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01389338 LIMITED

Company number 01389338

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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)
13 Aug 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
13 Oct 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
22 Sep 2011 AC92 Restoration by order of the court
17 Aug 2000 LIQ Dissolved
17 May 2000 4.71 Return of final meeting in a members' voluntary winding up
20 Dec 1999 4.68 Liquidators' statement of receipts and payments
02 Nov 1999 4.68 Liquidators' statement of receipts and payments
21 May 1999 4.68 Liquidators' statement of receipts and payments
06 Nov 1998 4.68 Liquidators' statement of receipts and payments
17 Oct 1997 288b Director resigned
17 Oct 1997 288b Director resigned
17 Oct 1997 287 Registered office changed on 17/10/97 from: c/o eversheds alaxander tatham, london scottish house, 24 mount street, manchester.M2 3DB
16 Oct 1997 600 Appointment of a voluntary liquidator
16 Oct 1997 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
16 Oct 1997 4.70 Declaration of solvency
25 Sep 1997 363s Return made up to 23/09/97; full list of members
31 Jan 1997 AA Full group accounts made up to 31 December 1995
15 Oct 1996 363s Return made up to 23/09/96; full list of members
15 Oct 1996 363(288) Secretary's particulars changed
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22 May 1996 288 Director resigned
22 May 1996 288 Director resigned
21 May 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
03 Nov 1995 AA Full group accounts made up to 31 December 1994