- Company Overview for CLARE AKIN LIMITED (06481317)
- Filing history for CLARE AKIN LIMITED (06481317)
- People for CLARE AKIN LIMITED (06481317)
- Charges for CLARE AKIN LIMITED (06481317)
- Insolvency for CLARE AKIN LIMITED (06481317)
- More for CLARE AKIN LIMITED (06481317)
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) |
---|---|---|---|
11 Feb 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
11 Nov 2011 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
22 Dec 2010 | 4.20 | Statement of affairs with form 4.19 | |
22 Dec 2010 | 600 | Appointment of a voluntary liquidator | |
22 Dec 2010 | RESOLUTIONS |
Resolutions
|
|
02 Dec 2010 | AD01 | Registered office address changed from David Lloyd Club Meridian Leisure Park Lubbesthorpe Way Leicester LE3 2JZ on 2 December 2010 | |
18 Nov 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
31 Mar 2010 | AR01 |
Annual return made up to 23 January 2010 with full list of shareholders
Statement of capital on 2010-03-31
|
|
31 Mar 2010 | AD03 | Register(s) moved to registered inspection location | |
31 Mar 2010 | CH01 | Director's details changed for Clare Helen Akin on 20 February 2010 | |
31 Mar 2010 | AD02 | Register inspection address has been changed | |
27 Feb 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
26 Nov 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
26 Mar 2009 | 363a | Return made up to 23/01/09; full list of members | |
08 Dec 2008 | CERTNM | Company name changed saks (meridian leicester) LIMITED\certificate issued on 09/12/08 | |
13 Mar 2008 | 288b | Appointment Terminated Director corporate appointments LIMITED | |
06 Mar 2008 | 225 | Curr ext from 31/01/2009 to 31/03/2009 | |
06 Mar 2008 | 88(2) | Ad 23/01/08 gbp si 99@1=99 gbp ic 1/100 | |
05 Mar 2008 | 288a | Director appointed clare helen akin | |
05 Mar 2008 | 288a | Secretary appointed gail smith | |
29 Feb 2008 | 288b | Appointment Terminated Secretary secretarial appointments LIMITED | |
23 Jan 2008 | NEWINC | Incorporation |