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COMPANY 05657007 LIMITED

Company number 05657007

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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)
30 Aug 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
17 May 2011 GAZ1 First Gazette notice for compulsory strike-off
25 Feb 2011 TM02 Termination of appointment of Paul Rocca as a secretary
25 Feb 2011 TM01 Termination of appointment of Paul Rocca as a director
17 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Jan 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders
Statement of capital on 2010-01-28
  • GBP 2
28 May 2009 AA Accounts for a small company made up to 31 December 2008
16 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Dec 2008 363a Return made up to 16/12/08; full list of members
19 Dec 2008 287 Registered office changed on 19/12/2008 from zenith house,, 13B gateway crescent, broadway business park, oldham OL9 9XB
19 Dec 2008 190 Location of debenture register
19 Dec 2008 353 Location of register of members
26 Nov 2008 288a Director appointed paul edward rocca
26 Nov 2008 288a Secretary appointed paul edward rocca
14 Nov 2008 288b Appointment Terminated Director martyn waterhouse
14 Nov 2008 288b Appointment Terminated Secretary stephanie hitchman
14 Nov 2008 CERTNM Company name changed southerns the stationers LIMITED\certificate issued on 17/11/08
18 Sep 2008 AA Accounts for a small company made up to 31 December 2007
16 Aug 2008 395 Particulars of a mortgage or charge / charge no: 4
08 Apr 2008 288b Appointment Terminated Director kathleen slattery
08 Jan 2008 363a Return made up to 16/12/07; full list of members
07 Jan 2008 287 Registered office changed on 07/01/08 from: zenith house gateway crescent broadway business park oldham OL9 9XB
07 Jan 2008 288b Director resigned
13 Dec 2007 287 Registered office changed on 13/12/07 from: zenith house hilton fold lane middleton manchester M24 2LE
19 Oct 2007 AA Accounts for a small company made up to 31 December 2006