05860848 LIMITED

Company number 05860848 ·

Liquidation

41 filings

Date Filing
22 Jun 2023 Restoration by order of court - previously in Creditors' Voluntary Liquidation · 3 pages View document
22 Jun 2023 Certificate of change of name View document
27 Jul 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
27 Apr 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/04/2010 View document
27 Apr 2010 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View document
3 Dec 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/11/2009 View document
8 Jun 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/05/2009 View document
5 Jun 2008 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
5 Jun 2008 STATEMENT OF AFFAIRS/4.19 View document
5 Jun 2008 EXTRAORDINARY RESOLUTION TO WIND UP View document
23 May 2008 APPOINTMENT TERMINATED SECRETARY PETER SHAW View document
22 May 2008 REGISTERED OFFICE CHANGED ON 22/05/2008 FROM DURHAM & TEES VALLEY BUSINESS CENTRE PRIMROSE HILL INDUSTRIAL ESTATE OLDE WINGATE WAY STOCKTON ON TEES TS19 0GA View document
8 Feb 2008 DIRECTOR RESIGNED View document
8 Feb 2008 DIRECTOR RESIGNED View document
29 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 View document
2 Oct 2007 ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/07/07 View document
17 Sep 2007 NEW SECRETARY APPOINTED View document
17 Sep 2007 SECRETARY RESIGNED View document
30 Jul 2007 LOCATION OF REGISTER OF MEMBERS View document
30 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
30 Jul 2007 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS View document
22 Feb 2007 NEW DIRECTOR APPOINTED View document
11 Dec 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 Sep 2006 REGISTERED OFFICE CHANGED ON 21/09/06 FROM: MALVERN HOUSE ROYAL CRESCENT WHITBY NORTH YORKSHIRE YO21 3EJ View document
31 Aug 2006 NEW DIRECTOR APPOINTED View document
8 Aug 2006 REGISTERED OFFICE CHANGED ON 08/08/06 FROM: DURHAM & TEES VALLEY BUSINESS CENTRE SUITE 23 PRIMROSE HILL INDUSTRIAL ESTATE OLDE WINGATE WAY STOCKTON ON TEES TS19 0GA View document
4 Aug 2006 REGISTERED OFFICE CHANGED ON 04/08/06 FROM: MALVERN HOUSE, ROYAL CRESCENT WHITBY NORTH YORKSHIRE YO21 3EJ View document
18 Jul 2006 NC INC ALREADY ADJUSTED 10/07/06 View document
18 Jul 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Jul 2006 123 View document
18 Jul 2006 £ NC 1000/100000 10/07 View document
18 Jul 2006 Resolutions View document
18 Jul 2006 Resolutions View document
14 Jul 2006 REGISTERED OFFICE CHANGED ON 14/07/06 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ View document
11 Jul 2006 DIRECTOR RESIGNED View document
11 Jul 2006 NEW DIRECTOR APPOINTED View document
11 Jul 2006 SECRETARY RESIGNED View document
11 Jul 2006 COMPANY NAME CHANGED SPRINT 1120 LIMITED CERTIFICATE ISSUED ON 11/07/06 View document
11 Jul 2006 NEW DIRECTOR APPOINTED View document
11 Jul 2006 NEW SECRETARY APPOINTED View document
28 Jun 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document