00648121 LIMITED

Marsham House Marsham House, Buckinghamshire, SL9 8ER
StatusACTIVE
Company No.00648121
CategoryPrivate Limited Company
Incorporated28 Jan 1960
Age64 years, 4 months, 8 days
JurisdictionEngland Wales
Dissolution27 Sep 2011
Years12 years, 8 months, 8 days

SUMMARY

00648121 LIMITED is an active private limited company with number 00648121. It was incorporated 64 years, 4 months, 8 days ago, on 28 January 1960 and it was dissolved 12 years, 8 months, 8 days ago, on 27 September 2011. The company address is Marsham House Marsham House, Buckinghamshire, SL9 8ER.



Company Fillings

Restoration order of court

Date: 19 Aug 2014

Category: Restoration

Type: AC92

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Certificate change of name company

Date: 19 Aug 2014

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed farrow group\certificate issued on 19/08/14

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Gazette dissolved voluntary

Date: 27 Sep 2011

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 14 Jun 2011

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 01 Jun 2011

Category: Dissolution

Type: DS01

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Termination director company with name

Date: 20 May 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Alan Price

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Restoration order of court

Date: 17 Mar 2008

Category: Restoration

Type: AC92

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Gazette dissolved voluntary

Date: 28 Oct 1997

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 08 Jul 1997

Category: Gazette

Type: GAZ1(A)

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Legacy

Date: 29 May 1997

Category: Dissolution

Type: 652a

Description: Application for striking-off

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Legacy

Date: 18 Apr 1997

Category: Annual-return

Type: 363a

Description: Return made up to 16/03/97; full list of members

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Accounts with accounts type dormant

Date: 09 Jul 1996

Action Date: 30 Sep 1995

Category: Accounts

Type: AA

Made up date: 1995-09-30

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Legacy

Date: 17 Apr 1996

Category: Annual-return

Type: 363x

Description: Return made up to 16/03/96; full list of members

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Legacy

Date: 17 Apr 1996

Category: Annual-return

Type: 363(353)

Description: Location of register of members address changed

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Legacy

Date: 17 Apr 1996

Category: Annual-return

Type: 363(190)

Description: Location of debenture register address changed

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Legacy

Date: 10 Apr 1995

Category: Annual-return

Type: 363x

Description: Return made up to 16/03/95; full list of members

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Accounts with accounts type dormant

Date: 20 Feb 1995

Action Date: 30 Sep 1994

Category: Accounts

Type: AA

Made up date: 1994-09-30

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Selection of documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Other

Type: PRE95

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Accounts with accounts type dormant

Date: 15 Jun 1994

Action Date: 30 Sep 1993

Category: Accounts

Type: AA

Made up date: 1993-09-30

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Legacy

Date: 03 Jun 1994

Category: Annual-return

Type: 363x

Description: Return made up to 16/03/94; full list of members

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Accounts with accounts type dormant

Date: 26 May 1993

Action Date: 30 Sep 1992

Category: Accounts

Type: AA

Made up date: 1992-09-30

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Legacy

Date: 18 May 1993

Category: Annual-return

Type: 363x

Description: Return made up to 16/03/93; full list of members

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Legacy

Date: 02 Sep 1992

Category: Annual-return

Type: 363x

Description: Return made up to 16/03/92; full list of members

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Accounts with accounts type full

Date: 28 Jul 1992

Action Date: 30 Sep 1991

Category: Accounts

Type: AA

Made up date: 1991-09-30

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Resolution

Date: 28 Jul 1992

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Auditors resignation company

Date: 29 Aug 1991

Category: Auditors

Type: AUD

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Accounts with accounts type full

Date: 02 Jun 1991

Action Date: 30 Sep 1990

Category: Accounts

Type: AA

Made up date: 1990-09-30

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Legacy

Date: 02 Jun 1991

Category: Annual-return

Type: 363x

Description: Return made up to 06/02/91; change of members

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Legacy

Date: 07 Apr 1991

Category: Officers

Type: 288

Description: Director resigned;new director appointed

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Accounts with accounts type full

Date: 08 May 1990

Action Date: 30 Sep 1989

Category: Accounts

Type: AA

Made up date: 1989-09-30

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Legacy

Date: 08 May 1990

Category: Annual-return

Type: 363

Description: Return made up to 16/03/90; full list of members

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Legacy

Date: 20 Mar 1990

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed;director resigned;new director appointed

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Legacy

Date: 09 Aug 1989

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed

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Accounts with accounts type full

Date: 16 Mar 1989

Action Date: 30 Sep 1988

Category: Accounts

Type: AA

Made up date: 1988-09-30

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Legacy

Date: 16 Mar 1989

Category: Annual-return

Type: 363

Description: Return made up to 08/02/89; full list of members

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Legacy

Date: 24 Feb 1989

Category: Officers

Type: 288

Description: Director resigned;new director appointed

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Legacy

Date: 01 Dec 1988

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 24 May 1988

Category: Officers

Type: 288

Description: Director's particulars changed

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Accounts with accounts type full

Date: 15 Apr 1988

Action Date: 30 Sep 1987

Category: Accounts

Type: AA

Made up date: 1987-09-30

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Legacy

Date: 15 Apr 1988

Category: Annual-return

Type: 363

Description: Return made up to 25/02/88; full list of members

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Accounts with accounts type full

Date: 06 Apr 1987

Action Date: 30 Sep 1986

Category: Accounts

Type: AA

Made up date: 1986-09-30

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Legacy

Date: 06 Apr 1987

Category: Annual-return

Type: 363

Description: Return made up to 26/02/87; full list of members

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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 accounts type full

Date: 02 May 1986

Action Date: 30 Sep 1985

Category: Accounts

Type: AA

Made up date: 1985-09-30

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Legacy

Date: 02 May 1986

Category: Annual-return

Type: 363

Description: Return made up to 25/03/86; full list of members

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Accounts with made up date

Date: 15 Jun 1984

Action Date: 30 Sep 1983

Category: Accounts

Type: AA

Made up date: 1983-09-30

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Accounts with made up date

Date: 05 Aug 1982

Action Date: 30 Sep 1981

Category: Accounts

Type: AA

Made up date: 1981-09-30

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Accounts with made up date

Date: 09 Jun 1982

Action Date: 30 Sep 1982

Category: Accounts

Type: AA

Made up date: 1982-09-30

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Accounts with made up date

Date: 20 Jul 1981

Action Date: 30 Sep 1980

Category: Accounts

Type: AA

Made up date: 1980-09-30

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Accounts with made up date

Date: 30 Jul 1980

Action Date: 30 Sep 1979

Category: Accounts

Type: AA

Made up date: 1979-09-30

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Accounts with made up date

Date: 22 Mar 1980

Action Date: 30 Sep 1978

Category: Accounts

Type: AA

Made up date: 1978-09-30

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Accounts with made up date

Date: 28 Mar 1978

Action Date: 30 Sep 1977

Category: Accounts

Type: AA

Made up date: 1977-09-30

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Accounts with made up date

Date: 23 Apr 1976

Action Date: 26 Sep 1975

Category: Accounts

Type: AA

Made up date: 1975-09-26

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Certificate change of name company

Date: 06 Oct 1975

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed\certificate issued on 06/10/75

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Incorporation company

Date: 28 Jan 1960

Category: Incorporation

Type: NEWINC

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