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02309578 LIMITED

Company number 02309578

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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 Jul 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
21 Aug 2019 AC92 Restoration by order of the court
21 Aug 2019 CERTNM Company name changed formwood\certificate issued on 21/08/19
03 Dec 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 28/11/97
03 Dec 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 28/11/97
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Request DocumentResolutions
03 Dec 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 28/11/97
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Request DocumentResolutions
14 Nov 1997 288a New secretary appointed
14 Nov 1997 363s Return made up to 29/10/97; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
28 Oct 1997 AA Full accounts made up to 31 December 1996
04 Nov 1996 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
04 Nov 1996 363s Return made up to 29/10/96; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentReturn made up to 29/10/96; no change of members
22 Jun 1996 AA Full accounts made up to 31 December 1995
24 Nov 1995 363s Return made up to 29/10/95; full list of members
15 Nov 1995 288 New director appointed
20 Oct 1995 AA Full accounts made up to 31 December 1994
21 Nov 1994 363s Return made up to 29/10/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 29/10/94; no change of members
26 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
16 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
02 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
02 Nov 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
02 Nov 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Nov 1993 363s Return made up to 29/10/93; full list of members
  • 363(288) ‐ Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/10/93; full list of members
18 Apr 1993 288 Director resigned
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Request DocumentDirector resigned