- Company Overview for 00648111 LIMITED (00648111)
- Filing history for 00648111 LIMITED (00648111)
- People for 00648111 LIMITED (00648111)
- Charges for 00648111 LIMITED (00648111)
- More for 00648111 LIMITED (00648111)
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) |
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08 Apr 2017 | AC92 | Restoration by order of the court | |
08 Apr 2017 | CERTNM |
Company name changed w richardson & co\certificate issued on 08/04/17
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13 Dec 2011 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
30 Aug 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
27 Apr 2011 | CH01 | Director's details changed for Mr Paul Cruddace on 26 April 2011 | |
06 Jan 2011 | TM02 | Termination of appointment of Philip Barker as a secretary | |
06 Jan 2011 | TM01 | Termination of appointment of Philip Barker as a director | |
06 Jan 2011 | AP03 | Appointment of Mr Paul Cruddace as a secretary | |
06 Jan 2011 | AP01 | Appointment of Mr Paul Cruddace as a director | |
06 Oct 2010 | TM01 | Termination of appointment of Karl Wharton as a director | |
01 Sep 2010 | RESOLUTIONS |
Resolutions
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01 Sep 2010 | RESOLUTIONS |
Resolutions
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31 Aug 2010 | AP01 | Appointment of Philip Dennison Barker as a director | |
31 Aug 2010 | TM01 | Termination of appointment of Gary Howse as a director | |
21 Aug 2010 | MG01 | Particulars of a mortgage or charge / charge no: 11 | |
12 Aug 2010 | CH01 | Director's details changed for Karl David Wharton on 11 August 2010 | |
11 Aug 2010 | TM01 | Termination of appointment of Christopher Redfern as a director | |
11 Aug 2010 | CH01 | Director's details changed for Karl David Wharton on 11 August 2010 | |
11 Aug 2010 | CH01 | Director's details changed for Christopher John Redfern on 11 August 2010 | |
11 Aug 2010 | CH01 | Director's details changed for Mr Gary Nigel Howse on 11 August 2010 | |
11 Aug 2010 | MG01 | Particulars of a mortgage or charge / charge no: 10 | |
05 Aug 2010 | AP03 | Appointment of Mr Philip Dennison Barker as a secretary | |
05 Aug 2010 | TM02 | Termination of appointment of Louise Robson as a secretary | |
03 Jun 2010 | AR01 |
Annual return made up to 30 April 2010 with full list of shareholders
Statement of capital on 2010-06-03
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03 Jun 2010 | CH01 | Director's details changed for Karl David Wharton on 1 November 2009 |