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02136671 LIMITED

Company number 02136671

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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)
04 Feb 2019 TM01 Termination of appointment of Richard Gregg Lumby as a director on 26 January 2019
10 Jan 2019 TM01 Termination of appointment of Richard Francis Tapp as a director on 31 December 2018
18 Dec 2014 AC92 Restoration by order of the court
18 Dec 2014 CERTNM Company name changed exterior\certificate issued on 18/12/14
08 Apr 2004 LIQ Dissolved
08 Jan 2004 4.71 Return of final meeting in a members' voluntary winding up
26 Nov 2003 4.68 Liquidators' statement of receipts and payments
26 Jun 2003 363a Return made up to 06/06/03; full list of members
28 May 2003 4.68 Liquidators' statement of receipts and payments
21 May 2003 AA Accounts for a dormant company made up to 31 December 2002
11 Dec 2002 4.68 Liquidators' statement of receipts and payments
27 Oct 2002 288a New director appointed
26 Jun 2002 363a Return made up to 06/06/02; full list of members
10 Apr 2002 288b Director resigned
27 Nov 2001 4.70 Declaration of solvency
27 Nov 2001 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
27 Nov 2001 600 Appointment of a voluntary liquidator
15 Nov 2001 CERTNM Company name changed crown house engineering LIMITED\certificate issued on 15/11/01
01 Nov 2001 AA Accounts for a dormant company made up to 31 December 2000
21 Jun 2001 363a Return made up to 06/06/01; full list of members
08 Jan 2001 288b Director resigned
04 Jan 2001 288b Director resigned
17 Oct 2000 288b Director resigned
26 Jul 2000 288b Director resigned
26 Jul 2000 288a New director appointed