00648111 LIMITED filing history - Find and update company information

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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	View PDF Restoration by order of the court - link opens in a new window - 6 pages (6 pages)
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	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Apr 2011	CH01	Director's details changed for Mr Paul Cruddace on 26 April 2011	View PDF Director's details changed for Mr Paul Cruddace on 26 April 2011 - link opens in a new window - 2 pages (2 pages)
06 Jan 2011	TM02	Termination of appointment of Philip Barker as a secretary	View PDF Termination of appointment of Philip Barker as a secretary - link opens in a new window - 1 page (1 page)
06 Jan 2011	TM01	Termination of appointment of Philip Barker as a director	View PDF Termination of appointment of Philip Barker as a director - link opens in a new window - 1 page (1 page)
06 Jan 2011	AP03	Appointment of Mr Paul Cruddace as a secretary	View PDF Appointment of Mr Paul Cruddace as a secretary - link opens in a new window - 1 page (1 page)
06 Jan 2011	AP01	Appointment of Mr Paul Cruddace as a director	View PDF Appointment of Mr Paul Cruddace as a director - link opens in a new window - 2 pages (2 pages)
06 Oct 2010	TM01	Termination of appointment of Karl Wharton as a director	View PDF Termination of appointment of Karl Wharton as a director - link opens in a new window - 1 page (1 page)
01 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Guaranteeing of obligations 16/08/2010	View PDF Resolutions RES13 ‐ Guaranteeing of obligations 16/08/2010 - link opens in a new window - 3 pages (3 pages)
01 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Provision of working capital 16/08/2010	View PDF Resolutions RES13 ‐ Provision of working capital 16/08/2010 - link opens in a new window - 3 pages (3 pages)
31 Aug 2010	AP01	Appointment of Philip Dennison Barker as a director	View PDF Appointment of Philip Dennison Barker as a director - link opens in a new window - 3 pages (3 pages)
31 Aug 2010	TM01	Termination of appointment of Gary Howse as a director	View PDF Termination of appointment of Gary Howse as a director - link opens in a new window - 2 pages (2 pages)
21 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 13 pages (13 pages)
12 Aug 2010	CH01	Director's details changed for Karl David Wharton on 11 August 2010	View PDF Director's details changed for Karl David Wharton on 11 August 2010 - link opens in a new window - 2 pages (2 pages)
11 Aug 2010	TM01	Termination of appointment of Christopher Redfern as a director	View PDF Termination of appointment of Christopher Redfern as a director - link opens in a new window - 1 page (1 page)
11 Aug 2010	CH01	Director's details changed for Karl David Wharton on 11 August 2010	View PDF Director's details changed for Karl David Wharton on 11 August 2010 - link opens in a new window - 2 pages (2 pages)
11 Aug 2010	CH01	Director's details changed for Christopher John Redfern on 11 August 2010	View PDF Director's details changed for Christopher John Redfern on 11 August 2010 - link opens in a new window - 2 pages (2 pages)
11 Aug 2010	CH01	Director's details changed for Mr Gary Nigel Howse on 11 August 2010	View PDF Director's details changed for Mr Gary Nigel Howse on 11 August 2010 - link opens in a new window - 2 pages (2 pages)
11 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 5 pages (5 pages)
05 Aug 2010	AP03	Appointment of Mr Philip Dennison Barker as a secretary	View PDF Appointment of Mr Philip Dennison Barker as a secretary - link opens in a new window - 1 page (1 page)
05 Aug 2010	TM02	Termination of appointment of Louise Robson as a secretary	View PDF Termination of appointment of Louise Robson as a secretary - link opens in a new window - 1 page (1 page)
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	View PDF Annual return made up to 30 April 2010 with full list of shareholders Statement of capital on 2010-06-03 GBP 5,499,750 - link opens in a new window - 5 pages (5 pages)
03 Jun 2010	CH01	Director's details changed for Karl David Wharton on 1 November 2009	View PDF Director's details changed for Karl David Wharton on 1 November 2009 - link opens in a new window - 2 pages (2 pages)

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