- Company Overview for 01279307 LIMITED (01279307)
- Filing history for 01279307 LIMITED (01279307)
- People for 01279307 LIMITED (01279307)
- Charges for 01279307 LIMITED (01279307)
- More for 01279307 LIMITED (01279307)
| 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) |
|---|---|---|---|
| 03 Dec 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 20 Aug 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 08 Aug 2013 | DS01 | Application to strike the company off the register | |
| 18 Apr 2013 | AD01 | Registered office address changed from Newtech Square Deeside Industrial Park Deeside Flintshire CH5 2NT on 18 April 2013 | |
| 18 Apr 2013 | AR01 |
Annual return made up to 12 December 2012 with full list of shareholders
Statement of capital on 2013-04-18
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| 18 Apr 2013 | AR01 | Annual return made up to 12 December 2011 with full list of shareholders | |
| 18 Apr 2013 | AR01 | Annual return made up to 12 December 2010 with full list of shareholders | |
| 18 Apr 2013 | AR01 | Annual return made up to 12 December 2009 with full list of shareholders | |
| 18 Apr 2013 | AR01 | Annual return made up to 12 December 2008 with full list of shareholders | |
| 18 Apr 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 18 Apr 2013 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 18 Apr 2013 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 18 Apr 2013 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 18 Apr 2013 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 18 Apr 2013 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 18 Apr 2013 | AA | Total exemption full accounts made up to 30 June 2006 | |
| 18 Apr 2013 | RT01 | Administrative restoration application | |
| 22 Jan 2013 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 09 Oct 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 08 Aug 2008 | 363s | Return made up to 12/12/07; no change of members | |
| 11 Apr 2007 | 363s | Return made up to 12/12/06; full list of members | |
| 11 Sep 2006 | 288b | Secretary resigned | |
| 11 Sep 2006 | 288a | New secretary appointed | |
| 04 May 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
| 10 Apr 2006 | 288b | Director resigned |