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00962752 LIMITED

Company number 00962752

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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 Feb 2015 AC92 Restoration by order of the court
04 Feb 2015 CERTNM Company name changed C.L.C.engineering company\certificate issued on 04/02/15
01 Mar 1998 LIQ Dissolved
01 Dec 1997 4.68 Liquidators' statement of receipts and payments
01 Dec 1997 4.72 Return of final meeting in a creditors' voluntary winding up
14 May 1997 4.68 Liquidators' statement of receipts and payments
14 Nov 1996 4.68 Liquidators' statement of receipts and payments
23 May 1996 4.68 Liquidators' statement of receipts and payments
16 Nov 1995 4.68 Liquidators' statement of receipts and payments
19 May 1995 4.68 Liquidators' statement of receipts and payments
27 May 1994 4.20 Statement of affairs
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27 May 1994 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
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27 May 1994 600 Appointment of a voluntary liquidator
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16 May 1994 287 Registered office changed on 16/05/94 from: washway lane works, washway lane, st. Helens. Merseyside, WA10 6PD
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Request DocumentRegistered office changed on 16/05/94 from: washway lane works, washway lane, st. Helens. Merseyside, WA10 6PD
10 Jan 1994 363s Return made up to 31/12/93; full list of members
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Request DocumentReturn made up to 31/12/93; full list of members
01 Nov 1993 AA Accounts for a small company made up to 30 June 1993
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Request DocumentAccounts for a small company made up to 30 June 1993
21 Jan 1993 363s Return made up to 31/12/92; no change of members
  • 363(288) ‐ Director resigned
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15 Jan 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
08 Dec 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Jun 1992 363b Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
20 Feb 1992 288 Secretary resigned;new secretary appointed
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04 Jan 1992 AA Full accounts made up to 30 June 1991
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04 Jan 1992 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
12 Apr 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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12 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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