- Company Overview for 3540225 LIMITED (03540225)
- Filing history for 3540225 LIMITED (03540225)
- People for 3540225 LIMITED (03540225)
- More for 3540225 LIMITED (03540225)
| 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) |
|---|---|---|---|
| 03 May 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 18 Jan 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 06 Jan 2011 | DS01 | Application to strike the company off the register | |
| 19 Dec 2009 | RESOLUTIONS |
Resolutions
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| 18 Dec 2009 | AC92 | Restoration by order of the court | |
| 12 May 2009 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 27 Jan 2009 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 13 Jan 2009 | 652a | Application for striking-off | |
| 01 May 2008 | 363a | Return made up to 03/04/08; full list of members | |
| 01 May 2008 | 353 | Location of register of members | |
| 13 Nov 2007 | 287 | Registered office changed on 13/11/07 from: claymore house, claymore tamworth staffs B77 5DQ | |
| 06 Nov 2007 | AA | Total exemption small company accounts made up to 30 April 2007 | |
| 06 Jul 2007 | 363a | Return made up to 03/04/07; full list of members | |
| 06 Jul 2007 | 190 | Location of debenture register | |
| 06 Jul 2007 | 353 | Location of register of members | |
| 06 Jul 2007 | 287 | Registered office changed on 06/07/07 from: claymore house tame valley ind estate wilnecote, tamworth staffs B77 5DQ | |
| 31 Jan 2007 | AA | Total exemption small company accounts made up to 30 April 2006 | |
| 05 Apr 2006 | 363a | Return made up to 03/04/06; full list of members | |
| 17 Jan 2006 | AA | Total exemption small company accounts made up to 30 April 2005 | |
| 07 Apr 2005 | 363s | Return made up to 03/04/05; full list of members | |
| 07 Apr 2005 | 363(287) |
Registered office changed on 07/04/05
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| 07 Apr 2005 | 363(190) |
Location of debenture register address changed
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| 07 Apr 2005 | 363(353) |
Location of register of members address changed
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| 24 Nov 2004 | AA | Total exemption small company accounts made up to 30 April 2004 | |
| 10 Aug 2004 | 287 | Registered office changed on 10/08/04 from: sir robert peel mill mill lane fazeley tamworth staffordshire B78 3QD |