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SERVICE BUSINESS FORMS LIMITED

Company number 01674441

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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)
02 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
02 Sep 2014 4.72 Return of final meeting in a creditors' voluntary winding up
06 Jun 2014 4.68 Liquidators' statement of receipts and payments to 21 March 2014
10 May 2013 4.68 Liquidators' statement of receipts and payments to 21 March 2013
08 Aug 2012 AUD Auditor's resignation
30 Mar 2012 AD01 Registered office address changed from Graingers Lane Cradley Heath Warley West Midlands B64 6AN on 30 March 2012
29 Mar 2012 4.20 Statement of affairs with form 4.19
29 Mar 2012 600 Appointment of a voluntary liquidator
29 Mar 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
15 Feb 2012 AP01 Appointment of Duncan Richard Trow as a director on 10 February 2012
15 Feb 2012 AP01 Appointment of Mr Alistair Kenneth Bruno Trow as a director on 10 February 2012
15 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Appointments 10/02/2012
31 Jan 2012 TM01 Termination of appointment of Guy Hartley James Thornbery as a director on 25 January 2012
04 Oct 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
Statement of capital on 2011-10-04
  • GBP 20,100
08 Sep 2011 AA
28 Sep 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
25 Sep 2010 AA
05 Aug 2010 TM01 Termination of appointment of Stephen Trow as a director
18 Feb 2010 AP01 Appointment of Guy Thornbery as a director
13 Oct 2009 AR01 Annual return made up to 17 September 2009 with full list of shareholders
20 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Jun 2009 395 Particulars of a mortgage or charge / charge no: 5
11 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 proposed transaction 08/06/2009
11 Jun 2009 288a Director appointed john richard o'neill
11 Jun 2009 288b Appointment terminated secretary john o'neil