01456835 LIMITED

Company number 01456835

Date	Type	Description	View / Download
08 Jan 2016	AC92	Restoration by order of the court	(4 pages)
08 Jan 2016	CERTNM	Company name changed fody\certificate issued on 08/01/16
15 May 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Feb 2012	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
19 Oct 2011	4.68	Liquidators' statement of receipts and payments to 5 September 2011	(5 pages)
27 Sep 2010	4.70	Declaration of solvency	(4 pages)
27 Sep 2010	600	Appointment of a voluntary liquidator	(1 page)
27 Sep 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
23 Sep 2010	CERTNM	Company name changed loadpoint LIMITED\certificate issued on 23/09/10 RES15 ‐ Change company name resolution on 2010-09-06	(3 pages)
23 Sep 2010	CONNOT	Change of name notice	(2 pages)
17 Sep 2010	AD01	Registered office address changed from Chelworth Industrial Estate Cricklade Swindon Wilts SN6 6HE on 17 September 2010	(2 pages)
17 Sep 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-09-06	(1 page)
14 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	(8 pages)
19 Feb 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders Statement of capital on 2010-02-19 GBP 585,830	(19 pages)
14 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(8 pages)
29 Oct 2009	TM02	Termination of appointment of Mark Sweet as a secretary	(1 page)
29 Oct 2009	TM01	Termination of appointment of Richard Sweet as a director	(1 page)
29 Oct 2009	TM01	Termination of appointment of Mark Sweet as a director	(1 page)
29 Oct 2009	TM01	Termination of appointment of John Sweet as a director	(1 page)
29 Oct 2009	TM01	Termination of appointment of Helen Bowie as a director	(1 page)
30 Sep 2009	288b	Appointment terminated director margaret sweet	(1 page)
18 Jul 2009	395	Particulars of a mortgage or charge / charge no: 3	(7 pages)
14 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
04 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Company rights altered 30/03/2009	(1 page)
05 Mar 2009	363a	Return made up to 22/01/09; full list of members	(19 pages)