Advanced company searchLink opens in new window

T.SLOYAN & SONS (BUILDERS) LIMITED

Company number 00703379

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2019 LIQ13 Return of final meeting in a members' voluntary winding up
15 Dec 2017 AD01 Registered office address changed from 19-21 Lightbody Street Liverpool L5 9UY to C/O Mitchell Charlesworth Llp Centurion House 129 Deansgate Manchester M3 3WR on 15 December 2017
11 Dec 2017 LIQ01 Declaration of solvency
11 Dec 2017 600 Appointment of a voluntary liquidator
11 Dec 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-11-24
24 Nov 2017 AA Total exemption full accounts made up to 23 November 2017
24 Nov 2017 AA01 Previous accounting period shortened from 31 May 2018 to 23 November 2017
23 Nov 2017 AA Total exemption small company accounts made up to 31 May 2017
27 Jul 2017 AA01 Previous accounting period extended from 30 November 2016 to 31 May 2017
24 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
28 Apr 2017 AP01 Appointment of Mrs Mary Winifred Kitchen as a director on 27 April 2017
28 Apr 2017 TM02 Termination of appointment of David John Richardson as a secretary on 28 April 2017
31 Aug 2016 AA Accounts for a small company made up to 30 November 2015
10 Jun 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 10,000
09 Jul 2015 AA Accounts for a small company made up to 30 November 2014
15 Jun 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 10,000
05 Sep 2014 AA Accounts for a small company made up to 30 November 2013
16 Jun 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 10,000
19 Jul 2013 AA Accounts for a small company made up to 30 November 2012
30 May 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
29 Aug 2012 AA Accounts for a medium company made up to 30 November 2011
08 Jun 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
08 Jun 2012 CH03 Secretary's details changed for Mr David John Richardson on 8 June 2012
08 Jun 2012 CH01 Director's details changed for Mr Thomas Stephen Sloyan on 8 June 2012