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00554636 LIMITED

Company number 00554636

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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)
14 Jan 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
04 Dec 2012 AC92 Restoration by order of the court
23 Jan 2007 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Oct 2006 GAZ1 First Gazette notice for compulsory strike-off
26 May 2006 3.6 Receiver's abstract of receipts and payments
26 May 2006 405(2) Receiver ceasing to act
30 Mar 2006 3.6 Receiver's abstract of receipts and payments
14 Apr 2005 MISC Form 3.2 - statement of affairs
14 Apr 2005 3.10 Administrative Receiver's report
09 Feb 2005 287 Registered office changed on 09/02/05 from: in 2 connect acton street long eaton nottingham nottinghamshire NG10 1FT
07 Feb 2005 405(1) Appointment of receiver/manager
14 Jul 2004 AA Full accounts made up to 31 December 2003
01 Feb 2004 363s Return made up to 29/12/03; full list of members
01 Feb 2004 363(288) Director's particulars changed
01 Feb 2004 363(353) Location of register of members address changed
02 Dec 2003 287 Registered office changed on 02/12/03 from: acton grove, long eaton, nottingham, NG10 1FW
19 Aug 2003 AA Full accounts made up to 31 December 2002
18 Jun 2003 288a New director appointed
24 May 2003 288c Director's particulars changed
28 Feb 2003 363s Return made up to 29/12/02; full list of members
28 Feb 2003 363(288) Director's particulars changed
07 Aug 2002 AA Full accounts made up to 31 December 2001
16 Jul 2002 MA Memorandum and Articles of Association
14 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association