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01273188 LIMITED

Company number 01273188

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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)
26 Nov 2014 AC92 Restoration by order of the court
26 Nov 2014 CERTNM Company name changed kierbeck\certificate issued on 26/11/14
18 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
18 Mar 2013 4.72 Return of final meeting in a creditors' voluntary winding up
18 Jan 2012 4.68 Liquidators' statement of receipts and payments to 15 November 2011
12 Jan 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
15 Dec 2010 2.24B Administrator's progress report to 16 November 2010
16 Nov 2010 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
16 Aug 2010 2.23B Result of meeting of creditors
02 Aug 2010 AD01 Registered office address changed from Keirbeck Wharf River Road Barking Essex IG11 0DG on 2 August 2010
28 Jul 2010 2.16B Statement of affairs with form 2.14B
27 Jul 2010 2.17B Statement of administrator's proposal
09 Jun 2010 2.12B Appointment of an administrator
04 Jun 2010 AP01 Appointment of Mr Krishan Chand Attawar as a director
04 Jun 2010 TM01 Termination of appointment of Jeffrey Peanick as a director
20 May 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
Statement of capital on 2010-05-20
  • GBP 1,856
19 May 2010 CH01 Director's details changed for Mr Jeffrey Lou Peanickl on 3 April 2010
12 May 2010 AA Full accounts made up to 31 January 2009
23 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27
19 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28
15 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 31
12 Apr 2010 AP01 Appointment of Mr Jeffrey Lou Peanickl as a director
22 Mar 2010 TM01 Termination of appointment of Martin Woods as a director
09 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
23 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30