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04956646 LIMITED

Company number 04956646

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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)
22 May 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Feb 2012 GAZ1 First Gazette notice for compulsory strike-off
07 Oct 2011 TM01 Termination of appointment of Garry Evert Lundgren as a director on 1 February 2009
06 May 2011 AC92 Restoration by order of the court
17 Jan 2011 BONA Bona Vacantia disclaimer
30 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
30 Jun 2010 2.35B Notice of move from Administration to Dissolution on 1 June 2010
09 Jun 2010 2.24B Administrator's progress report to 1 June 2010
21 Dec 2009 2.24B Administrator's progress report to 4 December 2009
05 Dec 2009 2.31B Notice of extension of period of Administration
07 Jul 2009 2.24B Administrator's progress report to 4 June 2009
06 Feb 2009 2.17B Statement of administrator's proposal
06 Feb 2009 2.16B Statement of affairs with form 2.14B
10 Jan 2009 1.4 Notice of completion of voluntary arrangement
23 Dec 2008 287 Registered office changed on 23/12/2008 from silburn house great bank road westhoughton lancashire BL5 3XU
19 Dec 2008 2.12B Appointment of an administrator
04 Dec 2008 395 Particulars of a mortgage or charge / charge no: 8
21 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 Jun 2008 288b Appointment Terminated Director david southworth
21 Apr 2008 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 31 January 2009
18 Apr 2008 AA Group of companies' accounts made up to 30 April 2007
12 Dec 2007 88(2)R Ad 07/12/07--------- £ si 7616771@.0001=761 £ ic 609433/610194
12 Dec 2007 123 Nc inc already adjusted 07/12/07
12 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities