01110500 LIMITED

Company number 01110500

Date	Type	Description	View / Download
28 May 2025	REST-MVL	Restoration by order of court - previously in Members' Voluntary Liquidation	(4 pages)
28 May 2025	CERTNM	Company name changed F.E. mottram\certificate issued on 28/05/25
16 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Aug 2013	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
03 Apr 2013	4.68	Liquidators' statement of receipts and payments to 11 March 2013	(9 pages)
19 Mar 2012	AD01	Registered office address changed from Oakes Green Stevenson Road Sheffield South Yorkshire S9 3WS on 19 March 2012	(2 pages)
19 Mar 2012	600	Appointment of a voluntary liquidator	(1 page)
19 Mar 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-03-12	(1 page)
15 Mar 2012	4.70	Declaration of solvency	(3 pages)
28 Oct 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders Statement of capital on 2011-10-28 GBP 26,910	(6 pages)
06 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24	(3 pages)
05 Sep 2011	MISC	Section 519	(1 page)
20 Jun 2011	AA01	Current accounting period extended from 31 December 2010 to 30 June 2011	(1 page)
25 Jan 2011	AR01	Annual return made up to 10 August 2010 with full list of shareholders	(6 pages)
02 Oct 2010	AA	Accounts for a medium company made up to 31 December 2009	(21 pages)
17 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 24	(9 pages)
07 May 2010	TM02	Termination of appointment of John Burns as a secretary	(1 page)
08 Apr 2010	SH10	Particulars of variation of rights attached to shares	(4 pages)
08 Apr 2010	SH08	Change of share class name or designation	(2 pages)
08 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 188 23/03/2010 RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(35 pages)
31 Mar 2010	AP01	Appointment of Mr Philip John Brewer as a director	(2 pages)
30 Mar 2010	AP01	Appointment of Mr Steven Munnoch as a director	(2 pages)
30 Mar 2010	CH01	Director's details changed for Daniel Joseph Edward Nix on 23 March 2010	(2 pages)
30 Mar 2010	TM01	Termination of appointment of Ruth Nix as a director	(1 page)
30 Mar 2010	TM01	Termination of appointment of William Nix as a director	(1 page)

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