00585987 LIMITED

Company number 00585987

Date	Type	Description	View / Download
24 Feb 2016	AC92	Restoration by order of the court	(4 pages)
24 Feb 2016	CERTNM	Company name changed pe (GB)\certificate issued on 24/02/16
04 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Jan 2013	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
14 Nov 2012	4.68	Liquidators' statement of receipts and payments to 26 September 2012	(7 pages)
31 Oct 2011	AP01	Appointment of Mrs Genoffir Maud Macleod as a director	(2 pages)
10 Oct 2011	4.70	Declaration of solvency	(3 pages)
10 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
10 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(2 pages)
02 Jun 2011	TM01	Termination of appointment of Iain Martin as a director	(1 page)
15 Mar 2011	SH19	Statement of capital on 15 March 2011 GBP 1	(4 pages)
15 Mar 2011	SH20	Statement by directors	(1 page)
15 Mar 2011	CAP-SS	Solvency statement dated 08/03/11	(1 page)
15 Mar 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Feb 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	(4 pages)
11 Jan 2011	AP01	Appointment of Miss Dianne Marie Deuitch as a director	(2 pages)
10 Jan 2011	TM01	Termination of appointment of Thomas Souter as a director	(1 page)
21 Dec 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
30 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
28 May 2010	AD01	Registered office address changed from Lingley House 120 Birchwood Boulevard Warrington Cheshire WA3 7QH on 28 May 2010	(1 page)
16 Mar 2010	AA01	Previous accounting period extended from 30 June 2009 to 31 December 2009	(2 pages)
03 Feb 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	(5 pages)
03 Feb 2010	CH01	Director's details changed for Iain Martin on 1 October 2009	(2 pages)
15 Dec 2009	TM01	Termination of appointment of Lionel Hadjadjeba as a director	(1 page)
22 Oct 2009	AUD	Auditor's resignation	(1 page)