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911 SALES LIMITED

Company number 03098670

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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)
25 Jan 2006 3.6 Receiver's abstract of receipts and payments
25 Jan 2006 405(2) Receiver ceasing to act
03 Jun 2005 3.6 Receiver's abstract of receipts and payments
03 May 2005 L64.04 Dissolution deferment
18 Apr 2005 L64.04 Dissolution deferment
18 Apr 2005 L64.07 Completion of winding up
17 Jun 2004 MISC Form 3.2 - statement of affairs
17 Jun 2004 3.10 Administrative Receiver's report
03 Jun 2004 COCOMP Order of court to wind up
18 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 08/04/04
28 Apr 2004 405(1) Appointment of receiver/manager
22 Apr 2004 287 Registered office changed on 22/04/04 from: the water mill broughton hall skipton north yorkshire BD23 3AG
08 Apr 2004 403a Declaration of satisfaction of mortgage/charge
25 Feb 2004 288a New secretary appointed
25 Feb 2004 288b Secretary resigned;director resigned
09 Jan 2004 363s Return made up to 31/12/03; full list of members
25 Sep 2003 363s Return made up to 05/09/03; full list of members
23 Jul 2003 AA Full accounts made up to 31 December 2002
08 Dec 2002 363s Return made up to 05/09/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
14 Aug 2002 288a New director appointed
30 Jul 2002 AA Full accounts made up to 31 December 2001
07 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 May 2002 155(6)a Declaration of assistance for shares acquisition
01 May 2002 155(6)a Declaration of assistance for shares acquisition
01 May 2002 155(6)a Declaration of assistance for shares acquisition