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AREATONE LTD

Company number 06275163

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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)
19 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
19 Apr 2013 4.72 Return of final meeting in a creditors' voluntary winding up
06 Nov 2012 4.68 Liquidators' statement of receipts and payments to 8 September 2012
20 Apr 2012 600 Appointment of a voluntary liquidator
20 Apr 2012 LIQ MISC OC Court order insolvency:- replacement of liquidator
20 Apr 2012 4.40 Notice of ceasing to act as a voluntary liquidator
11 Aug 2011 AD01 Registered office address changed from 31 Church Road Northenden Manchester M22 4NN United Kingdom on 11 August 2011
11 Aug 2011 600 Appointment of a voluntary liquidator
11 Aug 2011 4.20 Statement of affairs with form 4.19
11 Aug 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-08-01
05 Nov 2010 AA Total exemption small company accounts made up to 31 October 2009
17 Jun 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
Statement of capital on 2010-06-17
  • GBP 1
17 Jun 2010 CH04 Secretary's details changed for Company Officers Ltd on 11 June 2010
07 Aug 2009 287 Registered office changed on 07/08/2009 from unit MO5- mile oak ind estate maesbury road oswestry shropshire SY10 8GA
09 Jul 2009 363a Return made up to 11/06/09; full list of members
28 Dec 2008 AA Accounts made up to 31 October 2008
16 Dec 2008 225 Accounting reference date shortened from 30/06/2009 to 31/10/2008
06 Aug 2008 AA Accounts made up to 30 June 2008
11 Jun 2008 363a Return made up to 11/06/08; full list of members
03 Jun 2008 288a Director appointed linda christine yeates
09 Oct 2007 288a New secretary appointed
25 Sep 2007 287 Registered office changed on 25/09/07 from: 39A leicester road salford manchester M7 4AS
25 Sep 2007 288b Secretary resigned
25 Sep 2007 288b Director resigned
11 Jun 2007 NEWINC Incorporation