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00255014 LIMITED

Company number 00255014

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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)
18 Jan 1994 3.6 Receiver's abstract of receipts and payments
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Request DocumentReceiver's abstract of receipts and payments
02 Nov 1993 4.68 Liquidators' statement of receipts and payments
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Request DocumentLiquidators' statement of receipts and payments
04 Jun 1993 4.68 Liquidators' statement of receipts and payments
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Request DocumentLiquidators' statement of receipts and payments
11 Jan 1993 3.6 Receiver's abstract of receipts and payments
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01 Oct 1992 287 Registered office changed on 01/10/92 from: c/o arthur anderson & company, 1, victoria square, birmingham, B1 1BD.
12 Jun 1992 SPEC PEN Certificate of specific penalty
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13 May 1992 600 Appointment of a voluntary liquidator
13 May 1992 4.20 Statement of affairs
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13 May 1992 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
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21 Apr 1992 3.10 Administrative Receiver's report
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10 Apr 1992 287 Registered office changed on 10/04/92 from: c/o arthur anderson & company 1, victoria square birmingham B1 1BD.
31 Mar 1992 287 Registered office changed on 31/03/92 from: budbrooke road warwick CV34 5XJ
09 Mar 1992 3.4 Amended certificate of constitution of creditors' committee
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Request DocumentAmended certificate of constitution of creditors' committee
22 Nov 1991 CERTNM Company name changed turriff construction LIMITED\certificate issued on 22/11/91
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Request DocumentCompany name changed turriff construction LIMITED\certificate issued on 22/11/91
14 Nov 1991 405(1) Appointment of receiver/manager
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Request DocumentAppointment of receiver/manager
09 Aug 1991 AA Accounts for a dormant company made up to 31 December 1990
07 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Jul 1991 363b Return made up to 06/06/91; no change of members
18 Mar 1991 MEM/ARTS Memorandum and Articles of Association
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15 Mar 1991 288 New director appointed
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15 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 Jan 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Jan 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge