01040087 LIMITED

Company number 01040087

Date	Type	Description	View / Download
31 Oct 2022	TM02	Termination of appointment of Scott Liddle as a secretary on 12 October 2022	(2 pages)
31 Oct 2022	TM01	Termination of appointment of Scott Liddle as a director on 12 October 2022	(1 page)
06 Jul 2015	AC92	Restoration by order of the court	(4 pages)
27 May 2008	4.68	Liquidators' statement of receipts and payments to 31 May 2008	(5 pages)
27 May 2008	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
11 Dec 2007	4.68	Liquidators' statement of receipts and payments	(5 pages)
20 Jun 2007	4.68	Liquidators' statement of receipts and payments	(5 pages)
05 Jan 2007	4.68	Liquidators' statement of receipts and payments	(5 pages)
06 Jun 2006	4.68	Liquidators' statement of receipts and payments	(5 pages)
22 Dec 2005	4.68	Liquidators' statement of receipts and payments	(5 pages)
14 Jun 2005	4.68	Liquidators' statement of receipts and payments	(6 pages)
25 Jun 2004	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
25 Jun 2004	4.20	Statement of affairs	(16 pages)
25 Jun 2004	600	Appointment of a voluntary liquidator	(2 pages)
25 Jun 2004	288b	Director resigned	(1 page)
21 Jun 2004	287	Registered office changed on 21/06/04 from: c/o pricewaterhouse coopers, princess house, princess way, swansea SA1 5LH	(1 page)
05 Apr 2004	288b	Secretary resigned;director resigned	(1 page)
02 Apr 2004	288b	Director resigned	(1 page)
02 Apr 2004	288a	New secretary appointed	(2 pages)
12 Feb 2004	363s	Return made up to 31/12/03; full list of members	(8 pages)
12 Feb 2004	363(288)	Secretary's particulars changed;director's particulars changed
09 Dec 2003	AA	Full accounts made up to 31 July 2002	(23 pages)
18 Oct 2003	395	Particulars of mortgage/charge	(10 pages)
07 Apr 2003	AUD	Auditor's resignation	(1 page)
21 Jan 2003	363s	Return made up to 31/12/02; full list of members	(8 pages)