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AND THINKING LIMITED

Company number 04395092

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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)
25 Jun 2013 4.68 Liquidators' statement of receipts and payments to 23 May 2013
06 Sep 2012 4.68 Liquidators' statement of receipts and payments to 23 May 2012
31 May 2011 4.20 Statement of affairs with form 4.19
31 May 2011 600 Appointment of a voluntary liquidator
31 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
09 May 2011 AD01 Registered office address changed from Waulk Mill Bengal Street Manchester Lancashire M4 6LN on 9 May 2011
09 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 2
19 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Sep 2010 CERTNM Company name changed and another LIMITED\certificate issued on 27/09/10
  • RES15 ‐ Change company name resolution on 2010-09-03
27 Sep 2010 CONNOT Change of name notice
24 Sep 2010 CERTNM Company name changed and partners LIMITED\certificate issued on 24/09/10
  • RES15 ‐ Change company name resolution on 2010-09-01
24 Sep 2010 CONNOT Change of name notice
07 May 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
Statement of capital on 2010-05-07
  • GBP 2
07 May 2010 CH03 Secretary's details changed for Claire Maire Brown Allan on 1 November 2009
06 May 2010 CH01 Director's details changed for Andrew Edward Alty on 1 November 2009
06 May 2010 CH01 Director's details changed for Andrew Brown Allan on 1 October 2009
09 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
06 Apr 2009 363a Return made up to 09/03/09; full list of members
08 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Apr 2008 363a Return made up to 09/03/08; full list of members
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
24 Apr 2007 363s Return made up to 09/03/07; full list of members
05 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
16 Mar 2006 363s Return made up to 09/03/06; full list of members