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01301591 LIMITED

Company number 01301591

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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)
11 Oct 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
08 Sep 2015 AC92 Restoration by order of the court
08 Sep 2015 CERTNM Company name changed stackright\certificate issued on 08/09/15
10 Nov 2000 LIQ Dissolved
10 Aug 2000 4.72 Return of final meeting in a creditors' voluntary winding up
07 Aug 2000 4.68 Liquidators' statement of receipts and payments
19 Oct 1999 363s Return made up to 14/04/99; full list of members
22 Jul 1999 287 Registered office changed on 22/07/99 from: charleywood road kirkby industrial estate kirkby liverpool L33 7BU
20 Jul 1999 4.20 Statement of affairs
20 Jul 1999 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
20 Jul 1999 600 Appointment of a voluntary liquidator
08 Jul 1999 AA Full accounts made up to 31 May 1998
16 Oct 1998 288b Director resigned
12 Aug 1998 363b Return made up to 14/04/98; no change of members
25 Jun 1998 288a New secretary appointed;new director appointed
25 Jun 1998 288b Director resigned
04 Jun 1998 288b Secretary resigned;director resigned
04 Jun 1998 288b Director resigned
01 Apr 1998 AA Full accounts made up to 31 May 1997
08 Jun 1997 AA Full accounts made up to 31 May 1996
28 Apr 1997 363s Return made up to 14/04/97; no change of members
  • 363(288) ‐ Director resigned
15 Oct 1996 395 Particulars of mortgage/charge
01 Oct 1996 395 Particulars of mortgage/charge
11 Jun 1996 AUD Auditor's resignation