01585284 LIMITED

Company number 01585284

Date	Type	Description	View / Download
17 May 2022	GAZ2	Final Gazette dissolved via compulsory strike-off
01 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off
19 May 2014	AC92	Restoration by order of the court	(6 pages)
19 May 2014	CERTNM	Company name changed M.P.M.S.\certificate issued on 19/05/14
17 May 2005	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Feb 2005	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Dec 2004	652a	Application for striking-off	(1 page)
12 Jan 2004	363s	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary resigned	(6 pages)
12 Jan 2004	288a	New secretary appointed	(2 pages)
24 Dec 2003	AA	Full accounts made up to 28 February 2003	(8 pages)
22 Jan 2003	363s	Return made up to 31/12/02; full list of members	(6 pages)
31 Dec 2002	AA	Full accounts made up to 28 February 2002	(9 pages)
13 Mar 2002	363s	Return made up to 31/12/01; full list of members	(6 pages)
14 Nov 2001	AA	Full accounts made up to 28 February 2001	(11 pages)
14 Jun 2001	225	Accounting reference date extended from 31/10/00 to 28/02/01	(1 page)
08 Mar 2001	363s	Return made up to 31/12/00; full list of members	(7 pages)
11 Dec 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
11 Dec 2000	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares 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
11 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(4 pages)
11 Dec 2000	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
26 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(14 pages)
26 Oct 2000	AUD	Auditor's resignation	(1 page)
26 Oct 2000	287	Registered office changed on 26/10/00 from: estate house, evesham street, redditch, worcs, B97 4HP.	(1 page)
13 Oct 2000	395	Particulars of mortgage/charge	(5 pages)
13 Oct 2000	395	Particulars of mortgage/charge	(4 pages)