01479638 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/04/1218 April 2012 | ORDER OF COURT - RESTORATION |
| 23/02/1223 February 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 23/11/1123 November 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 23/11/1123 November 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/11/2011 |
| 25/08/1125 August 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/08/2011 |
| 28/02/1128 February 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/02/2011 |
| 23/09/1023 September 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/08/2010 |
| 12/03/1012 March 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/02/2010 |
| 03/09/093 September 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/08/2009 |
| 27/08/0827 August 2008 | STATEMENT OF AFFAIRS/4.19 |
| 27/08/0827 August 2008 | REGISTERED OFFICE CHANGED ON 27/08/2008 FROM CARHAM ROAD CARR LANE INDUSTRIAL ESTATE HOYLAKE WIRRAL CH47 4FF |
| 27/08/0827 August 2008 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 27/08/0827 August 2008 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 01/09/051 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | DIRECTOR RESIGNED |
| 07/01/057 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 18/08/0418 August 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/03/04 |
| 25/10/0325 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 20/08/0320 August 2003 | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
| 21/08/0221 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 13/08/0213 August 2002 | � NC 300/1000 06/04/0 |
| 24/12/0124 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 20/08/0120 August 2001 | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS |
| 10/12/0010 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 11/09/0011 September 2000 | RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS |
| 22/09/9922 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 06/09/996 September 1999 | RETURN MADE UP TO 17/08/99; NO CHANGE OF MEMBERS |
| 13/11/9813 November 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 12/08/9812 August 1998 | RETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS |
| 09/12/979 December 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 12/10/9712 October 1997 | RETURN MADE UP TO 17/08/97; NO CHANGE OF MEMBERS |
| 21/11/9621 November 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 02/09/962 September 1996 | RETURN MADE UP TO 17/08/96; NO CHANGE OF MEMBERS |
| 21/11/9521 November 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 22/08/9522 August 1995 | RETURN MADE UP TO 17/08/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/10/9419 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 30/08/9430 August 1994 | RETURN MADE UP TO 17/08/94; CHANGE OF MEMBERS |
| 23/02/9423 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/9329 November 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 17/08/9317 August 1993 | RETURN MADE UP TO 17/08/93; NO CHANGE OF MEMBERS |
| 24/12/9224 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92 |
| 14/09/9214 September 1992 | RETURN MADE UP TO 17/08/92; FULL LIST OF MEMBERS |
| 24/12/9124 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9117 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 22/10/9122 October 1991 | RETURN MADE UP TO 17/08/91; FULL LIST OF MEMBERS |
| 02/05/912 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/02/9119 February 1991 | � NC 100/300 01/02/91 |
| 19/02/9119 February 1991 | NC INC ALREADY ADJUSTED 01/02/91 |
| 02/10/902 October 1990 | RETURN MADE UP TO 06/07/90; FULL LIST OF MEMBERS |
| 25/09/9025 September 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 19/07/9019 July 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/09/8911 September 1989 | RETURN MADE UP TO 17/08/89; FULL LIST OF MEMBERS |
| 11/09/8911 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 05/04/895 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/895 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/8922 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88 |
| 22/02/8922 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 22/06/8822 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/8813 April 1988 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 13/04/8813 April 1988 | RETURN MADE UP TO 19/12/87; FULL LIST OF MEMBERS |
| 07/03/887 March 1988 | REGISTERED OFFICE CHANGED ON 07/03/88 FROM: 26 VILLAGE ROAD BROMBOROUGH MERSEYSIDE |
| 24/06/8724 June 1987 | FULL ACCOUNTS MADE UP TO 28/02/86 |
| 10/03/8710 March 1987 | RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS |
| 15/02/8015 February 1980 | CERTIFICATE OF INCORPORATION |
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