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ACCESS 55 LIMITED

Company number 05414108

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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)
13 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Jan 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
11 Nov 2013	4.68	Liquidators' statement of receipts and payments to 6 September 2013	View PDF Liquidators' statement of receipts and payments to 6 September 2013 - link opens in a new window - 12 pages (12 pages)
12 Nov 2012	4.68	Liquidators' statement of receipts and payments to 6 September 2012	View PDF Liquidators' statement of receipts and payments to 6 September 2012 - link opens in a new window - 14 pages (14 pages)
14 Nov 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
20 Sep 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 13 pages (13 pages)
20 Sep 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Sep 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-09-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-09-07 - link opens in a new window - 1 page (1 page)
25 Aug 2011	AD01	Registered office address changed from The Old Post Office 63 Saville Street North Shields Tyne and Wear NE30 1AY on 25 August 2011	View PDF Registered office address changed from The Old Post Office 63 Saville Street North Shields Tyne and Wear NE30 1AY on 25 August 2011 - link opens in a new window - 2 pages (2 pages)
05 Apr 2011	AR01	Annual return made up to 5 April 2011 with full list of shareholders Statement of capital on 2011-04-05 GBP 20,000	View PDF Annual return made up to 5 April 2011 with full list of shareholders Statement of capital on 2011-04-05 GBP 20,000 - link opens in a new window - 5 pages (5 pages)
16 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
24 Feb 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 7 pages (7 pages)
23 Apr 2010	AR01	Annual return made up to 5 April 2010 with full list of shareholders	View PDF Annual return made up to 5 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Apr 2010	CH01	Director's details changed for Mark Wilson on 1 October 2009	View PDF Director's details changed for Mark Wilson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
23 Apr 2010	CH01	Director's details changed for Bernard Knight on 1 October 2009	View PDF Director's details changed for Bernard Knight on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 7 pages (7 pages)
22 Jun 2009	363a	Return made up to 05/04/09; full list of members	View PDF Return made up to 05/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
07 Apr 2009	287	Registered office changed on 07/04/2009 from 4 northumberland place north shields tyne & wear NE30 1QP	View PDF Registered office changed on 07/04/2009 from 4 northumberland place north shields tyne & wear NE30 1QP - link opens in a new window - 1 page (1 page)
02 Sep 2008	363s	Return made up to 05/04/08; no change of members	View PDF Return made up to 05/04/08; no change of members - link opens in a new window - 7 pages (7 pages)
27 Aug 2008	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 7 pages (7 pages)
18 Jul 2007	AA	Total exemption full accounts made up to 30 April 2007	View PDF Total exemption full accounts made up to 30 April 2007 - link opens in a new window - 12 pages (12 pages)
18 Jul 2007	363s	Return made up to 05/04/07; no change of members	View PDF Return made up to 05/04/07; no change of members - link opens in a new window - 7 pages (7 pages)
18 Jul 2007	363(288)	Director's particulars changed
16 Oct 2006	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 6 pages (6 pages)
09 May 2006	363s	Return made up to 05/04/06; full list of members	View PDF Return made up to 05/04/06; full list of members - link opens in a new window - 7 pages (7 pages)

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