01945695 LIMITED

Company number 01945695

Date	Type	Description	View / Download
31 Mar 2016	AC92	Restoration by order of the court	(4 pages)
31 Mar 2016	CERTNM	Company name changed R. C. S. (uk)\certificate issued on 31/03/16
11 Jul 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Apr 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
08 Nov 2010	4.68	Liquidators' statement of receipts and payments to 15 October 2010	(5 pages)
19 May 2010	4.68	Liquidators' statement of receipts and payments to 15 April 2010	(5 pages)
01 Jun 2009	287	Registered office changed on 01/06/2009 from 93 queen street sheffield S1 1WF	(1 page)
16 Apr 2009	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	(7 pages)
28 Mar 2009	2.16B	Statement of affairs with form 2.15B/2.14B	(10 pages)
11 Nov 2008	2.24B	Administrator's progress report to 9 October 2008	(8 pages)
30 May 2008	2.17B	Statement of administrator's proposal	(18 pages)
28 Apr 2008	287	Registered office changed on 28/04/2008 from fieldhouses braithwell rotherham south yorkshire S66 7RL	(1 page)
23 Apr 2008	2.12B	Appointment of an administrator	(1 page)
24 Nov 2007	395	Particulars of mortgage/charge	(3 pages)
17 Jul 2007	363a	Return made up to 07/06/07; full list of members	(3 pages)
17 Jul 2007	353	Location of register of members	(1 page)
13 Feb 2007	AUD	Auditor's resignation	(1 page)
13 Nov 2006	AA	Full accounts made up to 31 March 2006	(17 pages)
19 Jun 2006	363s	Return made up to 07/06/06; full list of members	(8 pages)
13 Apr 2006	287	Registered office changed on 13/04/06 from: willowbridge lane whitwood castleford west yorkshire WF10 5NW	(1 page)
13 Apr 2006	225	Accounting reference date extended from 30/09/05 to 31/03/06	(1 page)
15 Dec 2005	MISC	Original 1556A prev lost	(9 pages)
15 Dec 2005	MISC	Original resolution	(2 pages)
08 Dec 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)