00465462 LIMITED

Company number 00465462

Date	Type	Description	View / Download
14 Nov 2016	CH03	Secretary's details changed for Mr Clive Leonard Franks on 1 October 2016	(3 pages)
16 Apr 2014	AC92	Restoration by order of the court	(5 pages)
04 Dec 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
21 Aug 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Nov 2011	AC92	Restoration by order of the court	(4 pages)
14 Nov 2000	LIQ	Dissolved	(1 page)
14 Aug 2000	4.68	Liquidators' statement of receipts and payments	(5 pages)
14 Aug 2000	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
29 Nov 1999	4.20	Statement of affairs	(5 pages)
29 Nov 1999	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
29 Nov 1999	600	Appointment of a voluntary liquidator	(1 page)
10 Nov 1999	287	Registered office changed on 10/11/99 from: costain civil engineering LTD, costain house, nicholsons walk, maidenhead, berkshire SL6 1LN	(1 page)
26 Jul 1999	288c	Director's particulars changed	(1 page)
18 May 1999	287	Registered office changed on 18/05/99 from: 111 westminster bridge road, london SE1 7UE	(1 page)
24 Mar 1999	363a	Return made up to 28/02/99; no change of members	(6 pages)
08 May 1998	288b	Secretary resigned	(1 page)
08 May 1998	288a	New secretary appointed	(2 pages)
17 Apr 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
05 Mar 1998	363a	Return made up to 28/02/98; no change of members	(6 pages)
24 Nov 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
25 Apr 1997	288a	New director appointed	(2 pages)
16 Apr 1997	288b	Director resigned	(1 page)
14 Mar 1997	AUD	Auditor's resignation	(2 pages)
11 Mar 1997	363a	Return made up to 28/02/97; full list of members	(6 pages)
17 Sep 1996	AA	Full accounts made up to 31 December 1995	(11 pages)

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