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01240148 LIMITED

Company number 01240148

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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)
01 May 2013 GAZ2 Final Gazette dissolved following liquidation
01 Feb 2013 4.71 Return of final meeting in a members' voluntary winding up
28 Apr 2011 AC92 Restoration by order of the court
07 May 2009 GAZ2 Final Gazette dissolved following liquidation
07 Feb 2009 4.71 Return of final meeting in a members' voluntary winding up
07 Apr 2008 287 Registered office changed on 07/04/2008 from 40 billing road northampton NN1 5BA
07 Apr 2008 4.70 Declaration of solvency
07 Apr 2008 LIQ MISC Insolvency:res re specie
07 Apr 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-03-26
07 Apr 2008 600 Appointment of a voluntary liquidator
12 Feb 2008 288b Director resigned
12 Feb 2008 288b Director resigned
12 Feb 2008 288b Director resigned
12 Feb 2008 288b Director resigned
12 Feb 2008 288b Director resigned
06 Dec 2007 363a Return made up to 04/12/07; full list of members
04 Dec 2007 403a Declaration of satisfaction of mortgage/charge
04 Dec 2007 403a Declaration of satisfaction of mortgage/charge
04 Dec 2007 403a Declaration of satisfaction of mortgage/charge
04 Dec 2007 403a Declaration of satisfaction of mortgage/charge
28 Nov 2007 AA Total exemption small company accounts made up to 30 September 2007
12 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
06 Jun 2007 288c Director's particulars changed
06 Dec 2006 363a Return made up to 04/12/06; full list of members
20 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005