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00296425 PLC

Company number 00296425

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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)
11 Nov 2003 4.68 Liquidators' statement of receipts and payments
07 May 2003 4.68 Liquidators' statement of receipts and payments
14 Jun 2002 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
08 May 2002 287 Registered office changed on 08/05/02 from: kpmg st james square manchester
08 May 2002 287 Registered office changed on 08/05/02 from: sharston rd. Wythenshawe manchester M22 4TH
03 May 2002 MISC Ex res re. Powers of liquidator
24 Apr 2002 4.70 Declaration of solvency
22 Apr 2002 4.70 Declaration of solvency
22 Apr 2002 600 Appointment of a voluntary liquidator
02 Apr 2002 363s Return made up to 13/03/02; bulk list available separately
29 Jan 2002 288b Director resigned
29 Jan 2002 288b Secretary resigned;director resigned
29 Jan 2002 288a New secretary appointed
23 Jan 2002 88(2)R Ad 19/12/01--------- £ si 4736@.1=473 £ ic 1443744/1444217
26 Nov 2001 88(2)R Ad 26/10/01--------- £ si 4544@.1=454 £ ic 1443290/1443744
20 Nov 2001 403a Declaration of satisfaction of mortgage/charge
20 Nov 2001 403a Declaration of satisfaction of mortgage/charge
08 Jun 2001 403b Declaration of mortgage charge released/ceased
08 Jun 2001 403b Declaration of mortgage charge released/ceased
27 Mar 2001 AA Full group accounts made up to 30 September 2000
21 Mar 2001 363s Return made up to 13/03/01; bulk list available separately
  • 363(288) ‐ Director's particulars changed
12 Mar 2001 288b Director resigned
17 Apr 2000 88(2)R Ad 09/03/00--------- £ si 3606@.1
10 Apr 2000 363s Return made up to 13/03/00; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Mar 2000 AA Full group accounts made up to 2 October 1999