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00732757 LIMITED

Company number 00732757

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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)
04 Nov 2011 4.68 Liquidators' statement of receipts and payments to 14 October 2011
26 May 2011 AD01 Registered office address changed from the Zenith Building 26 Spring Gardens Manchester M2 1AB on 26 May 2011
20 Apr 2011 4.68 Liquidators' statement of receipts and payments to 14 April 2011
11 Mar 2011 AD01 Registered office address changed from Zolfo Cooper Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 11 March 2011
22 Oct 2010 4.68 Liquidators' statement of receipts and payments to 14 October 2010
15 Oct 2009 2.24B Administrator's progress report to 16 September 2009
15 Oct 2009 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
07 Sep 2009 287 Registered office changed on 07/09/2009 from c/o zolfo cooper wellington plaza 31 wellington street leeds LS1 4DL
03 Jul 2009 CERTNM Company name changed polaroid (U.K.) LIMITED\certificate issued on 03/07/09
04 Jun 2009 2.23B Result of meeting of creditors
09 May 2009 2.17B Statement of administrator's proposal
06 May 2009 2.16B Statement of affairs with form 2.14B
03 Apr 2009 287 Registered office changed on 03/04/2009 from 7TH floor grosvenor road st albans hertfordshire AL1 3BW
26 Mar 2009 2.12B Appointment of an administrator
26 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
17 Dec 2008 363a Return made up to 06/11/08; full list of members
17 Dec 2008 288b Appointment terminate, director thomas linwood beaudoin logged form
24 Nov 2008 288b Appointment terminated director thomas beaudoin
24 Nov 2008 288b Appointment terminated director paul telford
18 Aug 2008 288b Appointment terminated director john nich
23 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
28 Feb 2008 287 Registered office changed on 28/02/2008 from, 7TH floor ziggurat grosvendor road, st albans, hertfordshire, AL1 3BW
19 Nov 2007 363a Return made up to 06/11/07; full list of members
18 Oct 2007 288a New director appointed
18 Oct 2007 288b Director resigned