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04040551 LIMITED

Company number 04040551

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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)
20 Sep 2012 AC92 Restoration by order of the court
03 Aug 2007 LIQ Dissolved
03 May 2007 4.43 Notice of final account prior to dissolution
16 Feb 2007 405(2) Receiver ceasing to act
16 Feb 2007 3.6 Receiver's abstract of receipts and payments
10 Apr 2006 3.6 Receiver's abstract of receipts and payments
05 May 2005 3.6 Receiver's abstract of receipts and payments
25 Jan 2005 287 Registered office changed on 25/01/05 from: arther andersen 1 city square leeds west yorkshire LS1 2AL
10 Jan 2005 405(1) Appointment of receiver/manager
10 Jan 2005 405(2) Receiver ceasing to act
29 Apr 2004 3.6 Receiver's abstract of receipts and payments
24 Sep 2003 405(2) Receiver ceasing to act
01 May 2003 3.6 Receiver's abstract of receipts and payments
19 Apr 2002 3.6 Receiver's abstract of receipts and payments
19 Mar 2002 4.31 Appointment of a liquidator
08 Jan 2002 COCOMP Order of court to wind up
19 Jun 2001 3.3 Statement of Affairs in administrative receivership following report to creditors
04 Jun 2001 3.10 Administrative Receiver's report
13 Mar 2001 287 Registered office changed on 13/03/01 from: 1 park row leeds west yorkshire LS1 5AB
12 Mar 2001 405(1) Appointment of receiver/manager
19 Oct 2000 395 Particulars of mortgage/charge
16 Oct 2000 MEM/ARTS Memorandum and Articles of Association
16 Oct 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Oct 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association