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00370394 LIMITED

Company number 00370394

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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)
03 Jul 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
30 Jan 2012 TM02 Termination of appointment of Kenneth John Steel as a secretary on 22 December 1998
30 Jan 2012 TM01 Termination of appointment of Kenneth John Steel as a director on 22 December 1998
21 Jul 2010 AC92 Restoration by order of the court
04 Apr 1995 403a Declaration of satisfaction of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 May 1994 GAZ2 Final Gazette dissolved via compulsory strike-off
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Request DocumentFinal Gazette dissolved via compulsory strike-off
25 Jan 1994 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
30 Sep 1993 AA Accounts made up to 3 April 1993
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Request DocumentAccounts made up to 3 April 1993
24 Feb 1993 363s Return made up to 29/01/93; full list of members
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Request DocumentReturn made up to 29/01/93; full list of members
09 Sep 1992 AA Full accounts made up to 4 April 1992
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Request DocumentFull accounts made up to 4 April 1992
07 Sep 1992 RESOLUTIONS Resolutions
  • ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
06 Feb 1992 363a Return made up to 29/01/92; no change of members
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Request DocumentReturn made up to 29/01/92; no change of members
24 Sep 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
31 May 1991 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
07 Feb 1991 363a Return made up to 29/01/91; no change of members
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Request DocumentReturn made up to 29/01/91; no change of members
21 Jan 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
21 Sep 1990 CERTNM Company name changed recticel sutcliffe LIMITED\certificate issued on 24/09/90
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Request DocumentCompany name changed recticel sutcliffe LIMITED\certificate issued on 24/09/90
05 Feb 1990 363 Return made up to 29/01/90; full list of members
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Request DocumentReturn made up to 29/01/90; full list of members
20 Nov 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
04 May 1989 363 Return made up to 31/01/89; full list of members
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Request DocumentReturn made up to 31/01/89; full list of members
18 Apr 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
28 Feb 1989 287 Registered office changed on 28/02/89 from: sandbeds trading estate dewsbury road ossett west yorkshire , WF5 9ND
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Request DocumentRegistered office changed on 28/02/89 from: sandbeds trading estate dewsbury road ossett west yorkshire , WF5 9ND
08 Feb 1989 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed