 288a New secretary appointed
09 Aug 2004 288b Secretary resigned
19 Mar 2004 AUD Auditor's resignation
04 Feb 2004 AA Group of companies' accounts made up to 31 March 2003
24 Nov 2003 AA Group of companies' accounts made up to 31 March 2002
17 Sep 2003 363a Return made up to 01/08/03; full list of members
10 Sep 2002 363a Return made up to 01/08/02; change of members
26 Jun 2002 288c Director's particulars changed
24 Jun 2002 288c Secretary's particulars changed;director's particulars changed
30 May 2002 287 Registered office changed on 30/05/02 from: p o box 122, fairweather green, thornton road bradford, west yorkshire BD8 0HZ
04 Feb 2002 AA Group of companies' accounts made up to 31 March 2001
18 Dec 2001 363a Return made up to 01/08/01; change of members