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01223252 LIMITED

Company number 01223252

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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)
23 Sep 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
21 Jan 2013 AC92 Restoration by order of the court
10 Nov 2009 GAZ2 Final Gazette dissolved following liquidation
10 Sep 2009 395 Particulars of a mortgage or charge / charge no: 5
10 Aug 2009 4.68 Liquidators' statement of receipts and payments to 29 July 2009
10 Aug 2009 4.72 Return of final meeting in a creditors' voluntary winding up
04 Mar 2009 4.68 Liquidators' statement of receipts and payments to 21 February 2009
18 Jul 2008 287 Registered office changed on 18/07/2008 from unit 1 holme mills west slaithwaite road marsden huddersfield west yorkshire HD7 6LS
28 May 2008 287 Registered office changed on 28/05/2008 from 36 clare road halifax HX1 2HX
20 May 2008 288c Director's change of particulars / william holdsworth / 20/05/2008
01 Mar 2008 4.20 Statement of affairs with form 4.19
01 Mar 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
01 Mar 2008 600 Appointment of a voluntary liquidator
11 Feb 2008 287 Registered office changed on 11/02/08 from: unit 18 holme mills west slaithwaite road marsden, huddersfield west yorkshire HD7 6LS
04 Jan 2008 363a Return made up to 27/12/07; full list of members
15 Oct 2007 123 Nc inc already adjusted 28/08/07
04 Oct 2007 MEM/ARTS Memorandum and Articles of Association
04 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Sep 2007 288b Secretary resigned
17 Sep 2007 288a New secretary appointed
27 Jun 2007 AA Accounts for a small company made up to 31 August 2006
07 Jun 2007 288b Director resigned
16 Mar 2007 287 Registered office changed on 16/03/07 from: south brook mills station road mirfield yorkshire WF14 8NQ