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00273640 Limited

Documents

Total Documents75
Total Pages417

Filing History

8 December 2016Restoration by order of the court
8 December 2016Restoration by order of the court
7 June 2016Final Gazette dissolved via compulsory strike-off
7 June 2016Final Gazette dissolved via compulsory strike-off
20 November 2015Compulsory strike-off action has been suspended
20 November 2015Compulsory strike-off action has been suspended
1 September 2015First Gazette notice for compulsory strike-off
1 September 2015First Gazette notice for compulsory strike-off
19 January 2015Restoration by order of the court
19 January 2015Restoration by order of the court
7 February 2003Dissolved
7 February 2003Dissolved
7 November 2002Return of final meeting in a members' voluntary winding up
7 November 2002Liquidators' statement of receipts and payments
7 November 2002Return of final meeting in a members' voluntary winding up
7 November 2002Liquidators statement of receipts and payments
7 November 2002Liquidators' statement of receipts and payments
9 October 2001Registered office changed on 09/10/01 from: mabey house floral mile, twyford, reading, berkshire RG10 9SQ
9 October 2001Registered office changed on 09/10/01 from: mabey house floral mile twyford reading berkshire RG10 9SQ
5 October 2001Declaration of solvency
5 October 2001Appointment of a voluntary liquidator
5 October 2001Appointment of a voluntary liquidator
5 October 2001Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
5 October 2001Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
5 October 2001Declaration of solvency
28 July 2001Return made up to 30/06/01; full list of members
28 July 2001Return made up to 30/06/01; full list of members
12 February 2001Full accounts made up to 30 September 2000
12 February 2001Full accounts made up to 30 September 2000
1 August 2000Return made up to 30/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
1 August 2000Return made up to 30/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 July 2000Full accounts made up to 30 September 1999
26 July 2000Full accounts made up to 30 September 1999
5 August 1999Return made up to 30/06/99; no change of members
5 August 1999Return made up to 30/06/99; no change of members
14 July 1999Full accounts made up to 30 September 1998
14 July 1999Full accounts made up to 30 September 1998
30 July 1998Return made up to 30/06/98; no change of members
30 July 1998Return made up to 30/06/98; no change of members
28 July 1998Full accounts made up to 30 September 1997
28 July 1998Full accounts made up to 30 September 1997
23 January 1998Registered office changed on 23/01/98 from: elta house birmingham road stratford-upon-avon warwickshire CV37 0AQ
23 January 1998Registered office changed on 23/01/98 from: elta house, birmingham road, stratford-upon-avon, warwickshire CV37 0AQ
20 July 1997Full accounts made up to 30 September 1996
20 July 1997Full accounts made up to 30 September 1996
23 April 1997New director appointed
23 April 1997New director appointed
16 April 1997New secretary appointed
16 April 1997Secretary resigned
16 April 1997New secretary appointed
16 April 1997Secretary resigned
11 December 1996Director's particulars changed
11 December 1996Director's particulars changed
28 July 1996Return made up to 30/06/96; no change of members
28 July 1996Return made up to 30/06/96; no change of members
17 July 1996Full accounts made up to 30 September 1995
17 July 1996Full accounts made up to 30 September 1995
29 April 1996Director resigned
29 April 1996Director resigned
15 January 1996Memorandum and Articles of Association
15 January 1996Memorandum and Articles of Association
21 July 1995Return made up to 30/06/95; no change of members
  • 363(288) ‐ Director's particulars changed
21 July 1995Return made up to 30/06/95; no change of members
  • 363(288) ‐ Director's particulars changed
12 July 1995Full accounts made up to 30 September 1994
12 July 1995Full accounts made up to 30 September 1994
4 July 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
4 July 1995Secretary resigned;new secretary appointed
4 July 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
4 July 1995Secretary resigned;new secretary appointed
15 July 1993Full accounts made up to 30 September 1992
15 July 1993Full accounts made up to 30 September 1992
6 August 1992Full accounts made up to 30 September 1991
6 August 1992Full accounts made up to 30 September 1991
15 July 1991Full accounts made up to 30 September 1990
15 July 1991Full accounts made up to 30 September 1990
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