00035648 LIMITED

Company number 00035648

Date	Type	Description	View / Download
17 Apr 2015	AC92	Restoration by order of the court	(5 pages)
17 Apr 2015	CERTNM	Company name changed wb\certificate issued on 17/04/15
04 Dec 2001	LIQ	Dissolved	(1 page)
04 Sep 2001	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
18 May 2001	287	Registered office changed on 18/05/01 from: wheldon rd castleford west yorkshire WF10 2JT	(1 page)
03 May 2001	4.70	Declaration of solvency	(3 pages)
03 May 2001	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
03 May 2001	600	Appointment of a voluntary liquidator	(1 page)
09 Feb 2001	288c	Director's particulars changed	(1 page)
09 Feb 2001	288b	Secretary resigned;director resigned	(1 page)
09 Feb 2001	288a	New secretary appointed;new director appointed	(2 pages)
04 Oct 2000	288b	Director resigned	(1 page)
12 Sep 2000	288a	New director appointed	(2 pages)
12 Sep 2000	288b	Secretary resigned	(1 page)
12 Sep 2000	288a	New secretary appointed	(2 pages)
24 Aug 2000	363s	Return made up to 09/08/00; full list of members	(6 pages)
24 Mar 2000	AA	Accounts for a dormant company made up to 31 December 1999	(5 pages)
21 Sep 1999	288a	New director appointed	(2 pages)
20 Sep 1999	288a	New secretary appointed	(2 pages)
20 Sep 1999	288b	Secretary resigned;director resigned	(1 page)
19 Aug 1999	363a	Return made up to 09/08/99; no change of members	(5 pages)
17 Mar 1999	AA	Accounts for a dormant company made up to 31 December 1998	(5 pages)
15 Feb 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
25 Sep 1998	AA	Full accounts made up to 31 December 1997	(6 pages)
26 Aug 1998	363a	Return made up to 09/08/98; full list of members	(6 pages)