- Company Overview for 00291281 LIMITED (00291281)
- Filing history for 00291281 LIMITED (00291281)
- People for 00291281 LIMITED (00291281)
- Insolvency for 00291281 LIMITED (00291281)
- More for 00291281 LIMITED (00291281)
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) |
---|---|---|---|
12 Jan 2005 | 4.68 | Liquidators' statement of receipts and payments | |
13 Jul 2004 | 4.68 | Liquidators' statement of receipts and payments | |
15 Jul 2003 | RESOLUTIONS |
Resolutions
|
|
11 Jul 2003 | 287 | Registered office changed on 11/07/03 from: staveley house 11 dingwall road croydon surrey CR9 3DB | |
03 Jul 2003 | 4.20 | Statement of affairs | |
03 Jul 2003 | 600 | Appointment of a voluntary liquidator | |
05 Jun 2003 | 363s | Return made up to 02/05/03; full list of members | |
30 Nov 2002 | 288a | New secretary appointed | |
30 Nov 2002 | 288b | Secretary resigned | |
10 Jun 2002 | 288a | New director appointed | |
10 Jun 2002 | 288a | New director appointed | |
06 Jun 2002 | 288b | Secretary resigned;director resigned | |
06 Jun 2002 | 288a | New secretary appointed | |
09 May 2002 | 363a | Return made up to 02/05/02; full list of members | |
21 Feb 2002 | AA | Accounts for a dormant company made up to 31 December 2001 | |
07 Sep 2001 | 363s | Return made up to 31/08/01; full list of members | |
30 Jan 2001 | AA | Accounts for a dormant company made up to 31 December 2000 | |
23 Nov 2000 | 225 | Accounting reference date shortened from 31/03/01 to 31/12/00 | |
18 Sep 2000 | 363a | Return made up to 31/08/00; full list of members | |
18 Sep 2000 | AA | Accounts for a dormant company made up to 1 April 2000 | |
24 Jan 2000 | 288a | New director appointed | |
24 Jan 2000 | 288b | Director resigned | |
06 Oct 1999 | AA | Accounts for a dormant company made up to 3 April 1999 | |
14 Sep 1999 | 363a | Return made up to 31/08/99; full list of members | |
16 Jul 1999 | 287 | Registered office changed on 16/07/99 from: carnarvon street manchester M3 1HJ |