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00368132 LIMITED

Company number 00368132

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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)
16 May 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Jan 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-06-14
05 Jan 2023	TM01	Termination of appointment of Ian David Burrell as a director on 5 January 2023	View PDF Termination of appointment of Ian David Burrell as a director on 5 January 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2017	REST-MVL	O/C restoration - prev in liq mvl	View PDF O/C restoration - prev in liq mvl - link opens in a new window - 4 pages (4 pages)
10 Aug 2017	CERTNM	Company name changed compton garages\certificate issued on 10/08/17
29 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 May 2013	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 - 23 pages (23 pages)
12 Oct 2012	4.68	Liquidators' statement of receipts and payments to 13 June 2012	View PDF Liquidators' statement of receipts and payments to 13 June 2012 - link opens in a new window - 31 pages (31 pages)
09 Aug 2011	4.68	Liquidators' statement of receipts and payments to 13 June 2011	View PDF Liquidators' statement of receipts and payments to 13 June 2011 - link opens in a new window - 30 pages (30 pages)
29 Nov 2010	AD01	Registered office address changed from 5 Old Bailey London EC4M 7AF on 29 November 2010	View PDF Registered office address changed from 5 Old Bailey London EC4M 7AF on 29 November 2010 - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	AD01	Registered office address changed from Birkby Grange Birkby Hall Road Huddersfield West Yorkshire HD2 2YA on 1 July 2010	View PDF Registered office address changed from Birkby Grange Birkby Hall Road Huddersfield West Yorkshire HD2 2YA on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
28 Jun 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	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)
07 May 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-04-26	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-04-26 - link opens in a new window - 1 page (1 page)
07 May 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Apr 2010	AR01	Annual return made up to 21 March 2010 with full list of shareholders Statement of capital on 2010-04-06 GBP 11,102	View PDF Annual return made up to 21 March 2010 with full list of shareholders Statement of capital on 2010-04-06 GBP 11,102 - link opens in a new window - 5 pages (5 pages)
26 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 3 pages (3 pages)
28 Aug 2009	288c	Director's change of particulars / david holden / 03/08/2009	View PDF Director's change of particulars / david holden / 03/08/2009 - link opens in a new window - 1 page (1 page)
28 Aug 2009	288c	Secretary's change of particulars / catherine baxandall / 03/08/2009	View PDF Secretary's change of particulars / catherine baxandall / 03/08/2009 - link opens in a new window - 1 page (1 page)
28 Aug 2009	288c	Director's change of particulars / ian burrell / 03/08/2009	View PDF Director's change of particulars / ian burrell / 03/08/2009 - link opens in a new window - 1 page (1 page)
06 Apr 2009	363a	Return made up to 21/03/09; full list of members	View PDF Return made up to 21/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
28 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 3 pages (3 pages)
08 Jul 2008	288b	Appointment terminated secretary ian burrell	View PDF Appointment terminated secretary ian burrell - link opens in a new window - 1 page (1 page)

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