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1809512 LIMITED

Company number 01809512

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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)
08 Dec 2014 TM02 Termination of appointment of Anne Conchie as a secretary on 1 September 2008
05 Nov 2009 287 Registered office changed on 05/11/2009 from c/o 1 winckley court chapel street preston lancashire PR2 6YB
05 Nov 2009 AC92 Restoration by order of the court
15 Sep 2009 BONA Bona Vacantia disclaimer
01 Aug 2008 GAZ2 Final Gazette dissolved following liquidation
01 Aug 2008 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Mar 2008 L64.07 Completion of winding up
03 Mar 2008 3.6 Receiver's abstract of receipts and payments to 21 February 2009
22 Jun 2007 COCOMP Order of court to wind up
03 Jun 2007 3.10 Administrative Receiver's report
26 Mar 2007 COCOMP Order of court to wind up
09 Mar 2007 287 Registered office changed on 09/03/07 from: the old foundry brow mills industrial estate brighouse road hipper holme halifax yorkshire HX3 8BZ
28 Feb 2007 405(1) Appointment of receiver/manager
06 Feb 2007 403a Declaration of satisfaction of mortgage/charge
05 Feb 2007 363s Return made up to 30/09/06; full list of members
14 Nov 2005 363s Return made up to 30/09/05; full list of members
  • 363(288) ‐ Director resigned
18 Mar 2005 AA Total exemption small company accounts made up to 31 March 2004
26 Oct 2004 363s Return made up to 30/09/04; full list of members
04 Mar 2004 AA Total exemption small company accounts made up to 31 March 2003
01 Dec 2003 363s Return made up to 30/09/03; full list of members
29 Aug 2003 288a New director appointed
27 Jul 2003 155(6)a Declaration of assistance for shares acquisition
27 Jul 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Jul 2003 AUD Auditor's resignation
27 Jul 2003 288a New director appointed