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00841101 LIMITED

Company number 00841101

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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)
30 Dec 2014 AC92 Restoration by order of the court
21 Apr 2009 4.68 Liquidators' statement of receipts and payments to 7 April 2009
21 Apr 2009 4.72 Return of final meeting in a creditors' voluntary winding up
13 Jan 2009 4.68 Liquidators' statement of receipts and payments to 18 December 2008
08 Jul 2008 4.68 Liquidators' statement of receipts and payments to 18 December 2008
26 Jun 2007 4.20 Statement of affairs
26 Jun 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
26 Jun 2007 600 Appointment of a voluntary liquidator
19 Jun 2007 287 Registered office changed on 19/06/07 from: peat house newham road truro cornwall TR1 2DP
25 Jan 2007 363s Return made up to 31/12/06; full list of members
04 Jan 2007 AA Accounts for a small company made up to 31 July 2005
24 Feb 2006 363s Return made up to 31/12/05; full list of members
22 Feb 2006 288b Secretary resigned
06 Jan 2006 288b Director resigned
25 Nov 2005 288c Secretary's particulars changed
13 Jul 2005 363s Return made up to 31/12/04; full list of members
13 Jul 2005 363(288) Secretary's particulars changed
14 Jun 2005 288a New director appointed
31 May 2005 AA Accounts for a small company made up to 31 July 2004
31 May 2005 288b Director resigned
31 May 2005 288b Director resigned
31 May 2005 288a New secretary appointed
16 May 2005 288a New director appointed
04 Aug 2004 225 Accounting reference date extended from 31/03/04 to 31/07/04
10 Feb 2004 363s Return made up to 31/12/03; full list of members