- Company Overview for 00465462 LIMITED (00465462)
- Filing history for 00465462 LIMITED (00465462)
- People for 00465462 LIMITED (00465462)
- Charges for 00465462 LIMITED (00465462)
- Insolvency for 00465462 LIMITED (00465462)
- More for 00465462 LIMITED (00465462)
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) |
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14 Nov 2016 | CH03 | Secretary's details changed for Mr Clive Leonard Franks on 1 October 2016 | |
16 Apr 2014 | AC92 | Restoration by order of the court | |
04 Dec 2012 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
21 Aug 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
01 Nov 2011 | AC92 | Restoration by order of the court | |
14 Nov 2000 | LIQ | Dissolved | |
14 Aug 2000 | 4.68 | Liquidators' statement of receipts and payments | |
14 Aug 2000 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
29 Nov 1999 | 4.20 | Statement of affairs | |
29 Nov 1999 | RESOLUTIONS |
Resolutions
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29 Nov 1999 | 600 | Appointment of a voluntary liquidator | |
10 Nov 1999 | 287 | Registered office changed on 10/11/99 from: costain civil engineering LTD, costain house, nicholsons walk, maidenhead, berkshire SL6 1LN | |
26 Jul 1999 | 288c | Director's particulars changed | |
18 May 1999 | 287 | Registered office changed on 18/05/99 from: 111 westminster bridge road, london SE1 7UE | |
24 Mar 1999 | 363a | Return made up to 28/02/99; no change of members | |
08 May 1998 | 288b | Secretary resigned | |
08 May 1998 | 288a | New secretary appointed | |
17 Apr 1998 | AA | Full accounts made up to 31 December 1997 | |
05 Mar 1998 | 363a | Return made up to 28/02/98; no change of members | |
24 Nov 1997 | AA | Full accounts made up to 31 December 1996 | |
25 Apr 1997 | 288a | New director appointed | |
16 Apr 1997 | 288b | Director resigned | |
14 Mar 1997 | AUD | Auditor's resignation | |
11 Mar 1997 | 363a | Return made up to 28/02/97; full list of members | |
17 Sep 1996 | AA | Full accounts made up to 31 December 1995 |