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00993090 LIMITED

Company number 00993090

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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)
15 Jul 2015 AC92 Restoration by order of the court
02 Aug 2006 4.68 Liquidators' statement of receipts and payments
02 Aug 2006 4.71 Return of final meeting in a members' voluntary winding up
27 Jul 2006 4.68 Liquidators' statement of receipts and payments
16 Jan 2006 4.68 Liquidators' statement of receipts and payments
14 Jul 2005 4.68 Liquidators' statement of receipts and payments
06 Jun 2005 MISC C/O replacement of liquidator
06 Jun 2005 600 Appointment of a voluntary liquidator
06 Jun 2005 4.40 Notice of ceasing to act as a voluntary liquidator
09 Feb 2005 4.68 Liquidators' statement of receipts and payments
09 Feb 2005 MISC Crt. Order-change of liquidator
01 Feb 2005 MISC Sec. State cert.-release of liq.
16 Jul 2004 4.68 Liquidators' statement of receipts and payments
20 Jan 2004 4.68 Liquidators' statement of receipts and payments
29 Jul 2003 287 Registered office changed on 29/07/03 from: duncan sheard glass, lloyds bank chambers, 19 seaview road wallasey, wirral CH45 4QN
20 Jan 2003 287 Registered office changed on 20/01/03 from: elm works, pinfold la., Alltami, nr mold. CH7 6NZ
16 Jan 2003 4.70 Declaration of solvency
16 Jan 2003 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
16 Jan 2003 600 Appointment of a voluntary liquidator
16 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
11 Jan 2002 363s Return made up to 01/01/02; full list of members
11 Jan 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
11 Jan 2002 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
07 Feb 2001 363s Return made up to 01/01/01; full list of members
07 Feb 2001 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed