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00401102 LIMITED

Company number 00401102

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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 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
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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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
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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
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Request DocumentDirector resigned
01 May 1991 288 Director resigned
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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