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00612546 LIMITED

Company number 00612546

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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)
28 May 2015 AC92 Restoration by order of the court
28 May 2015 CERTNM Company name changed healey dyeing\certificate issued on 28/05/15
12 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
12 Jul 2011 4.72 Return of final meeting in a creditors' voluntary winding up
02 Mar 2011 4.68 Liquidators' statement of receipts and payments to 1 February 2011
03 Sep 2010 4.68 Liquidators' statement of receipts and payments to 1 August 2010
04 Mar 2010 4.68 Liquidators' statement of receipts and payments to 1 February 2010
23 Feb 2009 600 Appointment of a voluntary liquidator
10 Feb 2009 4.20 Statement of affairs with form 4.19
10 Feb 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
23 Jan 2009 287 Registered office changed on 23/01/2009 from britannia mills britannia road slaithwaite huddersfield HD7 5HE
22 Sep 2008 363a Return made up to 19/09/08; full list of members
22 Sep 2008 288c Director and secretary's change of particulars / timothy gledhill / 16/08/2008
28 Jan 2008 MEM/ARTS Memorandum and Articles of Association
22 Jan 2008 CERTNM Company name changed brook dyeing company LIMITED\certificate issued on 22/01/08
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
16 Oct 2007 363s Return made up to 19/09/07; no change of members
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
29 Sep 2006 363s Return made up to 19/09/06; full list of members
26 Sep 2005 363s Return made up to 19/09/05; full list of members
25 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2005 403b Declaration of mortgage charge released/ceased
12 Jul 2005 AA Accounts for a small company made up to 31 December 2004
18 Jun 2005 SA Statement of affairs
18 Jun 2005 88(2)R Ad 09/02/05--------- £ si 20000@1=20000 £ ic 20000/40000