SHERWOOD MOTOR HOLDINGS LIMITED

Company number 01004248

Date	Type	Description	View / Download
07 May 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Feb 2013	4.71	Return of final meeting in a members' voluntary winding up	(20 pages)
22 Jun 2012	4.68	Liquidators' statement of receipts and payments to 8 May 2012	(24 pages)
18 May 2011	AD01	Registered office address changed from Sherwood House Berristow Lane Blackwell Derby DE55 5HP on 18 May 2011	(2 pages)
17 May 2011	600	Appointment of a voluntary liquidator	(3 pages)
17 May 2011	4.70	Declaration of solvency	(3 pages)
17 May 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-05-09	(1 page)
08 Mar 2011	TM01	Termination of appointment of Peter Bostock as a director	(2 pages)
08 Mar 2011	TM01	Termination of appointment of Michael Lancaster as a director	(4 pages)
04 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
04 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
04 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
01 Feb 2011	AA	Group of companies' accounts made up to 30 April 2010	(27 pages)
27 Oct 2010	AR01	Annual return made up to 9 October 2010 with full list of shareholders Statement of capital on 2010-10-27 GBP 135,800	(7 pages)
27 Oct 2010	TM02	Termination of appointment of David Smith as a secretary	(1 page)
09 Mar 2010	TM01	Termination of appointment of David Smith as a director	(2 pages)
12 Feb 2010	AP01	Appointment of Nigel Gregg Fasey as a director	(3 pages)
09 Jan 2010	AP01	Appointment of Peter Jack Bostock as a director	(3 pages)
08 Jan 2010	AA	Group of companies' accounts made up to 30 April 2009	(31 pages)
03 Nov 2009	AR01	Annual return made up to 9 October 2009 with full list of shareholders	(7 pages)
03 Nov 2009	CH01	Director's details changed for Paul Richard Hemp on 9 October 2009	(2 pages)
03 Nov 2009	CH03	Secretary's details changed for Mr David Anthony Smith on 9 October 2009	(1 page)
03 Nov 2009	CH01	Director's details changed for Helen Jane Waterfall on 9 October 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for David Anthony Smith on 9 October 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for Michael John Lancaster on 9 October 2009	(2 pages)