00559767 LIMITED

Company number 00559767

Date	Type	Description	View / Download
07 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Nov 2019	L64.07	Completion of winding up	(1 page)
13 Oct 2015	AC92	Restoration by order of the court	(3 pages)
02 Sep 2010	L64.07	Completion of winding up	(1 page)
09 Mar 2010	COCOMP	Order of court to wind up	(1 page)
02 Mar 2010	COCOMP	Order of court to wind up	(2 pages)
19 Jun 2009	363a	Return made up to 13/05/09; full list of members	(5 pages)
04 Jun 2008	363a	Return made up to 13/05/08; full list of members	(6 pages)
23 Apr 2008	225	Accounting reference date extended from 31/12/2007 to 30/06/2008	(1 page)
21 Sep 2007	AA	Full accounts made up to 31 December 2006	(23 pages)
19 Jun 2007	363a	Return made up to 13/05/07; full list of members	(5 pages)
02 Nov 2006	AA	Full accounts made up to 31 December 2005	(23 pages)
31 May 2006	363a	Return made up to 13/05/06; full list of members	(5 pages)
23 Nov 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Nov 2005	AA	Full accounts made up to 31 December 2004	(23 pages)
09 Aug 2005	363a	Return made up to 13/05/05; full list of members	(5 pages)
30 Oct 2004	AA	Full accounts made up to 31 December 2003	(23 pages)
28 May 2004	363a	Return made up to 13/05/04; full list of members	(5 pages)
16 Dec 2003	OC425	Scheme of arrangement - amalgamation	(142 pages)
09 Jul 2003	AA	Full accounts made up to 31 December 2002	(23 pages)
03 Jun 2003	363a	Return made up to 13/05/03; full list of members	(5 pages)
07 Apr 2003	287	Registered office changed on 07/04/03 from: 35 st thomas street london SE1 9SN	(1 page)
13 Mar 2003	288c	Director's particulars changed	(1 page)
06 Sep 2002	288a	New secretary appointed	(2 pages)
06 Sep 2002	288b	Secretary resigned	(1 page)