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00585987 LIMITED

Company number 00585987

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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)
24 Feb 2016 AC92 Restoration by order of the court
24 Feb 2016 CERTNM Company name changed pe (GB)\certificate issued on 24/02/16
04 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
04 Jan 2013 4.71 Return of final meeting in a members' voluntary winding up
14 Nov 2012 4.68 Liquidators' statement of receipts and payments to 26 September 2012
31 Oct 2011 AP01 Appointment of Mrs Genoffir Maud Macleod as a director
10 Oct 2011 4.70 Declaration of solvency
10 Oct 2011 600 Appointment of a voluntary liquidator
10 Oct 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
02 Jun 2011 TM01 Termination of appointment of Iain Martin as a director
15 Mar 2011 SH19 Statement of capital on 15 March 2011
  • GBP 1
15 Mar 2011 SH20 Statement by directors
15 Mar 2011 CAP-SS Solvency statement dated 08/03/11
15 Mar 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Feb 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
11 Jan 2011 AP01 Appointment of Miss Dianne Marie Deuitch as a director
10 Jan 2011 TM01 Termination of appointment of Thomas Souter as a director
21 Dec 2010 AA Full accounts made up to 31 December 2009
30 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2010 AD01 Registered office address changed from Lingley House 120 Birchwood Boulevard Warrington Cheshire WA3 7QH on 28 May 2010
16 Mar 2010 AA01 Previous accounting period extended from 30 June 2009 to 31 December 2009
03 Feb 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Iain Martin on 1 October 2009
15 Dec 2009 TM01 Termination of appointment of Lionel Hadjadjeba as a director
22 Oct 2009 AUD Auditor's resignation