- Company Overview for 1912 LIMITED (05105601)
- Filing history for 1912 LIMITED (05105601)
- People for 1912 LIMITED (05105601)
- Charges for 1912 LIMITED (05105601)
- Insolvency for 1912 LIMITED (05105601)
- More for 1912 LIMITED (05105601)
| 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) |
|---|---|---|---|
| 30 Jun 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
| 30 Mar 2011 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 18 Jan 2011 | 4.68 | Liquidators' statement of receipts and payments to 22 December 2010 | |
| 25 Jan 2010 | AD01 | Registered office address changed from 72-74 Lord Street Nechells Birmingham West Midlands B7 4DS on 25 January 2010 | |
| 04 Jan 2010 | 4.20 | Statement of affairs with form 4.19 | |
| 04 Jan 2010 | 600 | Appointment of a voluntary liquidator | |
| 04 Jan 2010 | RESOLUTIONS |
Resolutions
|
|
| 03 Jul 2009 | 288a | Secretary appointed mrs kaushlya pokar | |
| 03 Jul 2009 | 288b | Appointment Terminated Secretary krishna thakrar | |
| 09 Apr 2009 | 363a | Return made up to 31/03/09; full list of members | |
| 06 Jun 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 10 Apr 2008 | 363a | Return made up to 31/03/08; full list of members | |
| 30 Jan 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 13 Apr 2007 | 363a | Return made up to 31/03/07; full list of members | |
| 28 Feb 2007 | 287 | Registered office changed on 28/02/07 from: warwick house, 35 spring road tyseley birmingham B11 3EA | |
| 19 Jul 2006 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 19 Jul 2006 | 225 | Accounting reference date shortened from 30/04/06 to 31/03/06 | |
| 20 Apr 2006 | AA | Total exemption small company accounts made up to 30 April 2005 | |
| 12 Apr 2006 | 363a | Return made up to 31/03/06; full list of members | |
| 27 Feb 2006 | CERTNM | Company name changed style ethics (uk) LIMITED\certificate issued on 27/02/06 | |
| 11 Nov 2005 | 287 | Registered office changed on 11/11/05 from: 16A birmingham road great barr birmingham B43 6NR | |
| 05 Sep 2005 | 363s | Return made up to 19/04/05; full list of members | |
| 01 Apr 2005 | 395 | Particulars of mortgage/charge | |
| 29 Dec 2004 | 288a | New secretary appointed | |
| 26 Apr 2004 | 288a | New director appointed |