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00701345 LIMITED

Company number 00701345

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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)
06 Jan 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2014 AC92 Restoration by order of the court
28 Feb 2014 CERTNM Company name changed R. G. brown\certificate issued on 28/02/14
18 Feb 1997 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Oct 1996 GAZ1(A) First Gazette notice for voluntary strike-off
12 Sep 1996 652a Application for striking-off
01 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Feb 1996 AA Accounts made up to 1 April 1995
19 Dec 1995 363x Return made up to 05/12/95; full list of members
19 Dec 1995 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
19 Dec 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
02 Feb 1995 AA Accounts made up to 2 April 1994
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Request DocumentAccounts made up to 2 April 1994
21 Dec 1994 363x Return made up to 05/12/94; full list of members
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Request DocumentReturn made up to 05/12/94; full list of members
09 Feb 1994 AA Accounts made up to 3 April 1993
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Request DocumentAccounts made up to 3 April 1993
22 Dec 1993 363x Return made up to 05/12/93; full list of members
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Request DocumentReturn made up to 05/12/93; full list of members
25 Jan 1993 AA Accounts made up to 28 March 1992
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Request DocumentAccounts made up to 28 March 1992
07 Jan 1993 363x Return made up to 05/12/92; full list of members
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Request DocumentReturn made up to 05/12/92; full list of members
05 Jan 1993 287 Registered office changed on 05/01/93 from: cornwall road smethwick worley worcs B66 2JY
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Request DocumentRegistered office changed on 05/01/93 from: cornwall road smethwick worley worcs B66 2JY
11 May 1992 AA Accounts made up to 30 March 1991
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Request DocumentAccounts made up to 30 March 1991
01 May 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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04 Jan 1992 363x Return made up to 05/12/91; full list of members
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Request DocumentReturn made up to 05/12/91; full list of members
10 Dec 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 Dec 1991 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
10 Dec 1991 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge