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Company number 05884472

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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)
08 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
08 Jun 2010 4.72 Return of final meeting in a creditors' voluntary winding up
09 Mar 2010 4.68 Liquidators' statement of receipts and payments to 16 February 2010
09 Apr 2009 288b Appointment Terminated Director john boak
24 Feb 2009 4.20 Statement of affairs with form 4.19
24 Feb 2009 600 Appointment of a voluntary liquidator
24 Feb 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-17
17 Feb 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Jan 2009 GAZ1 First Gazette notice for compulsory strike-off
21 Jan 2009 287 Registered office changed on 21/01/2009 from 22-23 liddell road london greater london NW6 2EW
03 Dec 2008 288b Appointment Terminated Director paul nicholson
04 Jul 2008 287 Registered office changed on 04/07/2008 from 21 eddleston washington NE38 9ED
04 Sep 2007 288b Director resigned
04 Sep 2007 288b Secretary resigned
14 Aug 2007 288a New director appointed
14 Aug 2007 288a New secretary appointed;new director appointed
31 Jul 2007 363a Return made up to 24/07/07; full list of members
31 Jul 2007 288b Secretary resigned
22 Sep 2006 288a New secretary appointed
24 Jul 2006 288b Secretary resigned
24 Jul 2006 NEWINC Incorporation