00945196 LIMITED
| Status | LIQUIDATION |
| Company No. | 00945196 |
| Category | Private Limited Company |
| Incorporated | 02 Jan 1969 |
| Age | 55 years, 6 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
00945196 LIMITED is an liquidation private limited company with number 00945196. It was incorporated 55 years, 6 months, 8 days ago, on 02 January 1969. The company address is Booth White N.E.M.House Booth White N.E.M.House, Watford, WD1 7HG, Hertfordshire.
Company Fillings
Liquidation miscellaneous
Date: 19 Apr 2013
Category: Insolvency
Type: LIQ MISC
Description: Insolvency:miscellaneous
Documents
Restoration order of court
Date: 17 Apr 2013
Category: Restoration
Type: AC92
Documents
Legacy
Date: 05 Oct 1994
Category: Insolvency
Type: LIQ
Description: Dissolved
Documents
Liquidation voluntary creditors return of final meeting
Date: 05 Jul 1994
Category: Insolvency
Sub Category: Voluntary
Type: 4.72
Documents
Liquidation voluntary statement of receipts and payments
Date: 05 Jul 1994
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Liquidation voluntary statement of receipts and payments
Date: 26 Jan 1994
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Liquidation voluntary statement of receipts and payments
Date: 27 Aug 1993
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Liquidation voluntary statement of receipts and payments
Date: 05 Feb 1993
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Liquidation voluntary statement of receipts and payments
Date: 10 Sep 1992
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Legacy
Date: 06 Aug 1991
Category: Insolvency
Type: SPEC PEN
Description: Certificate of specific penalty
Documents
Resolution
Date: 29 Jul 1991
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary appointment of liquidator
Date: 29 Jul 1991
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary statement of affairs
Date: 29 Jul 1991
Category: Insolvency
Sub Category: Voluntary
Type: 4.20
Documents
Resolution
Date: 22 Jul 1991
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 18 Jul 1991
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 18 Jul 1991
Category: Address
Type: 287
Description: Registered office changed on 18/07/91 from: 6 & 7 waltham park way, billet road, walthamstow, london E17 5DU
Documents
Legacy
Date: 18 Dec 1990
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 23 Nov 1990
Category: Address
Type: 287
Description: Registered office changed on 23/11/90 from: 72 dryden court, refrew rd, london, SE11 4NH.
Documents
Accounts with accounts type full
Date: 21 Sep 1990
Action Date: 31 Dec 1989
Category: Accounts
Type: AA
Made up date: 1989-12-31
Documents
Legacy
Date: 17 Sep 1990
Category: Annual-return
Type: 363
Description: Return made up to 12/09/90; full list of members
Documents
Legacy
Date: 15 Aug 1990
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 21 Nov 1989
Category: Capital
Type: 88(2)R
Description: Ad 07/11/89--------- £ si 900000@1=900000 £ ic 100000/1000000
Documents
Resolution
Date: 21 Nov 1989
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 21 Nov 1989
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 20 Jul 1989
Action Date: 31 Dec 1988
Category: Accounts
Type: AA
Made up date: 1988-12-31
Documents
Legacy
Date: 20 Jul 1989
Category: Annual-return
Type: 363
Description: Return made up to 09/05/89; full list of members
Documents
Legacy
Date: 09 Jun 1989
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 10 Jan 1989
Category: Officers
Type: 288
Description: New secretary appointed
Documents
Accounts with accounts type full
Date: 04 Oct 1988
Action Date: 31 Dec 1987
Category: Accounts
Type: AA
Made up date: 1987-12-31
Documents
Legacy
Date: 03 Oct 1988
Category: Annual-return
Type: 363
Description: Return made up to 11/08/88; no change of members
Documents
Legacy
Date: 17 May 1988
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 09 May 1988
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 12 Feb 1988
Category: Annual-return
Type: 363
Description: Return made up to 28/12/87; full list of members
Documents
Legacy
Date: 20 Jan 1988
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 21 May 1987
Category: Accounts
Type: 225(1)
Description: Accounting reference date extended from 30/09 to 31/12
Documents
Legacy
Date: 21 May 1987
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 21 May 1987
Category: Officers
Type: 288
Description: New director appointed
Documents
Accounts with accounts type full
Date: 31 Mar 1987
Action Date: 30 Sep 1986
Category: Accounts
Type: AA
Made up date: 1986-09-30
Documents
Legacy
Date: 20 Jan 1987
Category: Annual-return
Type: 363
Description: Annual return made up to 06/01/87
Documents
Selection of documents registered before January 1987
Date: 01 Jan 1987
Category: Historical
Sub Category: Other
Type: PRE87
Documents
Accounts with accounts type full
Date: 18 Oct 1986
Action Date: 30 Sep 1985
Category: Accounts
Type: AA
Made up date: 1985-09-30
Documents
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