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ST. HELENS WHOLESALE MEATS LIMITED

Company number 01615558

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-01-27
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
  • GBP 2
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