02814902 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Restoration by order of court - previously in Creditors' Voluntary Liquidation |
| 14/03/2514 March 2025 | Certificate of change of name |
| 28/02/1328 February 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 29/11/1229 November 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 29/11/1229 November 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/11/2012 |
| 31/08/1231 August 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/08/2012 |
| 31/08/1231 August 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/08/2012 |
| 27/02/1227 February 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/02/2012 |
| 24/02/1224 February 2012 | INSOLVENCY:MISCELLANEOUS SECRETARY OF STATE RELEASE OF LIQUIDATOR. |
| 14/02/1214 February 2012 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 14/02/1214 February 2012 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQ |
| 12/09/1112 September 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/08/2011 |
| 17/03/1117 March 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/02/2011 |
| 27/08/1027 August 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/08/2010 |
| 25/02/1025 February 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/02/2010 |
| 14/09/0914 September 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/08/2009 |
| 09/03/099 March 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/02/2009 |
| 12/09/0812 September 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/08/2008 |
| 11/03/0811 March 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/08/2008 |
| 24/08/0724 August 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 09/08/079 August 2007 | NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR |
| 26/02/0726 February 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 24/08/0624 August 2006 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 03/03/063 March 2006 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 16/11/0516 November 2005 | REGISTERED OFFICE CHANGED ON 16/11/05 FROM: 2-4 CAYTON STREET LONDON EC1V 9EH |
| 19/10/0519 October 2005 | S/S CERT RELEASE OF LIQUIDATOR |
| 18/10/0518 October 2005 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 06/10/056 October 2005 | NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR |
| 29/09/0529 September 2005 | APPOINTMENT OF LIQUIDATOR |
| 29/09/0529 September 2005 | C/O REPLACEMENT OF LIQUIDATOR |
| 28/09/0528 September 2005 | REGISTERED OFFICE CHANGED ON 28/09/05 FROM: CARMELLA HOUSE 3-4 GROVE TERRACE WALSALL WEST MIDLNADS WS1 2NE |
| 07/09/057 September 2005 | SEC/STATE RELEASE OF LIQUIDATOR |
| 02/08/052 August 2005 | NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR |
| 02/08/052 August 2005 | O/COURT - REPLACEMENT LIQUIDATOR |
| 26/07/0526 July 2005 | APPOINTMENT OF LIQUIDATOR |
| 15/07/0515 July 2005 | REGISTERED OFFICE CHANGED ON 15/07/05 FROM: 30 DERBY STREET ORMSKIRK MERSEYSIDE L39 2BY |
| 20/04/0520 April 2005 | REGISTERED OFFICE CHANGED ON 20/04/05 FROM: THE OLD HALSALL ARMS 2 SUMMERWOOD LANE HALSALL L39 8RJ |
| 25/08/0425 August 2004 | STATEMENT OF AFFAIRS |
| 25/08/0425 August 2004 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 25/08/0425 August 2004 | APPOINTMENT OF LIQUIDATOR |
| 13/08/0413 August 2004 | REGISTERED OFFICE CHANGED ON 13/08/04 FROM: C/O,ANTHONY TAYLOR & CO. 25,LORDSWOOD ROAD HARBORNE BIRMINGHAM B17 9RP |
| 22/04/0422 April 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 01/05/021 May 2002 | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 07/06/017 June 2001 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS |
| 01/12/001 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 17/07/0017 July 2000 | RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS |
| 25/11/9925 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 02/08/992 August 1999 | RETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS |
| 30/11/9830 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 10/07/9810 July 1998 | RETURN MADE UP TO 04/05/98; FULL LIST OF MEMBERS |
| 30/06/9830 June 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 11/03/9811 March 1998 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/01/98 |
| 11/03/9811 March 1998 | NEW SECRETARY APPOINTED |
| 11/03/9811 March 1998 | SECRETARY RESIGNED |
| 25/07/9725 July 1997 | RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS |
| 09/07/979 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/976 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 26/06/9626 June 1996 | RETURN MADE UP TO 04/05/96; NO CHANGE OF MEMBERS |
| 19/02/9619 February 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 01/08/951 August 1995 | RETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS |
| 08/03/958 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 09/05/949 May 1994 | REGISTERED OFFICE CHANGED ON 09/05/94 |
| 09/05/949 May 1994 | RETURN MADE UP TO 04/05/94; FULL LIST OF MEMBERS |
| 09/05/949 May 1994 | |
| 23/06/9323 June 1993 | |
| 23/06/9323 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/06/9314 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/06/9314 June 1993 | |
| 10/06/9310 June 1993 | |
| 10/06/9310 June 1993 | ALTER MEM AND ARTS 02/06/93 |
| 10/06/9310 June 1993 | |
| 10/06/9310 June 1993 | SECRETARY RESIGNED |
| 10/06/9310 June 1993 | DIRECTOR RESIGNED |
| 10/06/9310 June 1993 | REGISTERED OFFICE CHANGED ON 10/06/93 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN |
| 04/05/934 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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