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03179830 LIMITED

Company number 03179830

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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)
29 Feb 2016 AC92 Restoration by order of the court
29 Jan 2009 L64.07 Completion of winding up
05 Sep 2008 COCOMP Order of court to wind up
11 Jan 2008 1.1 Notice to Registrar of companies voluntary arrangement taking effect
11 Jan 2008 1.4 Notice of completion of voluntary arrangement
08 May 2007 AA Total exemption small company accounts made up to 30 June 2006
28 Apr 2007 395 Particulars of mortgage/charge
21 Apr 2007 363s Return made up to 28/03/07; change of members
21 Sep 2006 403a Declaration of satisfaction of mortgage/charge
21 Sep 2006 403a Declaration of satisfaction of mortgage/charge
21 Sep 2006 403a Declaration of satisfaction of mortgage/charge
21 Sep 2006 403a Declaration of satisfaction of mortgage/charge
21 Jul 2006 225 Accounting reference date extended from 31/03/06 to 30/06/06
28 Jun 2006 288a New director appointed
28 Jun 2006 155(6)a Declaration of assistance for shares acquisition
28 Jun 2006 288b Director resigned
28 Jun 2006 288a New secretary appointed;new director appointed
28 Jun 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Jun 2006 288b Secretary resigned;director resigned
28 Jun 2006 288b Secretary resigned;director resigned
28 Jun 2006 MISC Auditors resignation section 394
27 Jun 2006 395 Particulars of mortgage/charge
27 Jun 2006 395 Particulars of mortgage/charge
23 Jun 2006 403a Declaration of satisfaction of mortgage/charge
23 Jun 2006 403a Declaration of satisfaction of mortgage/charge