AND THINKING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
25/06/1325 June 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/05/2013 |
06/09/126 September 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/05/2012 |
31/05/1131 May 2011 | EXTRAORDINARY RESOLUTION TO WIND UP |
31/05/1131 May 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
31/05/1131 May 2011 | STATEMENT OF AFFAIRS/4.19 |
09/05/119 May 2011 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM WAULK MILL BENGAL STREET MANCHESTER LANCASHIRE M4 6LN |
09/04/119 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
19/10/1019 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
27/09/1027 September 2010 | COMPANY NAME CHANGED AND ANOTHER LIMITED CERTIFICATE ISSUED ON 27/09/10 |
27/09/1027 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
24/09/1024 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
24/09/1024 September 2010 | COMPANY NAME CHANGED AND PARTNERS LIMITED CERTIFICATE ISSUED ON 24/09/10 |
07/05/107 May 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
07/05/107 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE MAIRE BROWN ALLAN / 01/11/2009 |
06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BROWN ALLAN / 01/10/2009 |
06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EDWARD ALTY / 01/11/2009 |
09/10/099 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
08/08/098 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
06/04/096 April 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
08/12/088 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
07/04/087 April 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
24/04/0724 April 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
05/09/065 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
16/03/0616 March 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
07/11/057 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
08/04/058 April 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
31/10/0431 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
15/03/0415 March 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
28/08/0328 August 2003 | REGISTERED OFFICE CHANGED ON 28/08/03 FROM: 3RD FLOOR THE TRIANGLE EXCHANGE SQUARE MANCHESTER GREATER MANCHESTER M4 3TR |
15/04/0315 April 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
19/03/0319 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
13/03/0313 March 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
13/08/0213 August 2002 | REGISTERED OFFICE CHANGED ON 13/08/02 FROM: 2 HEDINGHAM CLOSE MACCLESFIELD CHESHIRE SK10 3LZ |
08/04/028 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
03/04/023 April 2002 | REGISTERED OFFICE CHANGED ON 03/04/02 FROM: 2 HEDINGHAM CLOSE MACCLESFIELD CHESHIRE SK10 3LZ |
27/03/0227 March 2002 | NEW DIRECTOR APPOINTED |
27/03/0227 March 2002 | NEW SECRETARY APPOINTED |
27/03/0227 March 2002 | REGISTERED OFFICE CHANGED ON 27/03/02 FROM: OCTAGON HOUSE, FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP |
27/03/0227 March 2002 | SECRETARY RESIGNED |
27/03/0227 March 2002 | S386 DISP APP AUDS 14/03/02 |
27/03/0227 March 2002 | S366A DISP HOLDING AGM 14/03/02 |
27/03/0227 March 2002 | DIRECTOR RESIGNED |
27/03/0227 March 2002 | NEW DIRECTOR APPOINTED |
14/03/0214 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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