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SFX REALISATIONS LIMITED

Company number 00346411

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
26 Aug 2016 4.72 Return of final meeting in a creditors' voluntary winding up
30 Jun 2016 4.68 Liquidators' statement of receipts and payments to 9 October 2015
27 Jun 2016 4.68 Liquidators' statement of receipts and payments to 9 October 2014
22 Jul 2014 AD01 Registered office address changed from St Andrew House 119-121 the Headrow Leeds LS1 5JW on 22 July 2014
03 Jan 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
03 Jan 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
03 Jan 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
04 Dec 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
19 Nov 2013 CERTNM Company name changed shefflex,LIMITED\certificate issued on 19/11/13
  • RES15 ‐ Change company name resolution on 2013-11-12
19 Nov 2013 CONNOT Change of name notice
30 Oct 2013 AD01 Registered office address changed from Century House 29 Clarendon Road Leeds West Yorkshire LS2 9PG on 30 October 2013
18 Oct 2013 4.20 Statement of affairs with form 4.19
18 Oct 2013 600 Appointment of a voluntary liquidator
18 Oct 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
31 Oct 2012 AA Accounts for a small company made up to 31 January 2012
26 Sep 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
Statement of capital on 2012-09-26
  • GBP 8,675
28 Dec 2011 AA Accounts for a small company made up to 31 January 2011
22 Sep 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
16 Oct 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
16 Oct 2010 CH01 Director's details changed for Mr Andrew Stuart Taylor Hogg on 18 September 2010
16 Oct 2010 CH01 Director's details changed for Mr Stuart Hogg on 18 September 2010
16 Oct 2010 CH03 Secretary's details changed for Mr Andrew Stuart Taylor Hogg on 18 September 2010
13 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
29 Jun 2010 AA Accounts for a small company made up to 31 January 2010