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00655236 LIMITED

Company number 00655236

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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 May 2021 REST-CVL Restoration by order of court - previously in Creditors' Voluntary Liquidation
14 May 2021 CERTNM Company name changed saacke\certificate issued on 14/05/21
19 May 2015 GAZ2 Final Gazette dissolved following liquidation
19 Feb 2015 4.68 Liquidators' statement of receipts and payments to 5 February 2015
19 Feb 2015 4.72 Return of final meeting in a creditors' voluntary winding up
10 Oct 2014 4.68 Liquidators' statement of receipts and payments to 30 September 2014
04 Apr 2014 4.68 Liquidators' statement of receipts and payments to 30 March 2014
23 Oct 2013 4.68 Liquidators' statement of receipts and payments to 30 September 2013
23 Sep 2013 AD01 Registered office address changed from 1640 Parkway Whiteley Fareham Hampshire PO15 7AH on 23 September 2013
22 Apr 2013 4.68 Liquidators' statement of receipts and payments to 30 March 2013
19 Oct 2012 4.68 Liquidators' statement of receipts and payments to 30 September 2012
10 Apr 2012 4.68 Liquidators' statement of receipts and payments to 30 March 2012
12 Oct 2011 4.68 Liquidators' statement of receipts and payments to 30 September 2011
05 May 2011 4.68 Liquidators' statement of receipts and payments to 30 March 2011
12 Apr 2010 4.20 Statement of affairs with form 4.19
12 Apr 2010 600 Appointment of a voluntary liquidator
12 Apr 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
09 Mar 2010 AD01 Registered office address changed from Marshlands Spur Farlington Portsmouth Hampshire PO6 1RX on 9 March 2010
25 Aug 2009 AA Full accounts made up to 31 December 2008
24 Aug 2009 363a Return made up to 23/08/09; full list of members
28 Aug 2008 363a Return made up to 23/08/08; full list of members
09 Jul 2008 AA Full accounts made up to 31 December 2007
05 Oct 2007 288a New secretary appointed
03 Oct 2007 288b Secretary resigned;director resigned
13 Sep 2007 363s Return made up to 23/08/07; no change of members