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06064129 LIMITED

Company number 06064129

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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)
20 Jan 2014 AC92 Restoration by order of the court
View PDF ( Restoration by order of the court - link opens in a new window ) (7 pages)
20 Jan 2014 CERTNM Company name changed the procurement company\certificate issued on 20/01/14
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18 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
View PDF ( Final Gazette dissolved following liquidation - link opens in a new window ) (1 page)
18 May 2012 4.72 Return of final meeting in a creditors' voluntary winding up
View PDF ( Return of final meeting in a creditors' voluntary winding up - link opens in a new window ) (10 pages)
04 May 2011 600 Appointment of a voluntary liquidator
View PDF ( Appointment of a voluntary liquidator - link opens in a new window ) (1 page)
04 May 2011 4.20 Statement of affairs with form 4.19
View PDF ( Statement of affairs with form 4.19 - link opens in a new window ) (5 pages)
04 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
View PDF ( Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
- link opens in a new window )
(1 page)
11 Apr 2011 AD01 Registered office address changed from 2 Greenfields Llangollen Road Trevor Llangollen LL20 7TB on 11 April 2011
View PDF ( Registered office address changed from 2 Greenfields Llangollen Road Trevor Llangollen LL20 7TB on 11 April 2011 - link opens in a new window ) (2 pages)
31 Jan 2011 AD01 Registered office address changed from Advance Park Park Road Rhosymedre Wrexham LL14 3YR on 31 January 2011
View PDF ( Registered office address changed from Advance Park Park Road Rhosymedre Wrexham LL14 3YR on 31 January 2011 - link opens in a new window ) (2 pages)
08 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
View PDF ( First Gazette notice for compulsory strike-off - link opens in a new window ) (1 page)
05 Jun 2010 DISS40 Compulsory strike-off action has been discontinued
View PDF ( Compulsory strike-off action has been discontinued - link opens in a new window ) (1 page)
04 Jun 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
Statement of capital on 2010-06-04
  • GBP 100
View PDF ( Annual return made up to 24 January 2010 with full list of shareholders
Statement of capital on 2010-06-04
  • GBP 100
- link opens in a new window )
(4 pages)
04 Jun 2010 CH01 Director's details changed for Mr John Michael Byrne on 1 January 2010
View PDF ( Director's details changed for Mr John Michael Byrne on 1 January 2010 - link opens in a new window ) (2 pages)
02 Mar 2010 AA Total exemption small company accounts made up to 31 January 2009
View PDF ( Total exemption small company accounts made up to 31 January 2009 - link opens in a new window ) (5 pages)
11 Aug 2009 225 Accounting reference date shortened from 31/01/2010 to 31/12/2009
View PDF ( Accounting reference date shortened from 31/01/2010 to 31/12/2009 - link opens in a new window ) (1 page)
15 May 2009 287 Registered office changed on 15/05/2009 from chestergate corner of kings street west stockport cheshire SK3 0DY
View PDF ( Registered office changed on 15/05/2009 from chestergate corner of kings street west stockport cheshire SK3 0DY - link opens in a new window ) (1 page)
11 May 2009 363a Return made up to 21/02/09; full list of members
View PDF ( Return made up to 21/02/09; full list of members - link opens in a new window ) (5 pages)
14 Jan 2009 AA Total exemption small company accounts made up to 31 January 2008
View PDF ( Total exemption small company accounts made up to 31 January 2008 - link opens in a new window ) (5 pages)
30 Dec 2008 88(2) Ad 17/10/08\gbp si 99@1=99\gbp ic 1/100\
View PDF ( Ad 17/10/08\gbp si 99@1=99\gbp ic 1/100\ - link opens in a new window ) (2 pages)
30 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of share 17/10/2008
View PDF ( Resolutions
  • RES13 ‐ Transfer of share 17/10/2008
- link opens in a new window )
(1 page)
06 Nov 2008 287 Registered office changed on 06/11/2008 from whitehurst house, whitehurst chirk wrexham LL14 5AS
View PDF ( Registered office changed on 06/11/2008 from whitehurst house, whitehurst chirk wrexham LL14 5AS - link opens in a new window ) (1 page)
27 Oct 2008 288a Director appointed john michael byrne
View PDF ( Director appointed john michael byrne - link opens in a new window ) (2 pages)
27 Oct 2008 288b Appointment terminated director emma convery
View PDF ( Appointment terminated director emma convery - link opens in a new window ) (1 page)
28 Feb 2008 363s Return made up to 24/01/08; full list of members
View PDF ( Return made up to 24/01/08; full list of members - link opens in a new window ) (6 pages)
03 Mar 2007 MEM/ARTS Memorandum and Articles of Association
View PDF ( Memorandum and Articles of Association - link opens in a new window ) (16 pages)