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WITH EFFECT LIMITED

Company number 05500399

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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)
21 May 2012 GAZ2 Final Gazette dissolved following liquidation
21 Feb 2012 2.24B Administrator's progress report to 2 February 2012
21 Feb 2012 2.35B Notice of move from Administration to Dissolution on 2 February 2012
07 Sep 2011 2.24B Administrator's progress report to 6 August 2011
09 May 2011 F2.18 Notice of deemed approval of proposals
07 Apr 2011 2.17B Statement of administrator's proposal
29 Mar 2011 2.17B Statement of administrator's proposal
15 Feb 2011 AD01 Registered office address changed from 1 the Embankment Neville Street Leeds West Yorkshire LS1 4DW on 15 February 2011
15 Feb 2011 AD01 Registered office address changed from Unit 1 Scout Road Hebden Bridge West Yorkshire HX7 5HZ England on 15 February 2011
15 Feb 2011 2.12B Appointment of an administrator
14 Dec 2010 CERTNM Company name changed mumtaz ventures LIMITED\certificate issued on 14/12/10
  • RES15 ‐ Change company name resolution on 2010-12-09
14 Dec 2010 CONNOT Change of name notice
29 Nov 2010 AD01 Registered office address changed from Great Horton Road Bradford West Yorkshire BD7 3HS on 29 November 2010
25 Aug 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
Statement of capital on 2010-08-25
  • GBP 350,272
24 Aug 2010 CH01 Director's details changed for Rab Nawaz Khan Akbar on 6 July 2010
14 Nov 2009 MA Memorandum and Articles of Association
13 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Nov 2009 AR01 Annual return made up to 6 July 2009 with full list of shareholders
02 Nov 2009 88(3) Particulars of contract relating to shares
02 Nov 2009 SH01 Statement of capital following an allotment of shares on 31 March 2009
  • GBP 700,272
02 Nov 2009 MISC Form 123 dated 31/03/09 increase of £350000 over £1000
02 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
24 Aug 2009 288c Director's Change of Particulars / rab akbar / 26/01/2009 / Date of Birth was: 31-Jan-1972, now: 30-Jan-1972; HouseName/Number was: , now: 18; Street was: legrams farm 220 legrams lane, now: coppicewood grove; Post Code was: BD7 2EH, now: BD7 2JB; Country was: , now: united kingdom
21 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
19 Aug 2008 363a Return made up to 06/07/08; full list of members