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COMPANY ROUTINES LTD

Company number 06666803

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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)
16 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
16 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
27 Jan 2012 4.68 Liquidators' statement of receipts and payments to 5 December 2011
17 Jan 2011 AD01 Registered office address changed from 18 Thorne Road Doncaster Doncaster DN1 2HS United Kingdom on 17 January 2011
23 Dec 2010 4.20 Statement of affairs with form 4.19
23 Dec 2010 600 Appointment of a voluntary liquidator
23 Dec 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-12-06
15 Dec 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-11-23
15 Dec 2010 CONNOT Change of name notice
18 Nov 2010 TM01 Termination of appointment of Patricia Antwis as a director
18 Nov 2010 AP01 Appointment of Mr Paul Leslie Williams as a director
19 Aug 2010 AA Total exemption small company accounts made up to 31 August 2009
12 Nov 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
Statement of capital on 2009-11-12
  • GBP 100
07 Aug 2008 NEWINC Incorporation