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00266909 LIMITED

Company number 00266909

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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)
07 Jun 2007 4.68 Liquidators' statement of receipts and payments
20 Dec 2006 4.68 Liquidators' statement of receipts and payments
20 Jun 2006 4.68 Liquidators' statement of receipts and payments
27 Jan 2006 4.68 Liquidators' statement of receipts and payments
05 Jul 2005 4.68 Liquidators' statement of receipts and payments
10 Jun 2005 MISC Sec of state's release of liq
07 Jun 2005 600 Appointment of a voluntary liquidator
07 Jun 2005 MISC O/C - replacement of liquidator
07 Jun 2005 4.40 Notice of ceasing to act as a voluntary liquidator
07 Jun 2004 4.70 Declaration of solvency
07 Jun 2004 MISC Res re: liquidators powers
07 Jun 2004 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
07 Jun 2004 600 Appointment of a voluntary liquidator
18 Feb 2004 287 Registered office changed on 18/02/04 from: carrhill hill mossley ashton-under-lyne lancashire OL5 9AU
09 Dec 2003 363s Return made up to 25/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jul 2003 288b Secretary resigned
09 Apr 2003 288a New secretary appointed
27 Mar 2003 363s Return made up to 25/09/02; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
18 Feb 2003 288b Secretary resigned;director resigned
11 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Oct 2002 AUD Auditor's resignation
24 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
10 May 2002 AA Group of companies' accounts made up to 31 December 2000
09 Jan 2002 288a New secretary appointed
02 Nov 2001 244 Delivery ext'd 3 mth 31/12/00