Companies House does not check the accuracy of the information filed

00366966 LIMITED

Company number 00366966

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
10 Feb 2025	TM01	Termination of appointment of Garry Elliot Barnes as a director on 6 February 2025	View PDF Termination of appointment of Garry Elliot Barnes as a director on 6 February 2025 - link opens in a new window - 1 page (1 page)
24 Feb 2023	TM01	Termination of appointment of Geoffrey Peter Martin as a director on 20 February 2023	View PDF Termination of appointment of Geoffrey Peter Martin as a director on 20 February 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2015	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 5 pages (5 pages)
23 Nov 2015	CERTNM	Company name changed north bridge\certificate issued on 23/11/15
08 Jun 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Mar 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
29 Dec 2011	4.68	Liquidators' statement of receipts and payments to 5 December 2011	View PDF Liquidators' statement of receipts and payments to 5 December 2011 - link opens in a new window - 5 pages (5 pages)
16 Jun 2011	4.68	Liquidators' statement of receipts and payments to 5 June 2011	View PDF Liquidators' statement of receipts and payments to 5 June 2011 - link opens in a new window - 5 pages (5 pages)
13 Dec 2010	4.68	Liquidators' statement of receipts and payments to 5 December 2010	View PDF Liquidators' statement of receipts and payments to 5 December 2010 - link opens in a new window - 5 pages (5 pages)
07 Oct 2010	AD01	Registered office address changed from Mazars Llp Lancaster House 67 Newhall Street Birmingham B3 1NG on 7 October 2010	View PDF Registered office address changed from Mazars Llp Lancaster House 67 Newhall Street Birmingham B3 1NG on 7 October 2010 - link opens in a new window - 2 pages (2 pages)
18 Jun 2010	4.68	Liquidators' statement of receipts and payments to 5 June 2010	View PDF Liquidators' statement of receipts and payments to 5 June 2010 - link opens in a new window - 5 pages (5 pages)
19 Dec 2009	4.68	Liquidators' statement of receipts and payments to 5 December 2009	View PDF Liquidators' statement of receipts and payments to 5 December 2009 - link opens in a new window - 5 pages (5 pages)
09 Oct 2009	CH01	Director's details changed for Garry Elliot Barnes on 8 October 2009	View PDF Director's details changed for Garry Elliot Barnes on 8 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Oct 2009	CH01	Director's details changed for Geoffrey Peter Martin on 8 October 2009	View PDF Director's details changed for Geoffrey Peter Martin on 8 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Jun 2009	4.68	Liquidators' statement of receipts and payments to 5 June 2009	View PDF Liquidators' statement of receipts and payments to 5 June 2009 - link opens in a new window - 6 pages (6 pages)
08 Jun 2009	288b	Appointment terminated secretary richard keen	View PDF Appointment terminated secretary richard keen - link opens in a new window - 1 page (1 page)
27 Dec 2008	4.68	Liquidators' statement of receipts and payments to 5 December 2008	View PDF Liquidators' statement of receipts and payments to 5 December 2008 - link opens in a new window - 5 pages (5 pages)
24 Jun 2008	4.68	Liquidators' statement of receipts and payments to 5 December 2008	View PDF Liquidators' statement of receipts and payments to 5 December 2008 - link opens in a new window - 5 pages (5 pages)
18 Dec 2007	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 5 pages (5 pages)
11 Sep 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Jan 2007	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Dec 2006	287	Registered office changed on 21/12/06 from: precision house arden road alcester warwickshire B49 6HN	View PDF Registered office changed on 21/12/06 from: precision house arden road alcester warwickshire B49 6HN - link opens in a new window - 1 page (1 page)
18 Dec 2006	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
18 Dec 2006	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
02 Jun 2006	363a	Return made up to 28/05/06; full list of members	View PDF Return made up to 28/05/06; full list of members - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

00366966 LIMITED

Filter by category