Advanced company searchLink opens in new window

NAME YOUR NUMBER LIMITED

Company number 05723631

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
31 Oct 2012 2.24B Administrator's progress report to 26 October 2012
31 Oct 2012 2.35B Notice of move from Administration to Dissolution on 26 October 2012
11 Jun 2012 2.24B Administrator's progress report to 10 May 2012
04 May 2012 TM01 Termination of appointment of John Neil Vernon as a director on 19 August 2011
10 Jan 2012 F2.18 Notice of deemed approval of proposals
05 Jan 2012 2.16B Statement of affairs with form 2.14B
21 Dec 2011 2.17B Statement of administrator's proposal
25 Nov 2011 LIQ MISC INSOLVENCY:form 2.4B and Court Order re disposal of property
16 Nov 2011 AD01 Registered office address changed from Clive House, Clive Street Bolton Lancashire BL1 1ET on 16 November 2011
15 Nov 2011 2.12B Appointment of an administrator
07 Nov 2011 TM01 Termination of appointment of Jeremy Peter Carr as a director on 7 November 2011
06 Jun 2011 AA Total exemption small company accounts made up to 31 March 2010
09 May 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
Statement of capital on 2011-05-09
  • GBP 669.9
28 Apr 2011 SH01 Statement of capital following an allotment of shares on 6 January 2011
  • GBP 685.7
28 Apr 2011 SH01 Statement of capital following an allotment of shares on 6 January 2011
  • GBP 663.9
11 Apr 2011 SH02 Sub-division of shares on 4 January 2011
11 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Subdivision 04/01/2011
17 Feb 2011 AP01 Appointment of Mr Jeremy Peter Carr as a director
17 Feb 2011 AP01 Appointment of Mr Kevan Wakerley as a director
17 Feb 2011 AP01 Appointment of Mr Keith Curran as a director
17 Feb 2011 AP01 Appointment of Mr Colin Vincent Wright as a director
17 Feb 2011 TM01 Termination of appointment of Jane Vernon as a director
17 Feb 2011 TM01 Termination of appointment of Julie Cooper as a director
20 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 6