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00224382 LIMITED

Company number 00224382

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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)
20 Jun 2024 AC92 Restoration by order of the court
20 Jun 2024 CERTNM Company name changed a & l pressings\certificate issued on 20/06/24
26 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
26 Oct 2011 2.24B Administrator's progress report to 21 October 2011
26 Oct 2011 2.35B Notice of move from Administration to Dissolution on 21 October 2011
03 Jun 2011 2.24B Administrator's progress report to 4 May 2011
20 Jan 2011 F2.18 Notice of deemed approval of proposals
11 Jan 2011 2.16B Statement of affairs with form 2.14B
07 Jan 2011 2.17B Statement of administrator's proposal
11 Nov 2010 AD01 Registered office address changed from Shenstone Works, Lynn Lane Shenstone Lichfield Staffordshire WS14 0EB on 11 November 2010
10 Nov 2010 2.12B Appointment of an administrator
20 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
20 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
14 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 6
24 Aug 2010 AP01 Appointment of Mr Bertram Hasprey as a director
24 Aug 2010 TM01 Termination of appointment of Bernard Briggs as a director
12 Jul 2010 AP01 Appointment of Miss Lyndsey Harvey as a director
12 Jul 2010 TM01 Termination of appointment of Andrew Smith as a director
12 Jul 2010 AP01 Appointment of Mr Bernard Briggs as a director
27 Apr 2010 AA Total exemption small company accounts made up to 28 February 2010
10 Mar 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
Statement of capital on 2010-03-10
  • GBP 1,075
10 Mar 2010 CH01 Director's details changed for Mr Andrew John Smith on 1 March 2010
25 Jan 2010 CH01 Director's details changed for Mr Andrew John Smith on 1 January 2010
26 Nov 2009 AA Total exemption small company accounts made up to 28 February 2009
09 Jul 2009 395 Particulars of a mortgage or charge / charge no: 5