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00452813 LIMITED

Company number 00452813

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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)
06 Aug 2009 2.24B Administrator's progress report to 4 July 2009
04 May 2009 287 Registered office changed on 04/05/2009 from royal doulton, barlaston stoke on trent staffordshire ST12 9FA
04 Apr 2009 288b Appointment terminated director moira gavin
03 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 4
03 Apr 2009 288b Appointment terminated director michael parks
03 Apr 2009 288b Appointment terminated director mark downie
01 Apr 2009 2.23B Result of meeting of creditors
11 Mar 2009 2.17B Statement of administrator's proposal
09 Mar 2009 2.16B Statement of affairs with form 2.15B/2.14B
15 Jan 2009 2.12B Appointment of an administrator
22 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 May 2008 288a Director appointed moira gavin
16 May 2008 363a Return made up to 09/05/08; full list of members
14 May 2008 288a Director appointed mark downie
12 May 2008 288b Appointment terminated director wayne nutbeen
19 Feb 2008 288b Director resigned
12 Dec 2007 AA Full accounts made up to 31 March 2007
13 Jul 2007 288c Director's particulars changed
16 May 2007 363a Return made up to 09/05/07; full list of members
16 May 2007 287 Registered office changed on 16/05/07 from: royal doulton, barlaston stoke on trent staffordshire ST12 9ES
16 May 2007 190 Location of debenture register
16 May 2007 353 Location of register of members
30 Mar 2007 288a New director appointed
08 Sep 2006 288b Director resigned