00648111 LIMITED

Company number 00648111

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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)
08 Apr 2017 AC92 Restoration by order of the court
08 Apr 2017 CERTNM Company name changed w richardson & co\certificate issued on 08/04/17
13 Dec 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
27 Apr 2011 CH01 Director's details changed for Mr Paul Cruddace on 26 April 2011
06 Jan 2011 TM02 Termination of appointment of Philip Barker as a secretary
06 Jan 2011 TM01 Termination of appointment of Philip Barker as a director
06 Jan 2011 AP03 Appointment of Mr Paul Cruddace as a secretary
06 Jan 2011 AP01 Appointment of Mr Paul Cruddace as a director
06 Oct 2010 TM01 Termination of appointment of Karl Wharton as a director
01 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Guaranteeing of obligations 16/08/2010
01 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Provision of working capital 16/08/2010
31 Aug 2010 AP01 Appointment of Philip Dennison Barker as a director
31 Aug 2010 TM01 Termination of appointment of Gary Howse as a director
21 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 11
12 Aug 2010 CH01 Director's details changed for Karl David Wharton on 11 August 2010
11 Aug 2010 TM01 Termination of appointment of Christopher Redfern as a director
11 Aug 2010 CH01 Director's details changed for Karl David Wharton on 11 August 2010
11 Aug 2010 CH01 Director's details changed for Christopher John Redfern on 11 August 2010
11 Aug 2010 CH01 Director's details changed for Mr Gary Nigel Howse on 11 August 2010
11 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 10
05 Aug 2010 AP03 Appointment of Mr Philip Dennison Barker as a secretary
05 Aug 2010 TM02 Termination of appointment of Louise Robson as a secretary
03 Jun 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
Statement of capital on 2010-06-03
  • GBP 5,499,750
03 Jun 2010 CH01 Director's details changed for Karl David Wharton on 1 November 2009