Founded in 2004, 05036453 Ltd has its registered office in Manchester, it's status is listed as "Liquidation". We don't know the number of employees at this business. The companies director is listed as Moulsdale, Gary Neil.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MOULSDALE, Gary Neil | 06 February 2004 | - | 1 |
Document Type | Date | |
---|---|---|
600 - Notice of appointment of Liquidator in a voluntary winding up | 18 September 2013 | |
AC92 - N/A | 18 September 2013 | |
GAZ2 - Second notification of strike-off action in London Gazette | 21 August 2012 | |
4.72 - Return of final meeting in creditors' voluntary winding-up | 21 May 2012 | |
AD01 - Change of registered office address | 09 May 2011 | |
RESOLUTIONS - N/A | 28 April 2011 | |
4.20 - N/A | 28 April 2011 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 28 April 2011 | |
AR01 - Annual Return | 25 January 2011 | |
CH01 - Change of particulars for director | 25 January 2011 | |
CH03 - Change of particulars for secretary | 24 January 2011 | |
SH01 - Return of Allotment of shares | 28 September 2010 | |
AA - Annual Accounts | 08 September 2010 | |
AR01 - Annual Return | 25 January 2010 | |
AA - Annual Accounts | 15 December 2009 | |
395 - Particulars of a mortgage or charge | 09 May 2009 | |
363a - Annual Return | 04 February 2009 | |
AA - Annual Accounts | 28 December 2008 | |
CERTNM - Change of name certificate | 20 February 2008 | |
363a - Annual Return | 25 January 2008 | |
AA - Annual Accounts | 18 December 2007 | |
363a - Annual Return | 11 October 2007 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 11 October 2007 | |
353 - Register of members | 11 October 2007 | |
287 - Change in situation or address of Registered Office | 11 October 2007 | |
287 - Change in situation or address of Registered Office | 23 May 2007 | |
AA - Annual Accounts | 02 January 2007 | |
363a - Annual Return | 13 March 2006 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 13 March 2006 | |
353 - Register of members | 13 March 2006 | |
287 - Change in situation or address of Registered Office | 13 March 2006 | |
AA - Annual Accounts | 09 November 2005 | |
287 - Change in situation or address of Registered Office | 29 June 2005 | |
363s - Annual Return | 15 February 2005 | |
288b - Notice of resignation of directors or secretaries | 28 January 2005 | |
288b - Notice of resignation of directors or secretaries | 28 January 2005 | |
287 - Change in situation or address of Registered Office | 25 October 2004 | |
225 - Change of Accounting Reference Date | 16 April 2004 | |
288a - Notice of appointment of directors or secretaries | 14 February 2004 | |
288a - Notice of appointment of directors or secretaries | 14 February 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 February 2004 | |
NEWINC - New incorporation documents | 06 February 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 08 May 2009 | Outstanding |
N/A |