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06040787 LTD

Company number 06040787

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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)
20 May 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Feb 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Jan 2012	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 6 pages (6 pages)
25 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 May 2011	2.35B	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 8 pages (8 pages)
13 Dec 2010	2.24B	Administrator's progress report to 25 November 2010	View PDF Administrator's progress report to 25 November 2010 - link opens in a new window - 9 pages (9 pages)
13 Dec 2010	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
29 Jun 2010	2.24B	Administrator's progress report to 25 May 2010	View PDF Administrator's progress report to 25 May 2010 - link opens in a new window - 8 pages (8 pages)
14 Jan 2010	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 19 pages (19 pages)
07 Dec 2009	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
06 Dec 2009	AD01	Registered office address changed from Unit 6 Ninian Park Ninian Way Wilnecote Tamworth Staffs B77 5ES on 6 December 2009	View PDF Registered office address changed from Unit 6 Ninian Park Ninian Way Wilnecote Tamworth Staffs B77 5ES on 6 December 2009 - link opens in a new window - 2 pages (2 pages)
22 Sep 2009	288b	Appointment terminated secretary celia hill	View PDF Appointment terminated secretary celia hill - link opens in a new window - 1 page (1 page)
20 Aug 2009	287	Registered office changed on 20/08/2009 from unit 6 ninian park ninian way wilnecote tamworth staffs B77 5ES	View PDF Registered office changed on 20/08/2009 from unit 6 ninian park ninian way wilnecote tamworth staffs B77 5ES - link opens in a new window - 1 page (1 page)
13 Aug 2009	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 8 pages (8 pages)
03 Aug 2009	287	Registered office changed on 03/08/2009 from 4 hodge lane, amington tamworth staffordshire B77 4AN	View PDF Registered office changed on 03/08/2009 from 4 hodge lane, amington tamworth staffordshire B77 4AN - link opens in a new window - 1 page (1 page)
16 Jul 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 7 pages (7 pages)
20 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)
15 Jan 2009	363a	Return made up to 03/01/09; full list of members	View PDF Return made up to 03/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
24 Nov 2008	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
23 Jul 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 15 pages (15 pages)
29 May 2008	288a	Director appointed brian odriscoll	View PDF Director appointed brian odriscoll - link opens in a new window - 2 pages (2 pages)
29 May 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
29 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
29 May 2008	288b	Appointment terminate, director logged form	View PDF Appointment terminate, director logged form - link opens in a new window - 1 page (1 page)
15 May 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 15 pages (15 pages)

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