01110500 LIMITED
Company number 01110500 · Monitor this company
148 filings
| Date | Filing | |
|---|---|---|
| 28 May 2025 | Restoration by order of court - previously in Members' Voluntary Liquidation · 4 pages | View document |
| 28 May 2025 | Certificate of change of name | View document |
| 16 Nov 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 16 Aug 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 3 Apr 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2013 | View document |
| 19 Mar 2012 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 19 Mar 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009530,00009083 | View document |
| 19 Mar 2012 | REGISTERED OFFICE CHANGED ON 19/03/2012 FROM OAKES GREEN STEVENSON ROAD SHEFFIELD SOUTH YORKSHIRE S9 3WS | View document |
| 15 Mar 2012 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 28 Oct 2011 | Annual return made up to 10 August 2011 with full list of shareholders | View document |
| 6 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 | View document |
| 5 Sep 2011 | SECTION 519 | View document |
| 20 Jun 2011 | CURREXT FROM 31/12/2010 TO 30/06/2011 | View document |
| 25 Jan 2011 | Annual return made up to 10 August 2010 with full list of shareholders | View document |
| 2 Oct 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | View document |
| 17 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | View document |
| 7 May 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN BURNS | View document |
| 8 Apr 2010 | SECTION 188 23/03/2010 | View document |
| 31 Mar 2010 | DIRECTOR APPOINTED MR PHILIP JOHN BREWER | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOSEPH EDWARD NIX / 23/03/2010 · 2 pages | View document |
| 30 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER NIX | View document |
| 30 Mar 2010 | DIRECTOR APPOINTED MR STEVEN MUNNOCH | View document |
| 30 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM NIX | View document |
| 30 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR RUTH NIX | View document |
| 24 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 | View document |
| 24 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | View document |
| 5 Feb 2010 | REGISTERED OFFICE CHANGED ON 05/02/2010 FROM RADNOR PARK IND EST CONGLETON CHESHIRE CW12 4XE | View document |
| 5 Nov 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 14 Aug 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS | View document |
| 10 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS PEARCE | View document |
| 10 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN BURNS | View document |
| 9 Apr 2009 | DIRECTOR RESIGNED VICTOR GLOVER | View document |
| 26 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | View document |
| 6 Feb 2009 | DIRECTOR RESIGNED PETER DINES | View document |
| 6 Feb 2009 | AUDITOR'S RESIGNATION | View document |
| 20 Jan 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 | View document |
| 8 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | View document |
| 22 Oct 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 22 Aug 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS | View document |
| 19 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 19 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | View document |
| 19 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | View document |
| 19 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 19 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | View document |
| 19 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | View document |
| 19 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 19 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | View document |
| 19 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | View document |
| 12 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 10 Sep 2007 | � IC 33000/26910 18/07/07 � SR 6090@1=6090 | View document |
| 10 Sep 2007 | RETURN MADE UP TO 10/08/07; CHANGE OF MEMBERS | View document |
| 18 Feb 2007 | DIRECTOR RESIGNED | View document |
| 6 Nov 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 18 Aug 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 19 Aug 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS | View document |
| 17 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Aug 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jul 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 16 Jun 2004 | DIRECTOR RESIGNED | View document |
| 26 Aug 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS | View document |
| 5 Aug 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | View document |
| 7 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | View document |
| 15 Aug 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS | View document |
| 3 Nov 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Nov 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Nov 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Nov 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Nov 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Nov 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Nov 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Nov 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Nov 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Sep 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS | View document |
| 29 Aug 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | View document |
| 8 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Apr 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | View document |
| 16 Aug 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS | View document |
| 22 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Oct 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | View document |
| 22 Sep 1999 | RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS | View document |
| 9 Nov 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Nov 1998 | RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS; AMEND | View document |
| 28 Sep 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | View document |
| 25 Aug 1998 | RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS | View document |
| 10 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Oct 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 | View document |
| 14 Aug 1997 | RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS | View document |
| 27 Dec 1996 | AUDITOR'S RESIGNATION | View document |
| 20 Nov 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 | View document |
| 15 Aug 1996 | RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS | View document |
| 17 Jun 1996 | DIRECTOR RESIGNED | View document |
| 31 Oct 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 | View document |
| 6 Oct 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Oct 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Aug 1995 | RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS | View document |
| 8 Nov 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 | View document |
| 16 Aug 1994 | RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS | View document |
| 16 Aug 1994 | 363S | View document |
| 18 May 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jan 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Dec 1993 | ALTER MEM AND ARTS 19/11/93 | View document |
| 25 Oct 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 | View document |
| 21 Aug 1993 | RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS | View document |
| 21 Aug 1993 | 363S | View document |
| 21 Aug 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Aug 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 2 Jun 1993 | ADOPT MEM AND ARTS 12/05/93 | View document |
| 15 Apr 1993 | 288 | View document |
| 15 Apr 1993 | DIRECTOR RESIGNED | View document |
| 13 Oct 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Sep 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 1 Sep 1992 | RETURN MADE UP TO 10/08/92; CHANGE OF MEMBERS | View document |
| 1 Sep 1992 | 363S | View document |
| 9 Oct 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 | View document |
| 13 Aug 1991 | RETURN MADE UP TO 10/08/91; NO CHANGE OF MEMBERS | View document |
| 13 Aug 1991 | 363B | View document |
| 31 Aug 1990 | RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS | View document |
| 31 Aug 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 | View document |
| 12 Jan 1990 | AUDITOR'S RESIGNATION | View document |
| 8 Jan 1990 | RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS | View document |
| 8 Jan 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 21 Sep 1989 | RETURN MADE UP TO 27/07/88; FULL LIST OF MEMBERS | View document |
| 11 Sep 1989 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 26 Nov 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 | View document |
| 26 Nov 1987 | RETURN MADE UP TO 21/09/87; FULL LIST OF MEMBERS | View document |
| 16 Nov 1987 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 1986 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 1986 | RETURN MADE UP TO 04/06/86; FULL LIST OF MEMBERS | View document |
| 11 Jun 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 Jun 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 | View document |
| 5 Jul 1973 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/07/73 | View document |
| 27 Apr 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |