- Company Overview for NAME YOUR NUMBER LIMITED (05723631)
- Filing history for NAME YOUR NUMBER LIMITED (05723631)
- People for NAME YOUR NUMBER LIMITED (05723631)
- Charges for NAME YOUR NUMBER LIMITED (05723631)
- Insolvency for NAME YOUR NUMBER LIMITED (05723631)
- More for NAME YOUR NUMBER LIMITED (05723631)
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
|
|
28 Apr 2011 | SH01 |
Statement of capital following an allotment of shares on 6 January 2011
|
|
28 Apr 2011 | SH01 |
Statement of capital following an allotment of shares on 6 January 2011
|
|
11 Apr 2011 | SH02 | Sub-division of shares on 4 January 2011 | |
11 Apr 2011 | RESOLUTIONS |
Resolutions
|
|
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 |