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HEAD OFFICE I.T. LIMITED

Company number 05679333

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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)
25 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
25 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
05 Nov 2012 4.68 Liquidators' statement of receipts and payments to 27 October 2012
09 May 2012 4.68 Liquidators' statement of receipts and payments to 27 April 2012
07 Nov 2011 4.68 Liquidators' statement of receipts and payments to 27 October 2011
09 Jun 2011 4.68 Liquidators' statement of receipts and payments to 27 April 2011
04 Nov 2010 4.68 Liquidators' statement of receipts and payments to 27 October 2010
27 May 2010 4.68 Liquidators' statement of receipts and payments to 27 April 2010
27 Nov 2009 4.68 Liquidators' statement of receipts and payments to 27 October 2009
11 Nov 2008 287 Registered office changed on 11/11/2008 from churchill house 12 mosley street newcastle upon tyne tyne & wear NE1 1DE
06 Nov 2008 4.20 Statement of affairs with form 4.19
06 Nov 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-10-28
06 Nov 2008 600 Appointment of a voluntary liquidator
01 Apr 2008 288c Director and Secretary's Change of Particulars / simon potter / 27/03/2008 / Area was: glasinfryn, now: ; Post Town was: bangor, now: glasinfryn
19 Mar 2008 288c Director and Secretary's Change of Particulars / simon potter / 17/03/2008 / HouseName/Number was: , now: hen ysgol; Street was: 51 newminster road, now: ; Area was: , now: glasinfryn; Post Town was: newcastle, now: bangor; Region was: tyne & wear, now: gwynedd; Post Code was: NE4 9LL, now: LL57 4UW
09 Nov 2007 AA Accounts made up to 31 January 2007
21 Oct 2007 363s Return made up to 18/01/07; full list of members
24 Jul 2007 GAZ1 First Gazette notice for compulsory strike-off
14 Mar 2007 288a New secretary appointed
14 Mar 2007 288b Director resigned
02 Mar 2007 288b Director resigned
02 Mar 2007 287 Registered office changed on 02/03/07 from: 3 coppice wood hunwick county durham DL15 0LL
02 Mar 2007 288a New secretary appointed
22 Feb 2006 288a New secretary appointed;new director appointed
13 Feb 2006 288a New director appointed