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01212029 LIMITED

Company number 01212029

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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)
10 May 2016 AC92 Restoration by order of the court
10 May 2016 CERTNM Company name changed steelform\certificate issued on 10/05/16
08 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
08 May 2015 4.72 Return of final meeting in a creditors' voluntary winding up
23 Apr 2014 4.68 Liquidators' statement of receipts and payments to 18 February 2014
27 Feb 2013 4.20 Statement of affairs with form 4.19
27 Feb 2013 600 Appointment of a voluntary liquidator
27 Feb 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
31 Jan 2013 AD01 Registered office address changed from 5 Meadway Sale Trafford M33 4PG on 31 January 2013
18 Dec 2012 AD01 Registered office address changed from Unit 6B Lyon Road Off Atlantic Street Broadheath Altrincham WA14 5EF on 18 December 2012
22 Jan 2012 AR01 Annual return made up to 3 January 2012 with full list of shareholders
Statement of capital on 2012-01-22
  • GBP 100
12 Jan 2012 AA Total exemption full accounts made up to 31 May 2011
30 Mar 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
17 Jan 2011 AA Total exemption full accounts made up to 31 May 2010
01 Mar 2010 AA Total exemption full accounts made up to 31 May 2009
23 Feb 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Kathleen Pulley on 3 January 2010
23 Feb 2010 CH01 Director's details changed for Gary John Pulley on 3 January 2010
23 Feb 2010 CH03 Secretary's details changed for Kathleen Pulley on 3 January 2010
02 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
11 Feb 2009 363a Return made up to 03/01/09; full list of members
07 Jul 2008 363a Return made up to 03/01/08; full list of members
07 Jul 2008 287 Registered office changed on 07/07/2008 from unit 6B lyon road off atlantic street broadheath altrincham WA14 5EF
10 Apr 2008 AA Full accounts made up to 31 May 2007
15 Mar 2007 AA Full accounts made up to 31 May 2006