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Company number 06149203

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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)
06 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
06 Dec 2010 4.68 Liquidators' statement of receipts and payments to 23 November 2010
06 Dec 2010 4.72 Return of final meeting in a creditors' voluntary winding up
10 Aug 2010 4.68 Liquidators' statement of receipts and payments to 23 July 2010
02 Feb 2010 4.68 Liquidators' statement of receipts and payments to 23 January 2010
29 Jul 2009 4.68 Liquidators' statement of receipts and payments to 23 July 2009
05 Aug 2008 4.20 Statement of affairs with form 4.19
05 Aug 2008 600 Appointment of a voluntary liquidator
05 Aug 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-07-24
01 Jul 2008 287 Registered office changed on 01/07/2008 from suite 312 india mill business centre darwen lancashire BB3 1AE
23 Jun 2008 288a Director appointed denise osman
22 May 2008 288b Appointment Terminated Director denise osman
10 Apr 2008 363a Return made up to 09/03/08; full list of members
03 Apr 2008 287 Registered office changed on 03/04/2008 from suite 317 india mill business centre darwen lancs BB3 1AE
18 Mar 2008 288a Secretary appointed amaryllis philippa marguerite corke
10 Mar 2008 288b Appointment Terminated Secretary joan whipp
14 Jan 2008 288b Director resigned
14 Jan 2008 288a New director appointed
03 Oct 2007 395 Particulars of mortgage/charge
05 Sep 2007 288a New director appointed
29 Aug 2007 288b Director resigned
11 Aug 2007 287 Registered office changed on 11/08/07 from: 5 b dalton court, darwen interchange, darwen lancashire BB3 0AT
14 Apr 2007 88(2)R Ad 13/03/07--------- £ si 99@1=99 £ ic 1/100
23 Mar 2007 288a New director appointed
23 Mar 2007 288a New secretary appointed