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247 STAFF (CARLISLE) LIMITED

Company number SC258662

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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)
27 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
27 Jul 2010 4.26(Scot) Return of final meeting of voluntary winding up
16 Apr 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-04-07
02 Dec 2008 363a Return made up to 03/11/08; no change of members
15 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
16 Nov 2007 363s Return made up to 03/11/07; no change of members
03 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
20 Nov 2006 363s Return made up to 03/11/06; full list of members
20 Jul 2006 410(Scot) Partic of mort/charge *
08 May 2006 88(2)R Ad 16/03/06-28/04/06 £ si 799@1=799 £ ic 1/800
03 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2006 225 Accounting reference date extended from 30/11/06 to 31/03/07
21 Apr 2006 AA Accounts made up to 30 November 2005
20 Apr 2006 CERTNM Company name changed outsourced H. R. LIMITED\certificate issued on 20/04/06
20 Apr 2006 288b Director resigned
20 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2006 288a New director appointed
14 Nov 2005 363s Return made up to 03/11/05; full list of members
14 Nov 2005 363(288) Secretary's particulars changed;director's particulars changed
21 Dec 2004 AA Accounts made up to 30 November 2004
12 Nov 2004 363s Return made up to 03/11/04; full list of members
12 Nov 2004 363(288) Secretary's particulars changed;director's particulars changed
05 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution