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SILLARS (B. & C.E.) LIMITED

Company number 01566495

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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)
17 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
20 May 2023 AD01 Registered office address changed from Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023
17 May 2023 LIQ13 Return of final meeting in a members' voluntary winding up
30 May 2022 AD01 Registered office address changed from Warwick Road Maltby Rotherham South Yorkshire S66 8EW to Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 30 May 2022
30 May 2022 600 Appointment of a voluntary liquidator
30 May 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-05-24
30 May 2022 LIQ01 Declaration of solvency
15 Mar 2022 CH01 Director's details changed for Mr Steve Killeen on 4 October 2021
23 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with no updates
30 Aug 2021 AA Micro company accounts made up to 31 December 2020
20 Jun 2021 CH01 Director's details changed for Mr Steve Killeen on 18 June 2021
04 May 2021 AP01 Appointment of Mr Robert John Regan as a director on 30 April 2021
04 May 2021 TM01 Termination of appointment of Peter John Tompkins as a director on 30 April 2021
22 Feb 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
29 Sep 2020 AA Micro company accounts made up to 31 December 2019
20 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
29 Sep 2019 AA Micro company accounts made up to 31 December 2018
24 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with no updates
10 Jan 2019 TM01 Termination of appointment of Janie Elizabeth Elrick as a director on 10 December 2018
10 Jan 2019 AP01 Appointment of Mr Evan Charles Jensen as a director on 14 December 2018
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
10 Jul 2018 AP01 Appointment of Janie Elizabeth Elrick as a director on 3 July 2018
22 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
02 Nov 2017 AP01 Appointment of Mr Steve Killeen as a director on 27 October 2017
31 Oct 2017 TM01 Termination of appointment of Roger William Jarrold as a director on 27 October 2017