01112705 LIMITED

Company number 01112705

Date	Type	Description	View / Download
03 May 2016	AC92	Restoration by order of the court	(5 pages)
16 Jul 2002	4.68	Liquidators' statement of receipts and payments	(5 pages)
16 Jul 2002	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
17 Jul 2001	287	Registered office changed on 17/07/01 from: 63 curzon street london W1Y 7PE	(1 page)
11 Jul 2001	MISC	O/Res 29/06/01 appt liq	(1 page)
11 Jul 2001	MISC	Ex/res 29/06/01 liq's authority	(1 page)
11 Jul 2001	4.70	Declaration of solvency	(3 pages)
11 Jul 2001	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
11 Jul 2001	600	Appointment of a voluntary liquidator	(1 page)
06 Jul 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Jul 2001	288c	Director's particulars changed	(1 page)
06 Jul 2001	288b	Director resigned	(1 page)
05 Apr 2001	AA	Full accounts made up to 31 December 2000	(18 pages)
03 Apr 2001	287	Registered office changed on 03/04/01 from: barton dock road urmston manchester M41 7TB	(1 page)
09 Jan 2001	288b	Director resigned	(1 page)
09 Jan 2001	288b	Director resigned	(1 page)
09 Jan 2001	288b	Director resigned	(1 page)
16 Oct 2000	363s	Return made up to 12/10/00; full list of members	(8 pages)
01 Aug 2000	288b	Director resigned	(1 page)
22 Jun 2000	AA	Full accounts made up to 31 December 1999	(18 pages)
27 Oct 1999	363s	Return made up to 12/10/99; full list of members	(8 pages)
27 Oct 1999	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 Document
09 May 1999	AA	Full accounts made up to 31 December 1998	(18 pages)
12 Nov 1998	363s	Return made up to 12/10/98; full list of members	(8 pages)
12 Nov 1998	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 Document