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W.H.GREAVES & SON (ELECRO-PLATERS) LIMITED

Company number 00845493

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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)
28 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
28 Dec 2011 4.72 Return of final meeting in a creditors' voluntary winding up
18 Jul 2011 4.68 Liquidators' statement of receipts and payments
07 Jun 2011 4.68 Liquidators' statement of receipts and payments to 19 May 2011
31 May 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
27 Aug 2010 F10.2 Notice to Registrar of Companies of Notice of disclaimer
01 Jun 2010 AD01 Registered office address changed from 2 Lock Street Sheffield S6 3BJ on 1 June 2010
27 May 2010 4.20 Statement of affairs with form 4.19
27 May 2010 600 Appointment of a voluntary liquidator
27 May 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-05-20
16 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
04 Aug 2009 363a Return made up to 25/05/09; full list of members
16 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
14 Jan 2009 363a Return made up to 25/05/08; full list of members
22 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
28 Sep 2007 363s Return made up to 25/05/07; no change of members
28 Sep 2007 363(288) Director's particulars changed
11 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
23 May 2006 363s Return made up to 25/05/06; full list of members
19 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
24 Aug 2005 363s Return made up to 25/05/05; full list of members
25 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
28 May 2004 363s Return made up to 25/05/04; full list of members
28 May 2004 363(288) Secretary's particulars changed;director's particulars changed
24 Mar 2004 403a Declaration of satisfaction of mortgage/charge