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ALWAYS THINKING OF YOU LIMITED

Company number 06331752

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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)
05 Aug 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
04 Oct 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
23 May 2013 TM01 Termination of appointment of Roger Lownsbrough as a director
23 May 2013 AP01 Appointment of Ms Melinda Jane Scarfe as a director
23 May 2013 AD01 Registered office address changed from Speedwell Mill Old Coach Road Tansley Matlock Derbyshire DE4 5FY on 23 May 2013
27 Feb 2013 AR01 Annual return made up to 2 August 2012 with full list of shareholders
Statement of capital on 2013-02-27
  • GBP 1
28 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
21 Mar 2012 AP01 Appointment of Roger William Lownsbrough as a director
21 Mar 2012 AD01 Registered office address changed from Deb House, 19 Middlewoods Way Wharncliffe Business Park, Carlton, Barnsley S713HR on 21 March 2012
21 Mar 2012 TM01 Termination of appointment of Melinda Scarfe as a director
08 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
07 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
03 Aug 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
03 Aug 2010 CH01 Director's details changed for Melinda Jane Scarfe on 2 August 2010
14 Nov 2009 AA Total exemption small company accounts made up to 31 July 2009
22 Sep 2009 363a Return made up to 02/08/09; full list of members
05 May 2009 AA Accounts for a dormant company made up to 31 July 2008
30 Sep 2008 363a Return made up to 02/08/08; full list of members
29 Aug 2008 225 Accounting reference date shortened from 31/08/2008 to 31/07/2008
09 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2007 288b Secretary resigned
02 Aug 2007 NEWINC Incorporation