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00585987 LIMITED
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00585987 LIMITED: Filings

    • Overview

    Company Name00585987 LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 00585987
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for 00585987 LIMITED?

    Filings
    DateDescriptionDocumentType

    Restoration by order of the court

    		4 pagesAC92

    Certificate of change of name

    Company name changed pe (GB)\certificate issued on 24/02/16
    		 pagesCERTNM

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pages4.71

    Liquidators' statement of receipts and payments to Sep 26, 2012

    		7 pages4.68

    Appointment of Mrs Genoffir Maud Macleod as a director

    		2 pagesAP01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Termination of appointment of Iain Martin as a director

    		1 pagesTM01

    Statement of capital on Mar 15, 2011

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Annual return made up to Jan 25, 2011 with full list of shareholders

    		4 pagesAR01

    Appointment of Miss Dianne Marie Deuitch as a director

    		2 pagesAP01

    Termination of appointment of Thomas Souter as a director

    		1 pagesTM01

    Full accounts made up to Dec 31, 2009

    		16 pagesAA

    Resolutions

    Resolutions
    		24 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Registered office address changed from * Lingley House 120 Birchwood Boulevard Warrington Cheshire WA3 7QH* on May 28, 2010

    		1 pagesAD01

    Previous accounting period extended from Jun 30, 2009 to Dec 31, 2009

    		2 pagesAA01

    Annual return made up to Jan 25, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Iain Martin on Oct 01, 2009

    		2 pagesCH01

    Termination of appointment of Lionel Hadjadjeba as a director

    		1 pagesTM01

    Auditor's resignation

    		1 pagesAUD
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0