- Company Overview for 00885744 LIMITED (00885744)
- Filing history for 00885744 LIMITED (00885744)
- People for 00885744 LIMITED (00885744)
- Insolvency for 00885744 LIMITED (00885744)
- More for 00885744 LIMITED (00885744)
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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16 Apr 2014 | AC92 | Restoration by order of the court | |
16 Apr 2014 | CERTNM |
Company name changed l c p group\certificate issued on 16/04/14
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09 Oct 1991 | GAZ2 |
Final Gazette dissolved via compulsory strike-off
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Request DocumentFinal Gazette dissolved via compulsory strike-off |
09 Jul 1991 | 4.68 |
Liquidators' statement of receipts and payments
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Request DocumentLiquidators' statement of receipts and payments |
09 Jul 1991 | 4.71 |
Return of final meeting in a members' voluntary winding up
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Request DocumentReturn of final meeting in a members' voluntary winding up |
15 Mar 1991 | SPEC PEN |
Certificate of specific penalty
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Request DocumentCertificate of specific penalty |
29 Jan 1991 | 287 |
Registered office changed on 29/01/91 from: 1 thane road west nottingham NG2 3AA
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Request DocumentRegistered office changed on 29/01/91 from: 1 thane road west nottingham NG2 3AA |
28 Jan 1991 | 600 |
Appointment of a voluntary liquidator
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Request DocumentAppointment of a voluntary liquidator |
28 Jan 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
28 Jan 1991 | 4.70 |
Declaration of solvency
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Request DocumentDeclaration of solvency |
09 Oct 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
17 Sep 1990 | AA |
Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990 |
17 Sep 1990 | 363 |
Return made up to 07/08/90; full list of members
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Request DocumentReturn made up to 07/08/90; full list of members |
15 Aug 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
19 Jul 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
04 Jul 1990 | 287 |
Registered office changed on 04/07/90 from: hargrave hall hargrave wellingborough northants NN9 6BU
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Request DocumentRegistered office changed on 04/07/90 from: hargrave hall hargrave wellingborough northants NN9 6BU |
12 Jun 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
07 Jun 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
16 Nov 1989 | AA |
Accounts for a dormant company made up to 31 January 1989
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Request DocumentAccounts for a dormant company made up to 31 January 1989 |
17 Oct 1989 | 225(1) |
Accounting reference date extended from 31/01 to 31/03
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Request DocumentAccounting reference date extended from 31/01 to 31/03 |
29 Aug 1989 | 363 |
Return made up to 04/07/89; full list of members
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Request DocumentReturn made up to 04/07/89; full list of members |
31 Jan 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
25 Aug 1988 | AA |
Accounts made up to 31 January 1988
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Request DocumentAccounts made up to 31 January 1988 |
25 Aug 1988 | 363 |
Return made up to 13/07/88; full list of members
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Request DocumentReturn made up to 13/07/88; full list of members |
03 Feb 1988 | 287 |
Registered office changed on 03/02/88 from: the pensnett estate kingswinford west midlands DY6 7LZ
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Request DocumentRegistered office changed on 03/02/88 from: the pensnett estate kingswinford west midlands DY6 7LZ |