00885744 Limited

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Accounts

Company Officers

This information was most recently updated 04/12/2018.

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1. 16 April 2014 Restoration by order of the court [View PDF]

   Category: Restoration. Type: AC92. Barcode: R35UOHC0. Transaction: MzA5ODMzMTM4NGFkaXF6a2N4.

2. 16 April 2014 Certificate of change of name

   Category: Change of name. Type: CERTNM. Transaction: MzA5ODMzMTQxM2FkaXF6a2N4.

3. 9 October 1991 Final Gazette dissolved via compulsory strike-off

   Category: Gazette. Type: GAZ2. Transaction: MDExMDc4NzMzN2FkaXF6a2N4.

4. 9 July 1991 Liquidators statement of receipts and payments

   Category: Insolvency. Type: 4.68. Transaction: MDA4NDAwMzQ2NmFkaXF6a2N4.

5. 9 July 1991 Return of final meeting in a members' voluntary winding up

   Category: Insolvency. Type: 4.71. Transaction: MDA4MTcyNjkyOWFkaXF6a2N4.

6. 15 March 1991 Certificate of specific penalty

   Category: Insolvency. Type: SPEC PEN. Transaction: MDExMDc0MzYxNGFkaXF6a2N4.

7. 29 January 1991 Registered office changed on 29/01/91 from: 1 thane road west nottingham NG2 3AA

   Category: Address. Type: 287. Transaction: MDExNjM2MjE0NGFkaXF6a2N4.

8. 28 January 1991 Appointment of a voluntary liquidator

   Category: Insolvency. Type: 600. Transaction: MDE0NTA4ODg5NGFkaXF6a2N4.

9. 28 January 1991 Resolutions

   Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDQ0NzY4MWFkaXF6a2N4.

10. 28 January 1991 Declaration of solvency

    Category: Insolvency. Type: 4.70. Transaction: MDAyNDg5Mjg3NGFkaXF6a2N4.

11. 9 October 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzMjQ5MDU4MWFkaXF6a2N4.

12. 17 September 1990 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAyOTM5Mzg5NWFkaXF6a2N4.

13. 17 September 1990 Return made up to 07/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyOTk3NDU4MWFkaXF6a2N4.

14. 15 August 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4NzYyOTI4OWFkaXF6a2N4.

15. 19 July 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0OTE1MDU0M2FkaXF6a2N4.

16. 4 July 1990 Registered office changed on 04/07/90 from: hargrave hall hargrave wellingborough northants NN9 6BU

    Category: Address. Type: 287. Transaction: MDA4Njc3MDk4NGFkaXF6a2N4.

17. 12 June 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDExMzE0OTEyOWFkaXF6a2N4.

18. 7 June 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDExMDU2ODk1OWFkaXF6a2N4.

19. 16 November 1989 Accounts for a dormant company made up to 31 January 1989

    Action Date: 31 January 1989. Category: Accounts. Type: AA. Transaction: MDAxMDk0MjMzMGFkaXF6a2N4.

20. 17 October 1989 Accounting reference date extended from 31/01 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDA3ODMyMDYyM2FkaXF6a2N4.

21. 29 August 1989 Return made up to 04/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMjk5OTIxMmFkaXF6a2N4.

22. 31 January 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxNzk2MDc2MmFkaXF6a2N4.

23. 25 August 1988 Accounts made up to 31 January 1988

    Action Date: 31 January 1988. Category: Accounts. Type: AA. Transaction: MDEzNTYwNjkzNGFkaXF6a2N4.

24. 25 August 1988 Return made up to 13/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNDM4MTkxNGFkaXF6a2N4.

25. 3 February 1988 Registered office changed on 03/02/88 from: the pensnett estate kingswinford west midlands DY6 7LZ

    Category: Address. Type: 287. Transaction: MDE1Mjk2NjYxOWFkaXF6a2N4.

26. 1 February 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMjYwNjQxMWFkaXF6a2N4.

27. 8 December 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4NDY0NTA5OWFkaXF6a2N4.

28. 24 November 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNTQ0ODkxNmFkaXF6a2N4.

29. 26 June 1987 Accounts made up to 31 January 1987

    Action Date: 31 January 1987. Category: Accounts. Type: AA. Transaction: MDA0MzUyNTI2NWFkaXF6a2N4.

30. 26 June 1987 Return made up to 27/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNDE1MzE3NWFkaXF6a2N4.

31. 1 April 1987 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5ODc3MzU1NWFkaXF6a2N4.

32. 26 March 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNjIwMDM4OWFkaXF6a2N4.

33. 23 February 1987 Accounting reference date shortened from 31/03 to 31/01

    Category: Accounts. Type: 225(1). Transaction: MDEwNzA5MTQ0OWFkaXF6a2N4.

34. 22 July 1986 Accounts for a dormant company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDEwNDc4NDQxMmFkaXF6a2N4.

35. 22 July 1986 Return made up to 20/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5Njk5ODI3OGFkaXF6a2N4.