- Company Overview for ST. HELENS WHOLESALE MEATS LIMITED (01615558)
- Filing history for ST. HELENS WHOLESALE MEATS LIMITED (01615558)
- People for ST. HELENS WHOLESALE MEATS LIMITED (01615558)
- Charges for ST. HELENS WHOLESALE MEATS LIMITED (01615558)
- Insolvency for ST. HELENS WHOLESALE MEATS LIMITED (01615558)
- More for ST. HELENS WHOLESALE MEATS LIMITED (01615558)
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) |
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12 Jul 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
12 Apr 2017 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
09 Feb 2016 | 4.68 | Liquidators' statement of receipts and payments to 26 January 2016 | |
05 Feb 2015 | 4.20 | Statement of affairs with form 4.19 | |
05 Feb 2015 | 600 | Appointment of a voluntary liquidator | |
05 Feb 2015 | RESOLUTIONS |
Resolutions
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23 Jan 2015 | AD01 | Registered office address changed from James House Stonecross Business Yew Tree Way Warrington Cheshire WA3 3JD to C/O Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR on 23 January 2015 | |
03 Mar 2014 | AA | Total exemption small company accounts made up to 29 May 2013 | |
14 Feb 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-14
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07 Jan 2014 | AP01 | Appointment of Mr John Cogley as a director | |
20 Sep 2013 | AA | Total exemption small company accounts made up to 29 May 2012 | |
27 Feb 2013 | AA01 | Previous accounting period shortened from 30 May 2012 to 29 May 2012 | |
23 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
28 May 2012 | AA | Total exemption small company accounts made up to 30 May 2011 | |
28 Feb 2012 | AA01 | Previous accounting period shortened from 31 May 2011 to 30 May 2011 | |
01 Feb 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
12 May 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
12 May 2011 | AD01 | Registered office address changed from Mossvale Farm Upholland Road Billinge Wigan WN5 7JB on 12 May 2011 | |
02 Mar 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
18 Aug 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
18 Aug 2010 | CH01 | Director's details changed for Brian Arthur Ball on 31 December 2009 | |
08 Apr 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
06 Apr 2009 | AA | Total exemption small company accounts made up to 31 May 2008 | |
04 Mar 2009 | DISS40 | Compulsory strike-off action has been discontinued | |
03 Mar 2009 | 363a | Return made up to 31/12/08; full list of members |