00000258 LIMITED

Ocean House Ocean House, Bracknell, RG12 1AN, Berkshire
StatusLIQUIDATION
Company No.00000258
CategoryPrivate Limited Company
Incorporated23 Oct 1856
Age167 years, 6 months, 3 days
JurisdictionEngland Wales
Dissolution08 Feb 2022
Years2 years, 2 months, 18 days

SUMMARY

00000258 LIMITED is an liquidation private limited company with number 00000258. It was incorporated 167 years, 6 months, 3 days ago, on 23 October 1856 and it was dissolved 2 years, 2 months, 18 days ago, on 08 February 2022. The company address is Ocean House Ocean House, Bracknell, RG12 1AN, Berkshire.



Company Fillings

Order of court restoration previously members voluntary liquidation

Date: 11 Dec 2023

Category: Insolvency

Type: REST-MVL

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Gazette dissolved compulsory

Date: 08 Feb 2022

Category: Gazette

Type: GAZ2

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Gazette notice compulsory

Date: 23 Nov 2021

Category: Gazette

Type: GAZ1

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Restoration order of court

Date: 25 Nov 2015

Category: Restoration

Type: AC92

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Certificate change of name company

Date: 25 Nov 2015

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed thames & general lighterage\certificate issued on 25/11/15

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Legacy

Date: 19 Jul 1995

Category: Insolvency

Type: LIQ

Description: Dissolved

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Liquidation voluntary members return of final meeting

Date: 19 Apr 1995

Category: Insolvency

Sub Category: Voluntary

Type: 4.71

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Resolution

Date: 21 Jul 1994

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Liquidation voluntary declaration of solvency

Date: 19 Jul 1994

Category: Insolvency

Sub Category: Voluntary

Type: 4.70

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Liquidation voluntary appointment of liquidator

Date: 19 Jul 1994

Category: Insolvency

Sub Category: Voluntary

Type: 600

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Legacy

Date: 22 Feb 1994

Category: Annual-return

Type: 363s

Description: Return made up to 08/02/94; full list of members

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Accounts with accounts type dormant

Date: 25 Aug 1993

Action Date: 31 Dec 1992

Category: Accounts

Type: AA

Made up date: 1992-12-31

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Legacy

Date: 07 Jul 1993

Category: Address

Type: 287

Description: Registered office changed on 07/07/93 from: india buildings liverpool L2 0RB

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Legacy

Date: 08 Mar 1993

Category: Annual-return

Type: 363x

Description: Return made up to 08/02/93; no change of members

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Legacy

Date: 02 Mar 1992

Category: Annual-return

Type: 363s

Description: Return made up to 08/02/92; no change of members

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Accounts with accounts type dormant

Date: 19 Feb 1992

Action Date: 31 Dec 1991

Category: Accounts

Type: AA

Made up date: 1991-12-31

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Resolution

Date: 19 Feb 1992

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 19 Feb 1992

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type dormant

Date: 23 Jul 1991

Action Date: 31 Dec 1990

Category: Accounts

Type: AA

Made up date: 1990-12-31

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Legacy

Date: 13 Mar 1991

Category: Annual-return

Type: 363x

Description: Return made up to 08/02/91; full list of members

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Legacy

Date: 08 Mar 1990

Category: Annual-return

Type: 363

Description: Return made up to 08/02/90; full list of members

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Legacy

Date: 14 Aug 1989

Category: Officers

Type: 288

Description: Director resigned;new director appointed

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Accounts with accounts type dormant

Date: 12 May 1989

Action Date: 31 Dec 1988

Category: Accounts

Type: AA

Made up date: 1988-12-31

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Legacy

Date: 04 May 1989

Category: Annual-return

Type: 363

Description: Return made up to 09/02/89; full list of members

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Accounts with made up date

Date: 02 Aug 1988

Action Date: 31 Dec 1987

Category: Accounts

Type: AA

Made up date: 1987-12-31

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Legacy

Date: 24 Mar 1988

Category: Annual-return

Type: 363

Description: Return made up to 08/02/88; full list of members

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Legacy

Date: 05 Oct 1987

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed

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Legacy

Date: 02 Oct 1987

Category: Annual-return

Type: 363

Description: Return made up to 10/02/87; full list of members

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Accounts with made up date

Date: 14 Jul 1987

Action Date: 31 Dec 1986

Category: Accounts

Type: AA

Made up date: 1986-12-31

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

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Accounts with made up date

Date: 02 Jun 1981

Action Date: 31 Dec 1980

Category: Accounts

Type: AA

Made up date: 1980-12-31

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Accounts with made up date

Date: 14 Oct 1980

Action Date: 30 Jun 1979

Category: Accounts

Type: AA

Made up date: 1979-06-30

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Accounts with made up date

Date: 08 Aug 1980

Action Date: 08 Aug 1980

Category: Accounts

Type: AA

Made up date: 1980-08-08

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Legacy

Date: 04 Feb 1980

Category: Annual-return

Type: 363

Description: Annual return made up to 31/12/79

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Accounts with made up date

Date: 11 Jun 1978

Action Date: 31 Dec 1978

Category: Accounts

Type: AA

Made up date: 1978-12-31

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