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02442235 LIMITED

Company number 02442235

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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)
17 Apr 2000	3.6	Receiver's abstract of receipts and payments	View PDF Receiver's abstract of receipts and payments - link opens in a new window - 2 pages (2 pages)
01 Dec 1999	287	Registered office changed on 01/12/99 from: ground floor brookhouse mercury way mercury park barton dock road trafford park manchester M41 7GT	View PDF Registered office changed on 01/12/99 from: ground floor brookhouse mercury way mercury park barton dock road trafford park manchester M41 7GT - link opens in a new window - 1 page (1 page)
10 Sep 1999	3.3	Statement of Affairs in administrative receivership following report to creditors	View PDF Statement of Affairs in administrative receivership following report to creditors - link opens in a new window - 14 pages (14 pages)
14 Jun 1999	4.48	Notice of Constitution of Liquidation Committee	View PDF Notice of Constitution of Liquidation Committee - link opens in a new window - 2 pages (2 pages)
02 Jun 1999	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
02 Jun 1999	4.20	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 25 pages (25 pages)
02 Jun 1999	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Mar 1999	405(1)	Appointment of receiver/manager	View PDF Appointment of receiver/manager - link opens in a new window - 1 page (1 page)
26 Nov 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Nov 1998	363s	Return made up to 10/11/98; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 10/11/98; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
02 Nov 1998	287	Registered office changed on 02/11/98 from: hammond suddards trinity court 16 john dalton street manchester M60 8HS	View PDF Registered office changed on 02/11/98 from: hammond suddards trinity court 16 john dalton street manchester M60 8HS - link opens in a new window - 1 page (1 page)
08 Oct 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Oct 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Mar 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Dec 1997	AA	Full accounts made up to 31 January 1997	View PDF Full accounts made up to 31 January 1997 - link opens in a new window - 13 pages (13 pages)
13 Nov 1997	363s	Return made up to 10/11/97; no change of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 10/11/97; no change of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 4 pages (4 pages)
25 Mar 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Jan 1997	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
17 Dec 1996	363s	Return made up to 10/11/96; change of members 363(287) ‐ Registered office changed on 17/12/96 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 10/11/96; change of members 363(287) ‐ Registered office changed on 17/12/96 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
11 Dec 1996	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Dec 1996	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Nov 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Nov 1996	AA	Full accounts made up to 31 January 1996	View PDF Full accounts made up to 31 January 1996 - link opens in a new window - 21 pages (21 pages)

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