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01219603 LIMITED

Company number 01219603

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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)
17 May 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
09 Oct 2014 AC92 Restoration by order of the court
09 Oct 2014 CERTNM Company name changed simon-carves international\certificate issued on 09/10/14
15 Jun 2007 LIQ Dissolved
15 Mar 2007 4.71 Return of final meeting in a members' voluntary winding up
01 Feb 2007 MISC Sec of state's release of liq
15 Jan 2007 600 Appointment of a voluntary liquidator
15 Jan 2007 MISC O/C - replacement of liquidator
15 Jan 2007 4.40 Notice of ceasing to act as a voluntary liquidator
29 Dec 2006 4.68 Liquidators' statement of receipts and payments
08 Jun 2006 4.68 Liquidators' statement of receipts and payments
08 Dec 2005 4.68 Liquidators' statement of receipts and payments
10 Dec 2004 4.70 Declaration of solvency
06 Dec 2004 287 Registered office changed on 06/12/04 from: clough lane north killingholme north lincolnshire DN40 3LX
02 Dec 2004 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
02 Dec 2004 600 Appointment of a voluntary liquidator
02 Dec 2004 600 Appointment of a voluntary liquidator
01 Dec 2004 288a New director appointed
26 May 2004 288a New secretary appointed;new director appointed
26 May 2004 288b Secretary resigned
15 Apr 2004 288a New secretary appointed
07 Apr 2004 287 Registered office changed on 07/04/04 from: clough lane north killingholme north lincolnshire DN40 3LX
07 Apr 2004 288b Secretary resigned
07 Apr 2004 288b Director resigned