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00544258 LIMITED

Company number 00544258

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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)
01 Aug 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Jan 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2014 AC92 Restoration by order of the court
31 Mar 2014 CERTNM Company name changed mbp\certificate issued on 31/03/14
09 Nov 2004 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Jul 2004 GAZ1 First Gazette notice for compulsory strike-off
13 Dec 2001 AC92 Restoration by order of the court
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Oct 1992 LIQ Dissolved
13 Jul 1992 4.68 Liquidators' statement of receipts and payments
13 Jul 1992 4.68 Liquidators' statement of receipts and payments
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLiquidators' statement of receipts and payments
13 Jul 1992 4.72 Return of final meeting in a creditors' voluntary winding up
20 May 1992 SPEC PEN Certificate of specific penalty
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Request DocumentCertificate of specific penalty
15 Apr 1992 600 Appointment of a voluntary liquidator
15 Apr 1992 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
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Request DocumentResolutions
15 Apr 1992 4.20 Statement of affairs
24 Mar 1992 288 Director resigned
24 Mar 1992 287 Registered office changed on 24/03/92 from: unit A3 godalming business centre catteshall lane godalming, surrey GU7 1XW
31 Jul 1991 363b Return made up to 29/05/91; full list of members
18 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Mar 1991 288 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 DocumentNew director appointed
14 Mar 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
14 Mar 1991 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed