00117548 LIMITED
Company number 00117548 · Monitor this company
193 filings
| Date | Filing | |
|---|---|---|
| 18 Apr 2023 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 18 Apr 2023 | Final Gazette dissolved via compulsory strike-off | View document |
| 31 Jan 2023 | First Gazette notice for compulsory strike-off | View document |
| 31 Jan 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 15 Dec 2022 | Notice of move from Administration case to Creditors Voluntary Liquidation | View document |
| 19 Oct 2022 | Restoration by order of court - previously in Creditors' Voluntary Liquidation · 3 pages | View document |
| 19 Oct 2022 | Certificate of change of name | View document |
| 12 Jul 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/05/2013 | View document |
| 30 May 2013 | INSOLVENCY:ORDER OF COURT REMOVING ANGUS MATTHEW MARTIN AS LIQUIDATOR OF THE COMPANY | View document |
| 30 May 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | View document |
| 6 Jul 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/05/2012 | View document |
| 25 May 2011 | INSOLVENCY:FORM 2.39B NOTICE OF VACATION OF OFFICE | View document |
| 11 May 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | View document |
| 1 Feb 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/01/2011 | View document |
| 30 Dec 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | View document |
| 4 Aug 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/07/2010 | View document |
| 23 Feb 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/01/2010:AMENDING FORM | View document |
| 12 Feb 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/01/2010 | View document |
| 18 Dec 2009 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | View document |
| 7 Aug 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/07/2009 | View document |
| 6 Aug 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/07/2009 | View document |
| 4 May 2009 | 287 · 1 page | View document |
| 4 May 2009 | REGISTERED OFFICE CHANGED ON 04/05/2009 FROM · BARLASTON · STOKE ON TRENT · STAFFORDSHIRE · ST12 9ES | View document |
| 7 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR MARK DOWNIE | View document |
| 7 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY JONES | View document |
| 7 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH BLAKEMORE | View document |
| 7 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID FYFE | View document |
| 3 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 9 | View document |
| 3 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 1 Apr 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS | View document |
| 11 Mar 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 9 Mar 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B | View document |
| 13 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JONES / 20/01/2009 | View document |
| 27 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN FOLEY | View document |
| 15 Jan 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 9 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN MCGOOKIN | View document |
| 2 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM BRADLEY | View document |
| 30 Oct 2008 | RETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS | View document |
| 7 Oct 2008 | FULL ACCOUNTS MADE UP TO 05/04/08 | View document |
| 10 Apr 2008 | DIRECTOR APPOINTED ELIZABETH BLAKEMORE | View document |
| 25 Mar 2008 | DIRECTOR APPOINTED ANTHONY JONES | View document |
| 25 Mar 2008 | DIRECTOR APPOINTED MARK LINDSAY DOWNIE | View document |
| 25 Mar 2008 | DIRECTOR APPOINTED DAVID FYFE | View document |
| 1 Dec 2007 | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS | View document |
| 24 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 16 Nov 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 26 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 15 Mar 2006 | SECRETARY RESIGNED | View document |
| 15 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 23 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Dec 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 17 Oct 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | View document |
| 17 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2005 | DIRECTOR RESIGNED | View document |
| 19 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2005 | DIRECTOR RESIGNED | View document |
| 25 Oct 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | View document |
| 13 Oct 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Oct 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Oct 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 7 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Sep 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Sep 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Sep 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 2004 | DIRECTOR RESIGNED | View document |
| 23 Jun 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Jun 2004 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 27 May 2004 | DIRECTOR RESIGNED | View document |
| 20 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 17 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Nov 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | View document |
| 1 Jun 2003 | AUDITOR'S RESIGNATION | View document |
| 27 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 17 Oct 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | View document |
| 17 May 2002 | REGISTERED OFFICE CHANGED ON 17/05/02 FROM: · REDHOUSE GLASSWORKS · STOURBRIDGE · WEST MIDLANDS · DY8 4AA | View document |
| 17 May 2002 | 287 · 2 pages | View document |
| 16 Apr 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 | View document |
| 28 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 13 Feb 2002 | SECRETARY RESIGNED | View document |
| 16 Oct 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | View document |
| 2 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 16 Jan 2001 | DIRECTOR RESIGNED | View document |
| 11 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | View document |
| 7 Aug 2000 | DIRECTOR RESIGNED | View document |
| 7 Aug 2000 | DIRECTOR RESIGNED | View document |
| 4 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 26 Oct 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | View document |
| 26 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 28 Oct 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Oct 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS | View document |
| 28 Oct 1998 | DIRECTOR RESIGNED | View document |
| 12 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 25 Jul 1998 | AUDITOR'S RESIGNATION | View document |
| 6 Mar 1998 | DIRECTOR RESIGNED | View document |
| 23 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS | View document |
| 28 Oct 1997 | NEW SECRETARY APPOINTED | View document |
| 28 Oct 1997 | SECRETARY RESIGNED | View document |
| 28 Oct 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 10 Oct 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS | View document |
| 21 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 4 Mar 1996 | REGISTERED OFFICE CHANGED ON 04/03/96 FROM: · RED HOUSE GLASS WORKS · WORDSLEY · STOURBRIDGE · STAFFS DY8 4AA | View document |
| 4 Mar 1996 | 287 · 1 page | View document |
| 11 Jan 1996 | ADOPT MEM AND ARTS 23/11/95 | View document |
| 7 Nov 1995 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 | View document |
| 7 Nov 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS | View document |
| 25 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 1995 | NEW SECRETARY APPOINTED | View document |
| 19 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 1995 | DIRECTOR RESIGNED | View document |
| 19 Sep 1995 | DIRECTOR RESIGNED | View document |
| 19 Sep 1995 | DIRECTOR RESIGNED | View document |
| 19 Sep 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Sep 1995 | DIRECTOR RESIGNED | View document |
| 19 Sep 1995 | DIRECTOR RESIGNED | View document |
| 19 Sep 1995 | DIRECTOR RESIGNED | View document |
| 19 Sep 1995 | DIRECTOR RESIGNED | View document |
| 6 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 31 Aug 1995 | DIRECTOR RESIGNED | View document |
| 31 Aug 1995 | DIRECTOR RESIGNED | View document |
| 31 Aug 1995 | DIRECTOR RESIGNED | View document |
| 31 Aug 1995 | SECRETARY RESIGNED | View document |
| 31 Aug 1995 | DIRECTOR RESIGNED | View document |
| 31 Aug 1995 | DIRECTOR RESIGNED | View document |
| 25 Aug 1995 | DIRECTOR RESIGNED | View document |
| 28 Apr 1995 | FULL GROUP ACCOUNTS MADE UP TO 26/02/95 | View document |
| 18 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 1994 | FULL GROUP ACCOUNTS MADE UP TO 27/02/94 | View document |
| 3 Nov 1994 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS | View document |
| 16 Dec 1993 | AUDITOR'S RESIGNATION | View document |
| 28 Nov 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 | View document |
| 22 Oct 1993 | AUDITOR'S RESIGNATION | View document |
| 14 Oct 1993 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS | View document |
| 14 Oct 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Jun 1993 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 1993 | NEW DIRECTOR APPOINTED | View document |
| 18 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 01/03/92 | View document |
| 22 Feb 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 22 Feb 1993 | DIRECTOR RESIGNED | View document |
| 28 Oct 1992 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS | View document |
| 28 Oct 1992 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Mar 1992 | FULL GROUP ACCOUNTS MADE UP TO 03/03/91 | View document |
| 11 Dec 1991 | RETURN MADE UP TO 04/10/91; FULL LIST OF MEMBERS | View document |
| 28 May 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Nov 1990 | FULL GROUP ACCOUNTS MADE UP TO 04/03/90 | View document |
| 24 Oct 1990 | RETURN MADE UP TO 02/10/90; NO CHANGE OF MEMBERS | View document |
| 16 Oct 1990 | CONVERSION OF SHARES 18/09/90 | View document |
| 16 Oct 1990 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 9 Oct 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 Jun 1990 | DIRECTOR RESIGNED | View document |
| 23 May 1990 | DIRECTOR RESIGNED | View document |
| 28 Feb 1990 | AUDITOR'S RESIGNATION | View document |
| 10 Jan 1990 | ALTER MEM AND ARTS 12/12/89 | View document |
| 3 Jan 1990 | RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS | View document |
| 18 Sep 1989 | FULL GROUP ACCOUNTS MADE UP TO 26/02/89 | View document |
| 4 Nov 1988 | RETURN MADE UP TO 30/08/88; FULL LIST OF MEMBERS | View document |
| 7 Sep 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Sep 1988 | FULL GROUP ACCOUNTS MADE UP TO 28/02/88 | View document |
| 23 Apr 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Oct 1987 | RETURN MADE UP TO 22/07/87; FULL LIST OF MEMBERS | View document |
| 1 Oct 1987 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 1987 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 1987 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 1987 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 1987 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 1987 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 1987 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 1987 | ALTER MEM AND ARTS 080787 | View document |
| 27 Jul 1987 | FULL GROUP ACCOUNTS MADE UP TO 01/03/87 | View document |
| 6 Dec 1986 | DIRECTOR RESIGNED | View document |
| 11 Nov 1986 | RETURN MADE UP TO 24/09/86; FULL LIST OF MEMBERS | View document |
| 15 Sep 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/03/86 | View document |
| 28 May 1986 | DIRECTOR RESIGNED | View document |
| 8 Nov 1982 | ANNUAL ACCOUNTS MADE UP DATE 28/02/82 | View document |
| 8 Nov 1982 | ANNUAL RETURN MADE UP TO 04/06/82 | View document |
| 1 May 1980 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jul 1976 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Sep 1911 | CERTIFICATE OF INCORPORATION | View document |