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00701364 LIMITED

Company number 00701364

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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)
05 Nov 2012 AC92 Restoration by order of the court
13 Aug 2009 GAZ2 Final Gazette dissolved following liquidation
13 May 2009 4.72 Return of final meeting in a creditors' voluntary winding up
13 May 2009 4.40 Notice of ceasing to act as a voluntary liquidator
19 Apr 2008 4.68 Liquidators' statement of receipts and payments to 12 September 2008
19 Mar 2008 3.6 Receiver's abstract of receipts and payments to 25 July 2008
19 Mar 2008 405(2) Notice of ceasing to act as receiver or manager
18 Oct 2007 4.68 Liquidators' statement of receipts and payments
21 Aug 2007 3.6 Receiver's abstract of receipts and payments
26 Jan 2007 288b Secretary resigned;director resigned
14 Nov 2006 287 Registered office changed on 14/11/06 from: c/o kroll LIMITED 10 fleet place london EC4M 7RB
27 Oct 2006 3.10 Administrative Receiver's report
03 Oct 2006 4.20 Statement of affairs
03 Oct 2006 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
03 Oct 2006 600 Appointment of a voluntary liquidator
11 Aug 2006 405(1) Appointment of receiver/manager
04 Aug 2006 287 Registered office changed on 04/08/06 from: electron way chandlers ford eastleigh hants SO5 3ZR
06 Oct 2005 AA Full accounts made up to 31 August 2004
13 Jul 2005 363s Return made up to 26/06/05; full list of members
26 May 2005 288b Director resigned
26 May 2005 288a New director appointed
26 May 2005 244 Delivery ext'd 3 mth 31/08/04
04 Jan 2005 AA Full accounts made up to 31 August 2003
20 Jul 2004 363s Return made up to 26/06/04; full list of members
30 Apr 2004 395 Particulars of mortgage/charge