05860848 LIMITED

Company number 05860848

Date	Type	Description	View / Download
22 Jun 2023	REST-CVL	Restoration by order of court - previously in Creditors' Voluntary Liquidation	(3 pages)
22 Jun 2023	CERTNM	Company name changed plaslines\certificate issued on 22/06/23
27 Jul 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Apr 2010	4.68	Liquidators' statement of receipts and payments to 20 April 2010	(5 pages)
27 Apr 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(4 pages)
03 Dec 2009	4.68	Liquidators' statement of receipts and payments to 28 November 2009	(5 pages)
08 Jun 2009	4.68	Liquidators' statement of receipts and payments to 28 May 2009	(6 pages)
05 Jun 2008	4.20	Statement of affairs with form 4.19	(10 pages)
05 Jun 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-05-29	(1 page)
05 Jun 2008	600	Appointment of a voluntary liquidator	(1 page)
23 May 2008	288b	Appointment Terminated Secretary peter shaw	(1 page)
22 May 2008	287	Registered office changed on 22/05/2008 from durham & tees valley business centre primrose hill industrial estate olde wingate way stockton on tees TS19 0GA	(1 page)
08 Feb 2008	288b	Director resigned	(1 page)
08 Feb 2008	288b	Director resigned	(1 page)
29 Jan 2008	AA	Total exemption small company accounts made up to 31 July 2007	(8 pages)
02 Oct 2007	225	Accounting reference date extended from 30/06/07 to 31/07/07	(1 page)
17 Sep 2007	288a	New secretary appointed	(1 page)
17 Sep 2007	288b	Secretary resigned	(1 page)
30 Jul 2007	363a	Return made up to 28/06/07; full list of members	(3 pages)
30 Jul 2007	288c	Director's particulars changed	(1 page)
30 Jul 2007	353	Location of register of members	(1 page)
22 Feb 2007	288a	New director appointed	(2 pages)
19 Dec 2006	88(2)R	Ad 30/11/06--------- £ si 7997@1=7997 £ ic 3/8000	(2 pages)
11 Dec 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)

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