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NUMITOR LIMITED

Company number 03288399

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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)
31 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
31 Dec 2012 4.71 Return of final meeting in a members' voluntary winding up
21 Nov 2012 4.68 Liquidators' statement of receipts and payments to 30 August 2012
18 Oct 2011 4.68 Liquidators' statement of receipts and payments to 30 August 2011
05 Nov 2010 CH01 Director's details changed for Mark Russell Allen on 4 September 2010
18 Oct 2010 TM01 Termination of appointment of Robert Elliott as a director
27 Sep 2010 600 Appointment of a voluntary liquidator
15 Sep 2010 4.70 Declaration of solvency
15 Sep 2010 4.70 Declaration of solvency
15 Sep 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-08-31
26 Aug 2010 TM01 Termination of appointment of Kenneth Koval as a director
16 Jul 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
21 Jan 2010 AR01 Annual return made up to 5 December 2009 with full list of shareholders
Statement of capital on 2010-01-21
  • GBP 30,000
21 Jan 2010 AD03 Register(s) moved to registered inspection location
21 Jan 2010 AD02 Register inspection address has been changed
04 Jun 2009 353 Location of register of members
07 Apr 2009 363a Return made up to 05/12/08; full list of members
30 Mar 2009 353 Location of register of members
02 Oct 2008 288a Secretary appointed james edmund hawkins
01 Jul 2008 288a Secretary appointed stephen john parrott
30 Jun 2008 288a Director Appointed Michael John Holt Logged Form
19 Jun 2008 288a Director appointed robert william elliot
17 Jun 2008 288a Director appointed michael john holt
16 Jun 2008 225 Accounting reference date extended from 31/12/2008 to 31/05/2009