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J. SLATER & SON LIMITED

Company number 01867153

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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)
11 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
11 Sep 2012 4.72 Return of final meeting in a creditors' voluntary winding up
23 Jul 2012 4.68 Liquidators' statement of receipts and payments to 23 June 2012
10 Jan 2012 4.68 Liquidators' statement of receipts and payments to 23 December 2011
15 Jul 2011 4.68 Liquidators' statement of receipts and payments to 23 June 2011
21 Jan 2011 4.68 Liquidators' statement of receipts and payments to 23 December 2010
21 Jul 2010 4.68 Liquidators' statement of receipts and payments to 23 June 2010
30 Jun 2009 600 Appointment of a voluntary liquidator
30 Jun 2009 4.20 Statement of affairs with form 4.19
30 Jun 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-06-24
06 Jun 2009 287 Registered office changed on 06/06/2009 from mentor house, mentor house ainsworth street blackburn lancashire BB1 7AU
19 May 2009 363a Return made up to 09/05/09; no change of members
27 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
01 Sep 2008 363s Return made up to 09/05/08; no change of members
07 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
21 May 2007 363a Return made up to 09/05/07; full list of members
12 Oct 2006 288b Secretary resigned;director resigned
12 Oct 2006 288a New secretary appointed
14 Aug 2006 363a Return made up to 09/05/06; full list of members
14 Aug 2006 190 Location of debenture register
14 Aug 2006 353 Location of register of members
14 Aug 2006 287 Registered office changed on 14/08/06 from: sunrise mill cambridge street great harwood blackburn lancs BB6 7BU
26 May 2006 AA Total exemption small company accounts made up to 28 February 2006
17 May 2005 363s Return made up to 09/05/05; full list of members
17 May 2005 288b Director resigned