- Company Overview for 00401102 LIMITED (00401102)
- Filing history for 00401102 LIMITED (00401102)
- People for 00401102 LIMITED (00401102)
- Charges for 00401102 LIMITED (00401102)
- More for 00401102 LIMITED (00401102)
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) |
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24 Sep 2019 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
09 Jul 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
26 Mar 2015 | AC92 | Restoration by order of the court | |
26 Mar 2015 | CERTNM |
Company name changed neptune measurement\certificate issued on 26/03/15
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01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
05 May 1992 | GAZ2 |
Final Gazette dissolved via compulsory strike-off
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|
Request DocumentFinal Gazette dissolved via compulsory strike-off |
14 Jan 1992 | GAZ1 |
First Gazette notice for compulsory strike-off
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|
Request DocumentFirst Gazette notice for compulsory strike-off |
23 May 1991 | AA | Accounts made up to 31 December 1990 | |
23 May 1991 | AA |
Accounts made up to 31 December 1989
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|
Request DocumentAccounts made up to 31 December 1989 |
23 May 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
23 May 1991 | 363a | Return made up to 22/03/91; full list of members | |
12 May 1991 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |
12 May 1991 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |
01 May 1991 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
01 May 1991 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
01 May 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
30 Apr 1991 | 287 |
Registered office changed on 30/04/91 from: salmon fields royton oldham lancs
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Request DocumentRegistered office changed on 30/04/91 from: salmon fields royton oldham lancs |
30 Apr 1991 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
06 Jun 1990 | AA |
Full accounts made up to 31 December 1988
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|
Request DocumentFull accounts made up to 31 December 1988 |
18 May 1990 | 363 |
Return made up to 25/03/90; full list of members
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Request DocumentReturn made up to 25/03/90; full list of members |
02 Feb 1989 | AA |
Full accounts made up to 31 December 1987
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|
Request DocumentFull accounts made up to 31 December 1987 |
02 Feb 1989 | 363 |
Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members |
26 Apr 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
29 Oct 1987 | 225(1) |
Accounting reference date extended from 30/11 to 31/12
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Request DocumentAccounting reference date extended from 30/11 to 31/12 |
13 Oct 1987 | AA |
Full accounts made up to 30 November 1986
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Request DocumentFull accounts made up to 30 November 1986 |