- Company Overview for 07998964 LIMITED (07998964)
- Filing history for 07998964 LIMITED (07998964)
- People for 07998964 LIMITED (07998964)
- Charges for 07998964 LIMITED (07998964)
- Insolvency for 07998964 LIMITED (07998964)
- More for 07998964 LIMITED (07998964)
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) |
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18 Aug 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
18 May 2017 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
08 Nov 2016 | 4.68 | Liquidators' statement of receipts and payments to 1 September 2016 | |
26 Sep 2015 | CERTNM |
Company name changed pre beat LIMITED\certificate issued on 26/09/15
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26 Sep 2015 | CONNOT | Change of name notice | |
18 Sep 2015 | 1.4 | Notice of completion of voluntary arrangement | |
15 Sep 2015 | 4.20 | Statement of affairs with form 4.19 | |
15 Sep 2015 | 600 | Appointment of a voluntary liquidator | |
15 Sep 2015 | RESOLUTIONS |
Resolutions
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15 Sep 2015 | AD01 | Registered office address changed from Phillips House Sandgate Industrial Estate Hartlepool Cleveland TS25 1UB England to Kendal House 41 Scotland Street Sheffield South Yorkshire S3 7BS on 15 September 2015 | |
28 Jan 2015 | AD01 | Registered office address changed from Unit 3 Unit 3, Phillips House Sandgate Industrial Estate Hartlepool Cleveland TS25 1UB England to Phillips House Sandgate Industrial Estate Hartlepool Cleveland TS25 1UB on 28 January 2015 | |
14 Oct 2014 | 1.1 | Notice to Registrar of companies voluntary arrangement taking effect | |
01 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
14 May 2014 | AD01 | Registered office address changed from 110 Whitby Street South Hartlepool TS24 7LP on 14 May 2014 | |
28 Mar 2014 | AR01 |
Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
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22 Mar 2013 | AR01 | Annual return made up to 20 March 2013 with full list of shareholders | |
22 Mar 2013 | AD01 | Registered office address changed from 110 Whitby Street Hartlepool TS24 7LP on 22 March 2013 | |
13 Feb 2013 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
08 Feb 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
13 Apr 2012 | AD01 | Registered office address changed from 17/25 Scarborough Street Hartlepool Cleveland TS24 7DA United Kingdom on 13 April 2012 | |
13 Apr 2012 | AA01 | Current accounting period shortened from 31 March 2013 to 31 December 2012 | |
13 Apr 2012 | AP01 | Appointment of Darren Lowery as a director | |
03 Apr 2012 | TM01 | Termination of appointment of David Burns as a director | |
20 Mar 2012 | NEWINC | Incorporation |