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00366966 LIMITED

Company number 00366966

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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)
10 Feb 2025	TM01	Termination of appointment of Garry Elliot Barnes as a director on 6 February 2025	View PDF Termination of appointment of Garry Elliot Barnes as a director on 6 February 2025 - link opens in a new window - 1 page (1 page)
24 Feb 2023	TM01	Termination of appointment of Geoffrey Peter Martin as a director on 20 February 2023	View PDF Termination of appointment of Geoffrey Peter Martin as a director on 20 February 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2015	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 5 pages (5 pages)
23 Nov 2015	CERTNM	Company name changed north bridge\certificate issued on 23/11/15
08 Jun 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Mar 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
29 Dec 2011	4.68	Liquidators' statement of receipts and payments to 5 December 2011	View PDF Liquidators' statement of receipts and payments to 5 December 2011 - link opens in a new window - 5 pages (5 pages)
16 Jun 2011	4.68	Liquidators' statement of receipts and payments to 5 June 2011	View PDF Liquidators' statement of receipts and payments to 5 June 2011 - link opens in a new window - 5 pages (5 pages)
13 Dec 2010	4.68	Liquidators' statement of receipts and payments to 5 December 2010	View PDF Liquidators' statement of receipts and payments to 5 December 2010 - link opens in a new window - 5 pages (5 pages)
07 Oct 2010	AD01	Registered office address changed from Mazars Llp Lancaster House 67 Newhall Street Birmingham B3 1NG on 7 October 2010	View PDF Registered office address changed from Mazars Llp Lancaster House 67 Newhall Street Birmingham B3 1NG on 7 October 2010 - link opens in a new window - 2 pages (2 pages)
18 Jun 2010	4.68	Liquidators' statement of receipts and payments to 5 June 2010	View PDF Liquidators' statement of receipts and payments to 5 June 2010 - link opens in a new window - 5 pages (5 pages)
19 Dec 2009	4.68	Liquidators' statement of receipts and payments to 5 December 2009	View PDF Liquidators' statement of receipts and payments to 5 December 2009 - link opens in a new window - 5 pages (5 pages)
09 Oct 2009	CH01	Director's details changed for Garry Elliot Barnes on 8 October 2009	View PDF Director's details changed for Garry Elliot Barnes on 8 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Oct 2009	CH01	Director's details changed for Geoffrey Peter Martin on 8 October 2009	View PDF Director's details changed for Geoffrey Peter Martin on 8 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Jun 2009	4.68	Liquidators' statement of receipts and payments to 5 June 2009	View PDF Liquidators' statement of receipts and payments to 5 June 2009 - link opens in a new window - 6 pages (6 pages)
08 Jun 2009	288b	Appointment terminated secretary richard keen	View PDF Appointment terminated secretary richard keen - link opens in a new window - 1 page (1 page)
27 Dec 2008	4.68	Liquidators' statement of receipts and payments to 5 December 2008	View PDF Liquidators' statement of receipts and payments to 5 December 2008 - link opens in a new window - 5 pages (5 pages)
24 Jun 2008	4.68	Liquidators' statement of receipts and payments to 5 December 2008	View PDF Liquidators' statement of receipts and payments to 5 December 2008 - link opens in a new window - 5 pages (5 pages)
18 Dec 2007	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 5 pages (5 pages)
11 Sep 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Jan 2007	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Dec 2006	287	Registered office changed on 21/12/06 from: precision house arden road alcester warwickshire B49 6HN	View PDF Registered office changed on 21/12/06 from: precision house arden road alcester warwickshire B49 6HN - link opens in a new window - 1 page (1 page)
18 Dec 2006	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
18 Dec 2006	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
02 Jun 2006	363a	Return made up to 28/05/06; full list of members	View PDF Return made up to 28/05/06; full list of members - link opens in a new window - 3 pages (3 pages)

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00366966 LIMITED

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