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00973918 LIMITED

Company number 00973918

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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)
08 Aug 2023 AC92 Restoration by order of the court
08 Aug 2023 CERTNM Company name changed sharkey & co\certificate issued on 08/08/23
15 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
17 May 2013 LIQ MISC INSOLVENCY:re original copy of form 2.35B
17 May 2013 2.24B Administrator's progress report to 8 May 2013
15 May 2013 2.35B Notice of move from Administration to Dissolution on 8 May 2013
15 Jan 2013 2.24B Administrator's progress report to 17 November 2012
15 Jan 2013 2.31B Notice of extension of period of Administration
19 Dec 2012 2.24B Administrator's progress report to 17 November 2012
07 Nov 2012 2.31B Notice of extension of period of Administration
20 Sep 2012 2.40B Notice of appointment of replacement/additional administrator
20 Sep 2012 2.39B Notice of vacation of office by administrator
15 Jun 2012 2.24B Administrator's progress report to 17 May 2012
07 Feb 2012 2.23B Result of meeting of creditors
13 Jan 2012 2.17B Statement of administrator's proposal
05 Dec 2011 AD01 Registered office address changed from Vincent Court Hubert Street Aston Lock Birmingham West Midlands B6 4BA on 5 December 2011
25 Nov 2011 2.12B Appointment of an administrator
15 Nov 2011 TM01 Termination of appointment of Nicholas Martin Heath as a director on 4 November 2011
30 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 9
12 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
Statement of capital on 2011-01-12
  • GBP 7,280
01 Sep 2010 AA Full accounts made up to 31 March 2010
06 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
06 Jan 2010 CH01 Director's details changed for Mr Nicholas Martin Heath on 31 December 2009
06 Jan 2010 CH01 Director's details changed for Ellen Teresa Sharkey on 31 December 2009
19 Aug 2009 AA Full accounts made up to 31 March 2009