02528061 LIMITED

Company number 02528061

Date	Type	Description	View / Download
23 Jul 2021	REST-CVL	Restoration by order of court - previously in Creditors' Voluntary Liquidation	(4 pages)
23 Jul 2021	CERTNM	Company name changed cls fabrication\certificate issued on 23/07/21
28 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Nov 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(30 pages)
07 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 18 August 2019	(21 pages)
02 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 18 August 2018	(23 pages)
01 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 18 August 2017	(22 pages)
15 Mar 2017	AD01	Registered office address changed from 35 Ludgate Hill Birmingham B3 1EH to 30 st Pauls Square Birmingham West Midlands B3 1QZ on 15 March 2017	(1 page)
27 Oct 2016	4.68	Liquidators' statement of receipts and payments to 18 August 2016	(16 pages)
05 Jan 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
07 Sep 2015	AD01	Registered office address changed from Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT to 35 Ludgate Hill Birmingham B3 1EH on 7 September 2015	(1 page)
03 Sep 2015	4.20	Statement of affairs with form 4.19	(7 pages)
03 Sep 2015	600	Appointment of a voluntary liquidator	(1 page)
03 Sep 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-08-19	(1 page)
10 Jul 2015	AA	Accounts for a small company made up to 31 October 2014	(6 pages)
08 Aug 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 25,000	(7 pages)
28 Jan 2014	AA	Accounts for a small company made up to 31 October 2013	(6 pages)
06 Aug 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	(7 pages)
05 Jul 2013	TM01	Termination of appointment of Robin Oconnell as a director	(1 page)
18 Feb 2013	AA	Accounts for a small company made up to 31 October 2012	(6 pages)
07 Aug 2012	AR01	Annual return made up to 6 August 2012 with full list of shareholders	(8 pages)
16 Jul 2012	AA	Accounts for a small company made up to 31 October 2011	(6 pages)
24 May 2012	AP01	Appointment of Mr Mark Andrew Rose as a director	(2 pages)
17 May 2012	TM01	Termination of appointment of John Owen as a director	(1 page)
15 Aug 2011	AR01	Annual return made up to 6 August 2011 with full list of shareholders	(8 pages)