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00339559 LIMITED

Company number 00339559

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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)
24 Sep 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
21 Aug 2012 AC92 Restoration by order of the court
05 Oct 1993 GAZ2 Final Gazette dissolved via compulsory strike-off
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27 Jul 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
20 Apr 1993 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
10 Mar 1993 363x Return made up to 28/02/93; full list of members
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Request DocumentReturn made up to 28/02/93; full list of members
14 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
08 Apr 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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16 Mar 1992 363x Return made up to 28/02/92; full list of members
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22 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
04 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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04 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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04 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Mar 1991 363x Return made up to 28/02/91; change of members
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13 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Jan 1991 288 Secretary resigned;new secretary appointed
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11 Jan 1991 287 Registered office changed on 11/01/91 from: pillar house 113/115 bath road cheltenham gloucestershire, GL53 7LS
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Request DocumentRegistered office changed on 11/01/91 from: pillar house 113/115 bath road cheltenham gloucestershire, GL53 7LS
13 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
13 Jun 1990 363 Return made up to 13/04/90; full list of members
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17 Jan 1990 287 Registered office changed on 17/01/90 from: cleveland house 19 st jamess square london SW1Y 4JE
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Request DocumentRegistered office changed on 17/01/90 from: cleveland house 19 st jamess square london SW1Y 4JE
10 Jan 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
25 Aug 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
22 Jun 1989 363 Return made up to 07/04/89; full list of members
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Request DocumentReturn made up to 07/04/89; full list of members
15 Jun 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988