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246 (1) LIMITED

Company number 03494484

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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)
07 Nov 2012 COCOMP Order of court to wind up
15 Aug 2012 CERTNM Company name changed mtool LTD\certificate issued on 15/08/12
  • RES15 ‐ Change company name resolution on 2012-08-03
15 Aug 2012 CONNOT Change of name notice
17 Jan 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
Statement of capital on 2012-01-17
  • GBP 80
17 Jan 2012 CH01 Director's details changed for Neil Peter Richardson on 13 January 2012
17 Jan 2012 CH01 Director's details changed for Gary Smith on 13 January 2012
17 Jan 2012 CH03 Secretary's details changed for Gary Smith on 13 January 2012
31 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
15 Feb 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
03 Mar 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
03 Mar 2010 AD01 Registered office address changed from Unit1 and 2 Derker Street Oldham Lancashire OL1 4BE on 3 March 2010
15 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
27 Jan 2009 363a Return made up to 13/01/09; full list of members
19 Mar 2008 AA Total exemption small company accounts made up to 31 January 2008
22 Feb 2008 395 Particulars of a mortgage or charge / charge no: 3
17 Jan 2008 363a Return made up to 13/01/08; full list of members
28 Mar 2007 AA Total exemption small company accounts made up to 31 January 2007
24 Jan 2007 363s Return made up to 13/01/07; full list of members
19 May 2006 AA Total exemption small company accounts made up to 31 January 2006
25 Jan 2006 363s Return made up to 13/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
04 Mar 2005 AA Full accounts made up to 31 January 2005
28 Jan 2005 363s Return made up to 13/01/05; full list of members
  • 363(287) ‐ Registered office changed on 28/01/05
12 Oct 2004 88(2)R Ad 01/10/04--------- £ si 30@1=30 £ ic 50/80
19 Mar 2004 403a Declaration of satisfaction of mortgage/charge