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ACCESSORYTOO LIMITED
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ACCESSORYTOO LIMITED: Filings

    • Overview

    Company NameACCESSORYTOO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02062867
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ACCESSORYTOO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pages4.71

    Annual return made up to Feb 01, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2015

    Statement of capital on Feb 24, 2015

    • Capital: GBP 2
    		SH01

    Registered office address changed from Centenary House Centenary Way Salford Manchester M50 1RF to C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on Feb 23, 2015

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 05, 2015

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Appointment of Robert Arthur Bacon as a director on Nov 04, 2014

    		3 pagesAP01

    Termination of appointment of Robert Stephen Lister as a director on Nov 05, 2014

    		2 pagesTM01

    Termination of appointment of Ulf Stefan Brettschneider as a director on Nov 05, 2014

    		2 pagesTM01

    Appointment of Mr Nicholas Andrew Cottrell as a director on Sep 04, 2014

    		3 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2013

    		4 pagesAA

    Annual return made up to Feb 01, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2014

    Statement of capital on Mar 04, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		4 pagesAA

    Annual return made up to Feb 01, 2013 with full list of shareholders

    		4 pagesAR01

    Appointment of Mr Robert Stephen Lister as a director

    		3 pagesAP01

    Termination of appointment of Christopher Kershaw as a director

    		2 pagesTM01

    Registered office address changed from * Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB* on Nov 09, 2012

    		2 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2011

    		4 pagesAA

    Annual return made up to Feb 01, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		4 pagesAA

    Annual return made up to Feb 01, 2011 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Christopher Sydney Sagar Kershaw on Jan 13, 2011

    		3 pagesCH01

    Resolutions

    Resolutions
    		11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Accounts for a dormant company made up to Dec 31, 2009

    		4 pagesAA
    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