06064129 LIMITED

Company number 06064129

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