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00473219 LTD

Company number 00473219

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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)
15 Oct 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
03 Jul 2012 AC92 Restoration by order of the court
10 Oct 2007 LIQ Dissolved
10 Jul 2007 MISC Resolution re. Books
10 Jul 2007 4.71 Return of final meeting in a members' voluntary winding up
07 Dec 2006 287 Registered office changed on 07/12/06 from: spring road smethwick west midlands B66 1PT
01 Dec 2006 122 £ ic 462444/462440 24/11/06 £ sr 4@1=4
30 Nov 2006 4.70 Declaration of solvency
30 Nov 2006 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
30 Nov 2006 600 Appointment of a voluntary liquidator
23 Nov 2006 403a Declaration of satisfaction of mortgage/charge
06 Mar 2006 AA Accounts made up to 31 December 2005
06 Feb 2006 363s Return made up to 04/12/05; full list of members
06 Feb 2006 363(353) Location of register of members address changed
30 Mar 2005 AA Accounts made up to 31 December 2004
05 Feb 2005 AA Full accounts made up to 31 December 2003
05 Feb 2005 288b Director resigned
04 Feb 2005 288a New director appointed
31 Jan 2005 363s Return made up to 04/12/04; full list of members
13 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Divident £2490000 06/01/05
29 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
14 Apr 2004 288a New director appointed
30 Mar 2004 288b Director resigned
17 Jan 2004 AA Full accounts made up to 31 December 2002