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SCHUR FLEXIBLE UK LTD

Company number 01938724

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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)
06 Jun 2014 AC92 Restoration by order of the court
28 Dec 2009 GAZ2 Final Gazette dissolved following liquidation
28 Sep 2009 4.71 Return of final meeting in a members' voluntary winding up
05 Mar 2009 287 Registered office changed on 05/03/2009 from 10 enterprise court nelson industrial estate crosland park cramlington NE23 1LZ
02 Mar 2009 4.70 Declaration of solvency
02 Mar 2009 600 Appointment of a voluntary liquidator
02 Mar 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
17 Feb 2009 GAZ1 First Gazette notice for compulsory strike-off
09 Feb 2009 288b Appointment terminated director keith gray
08 Apr 2008 AA Full accounts made up to 31 October 2007
31 Mar 2007 AA Full accounts made up to 31 October 2006
21 Feb 2007 363s Return made up to 31/12/06; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 21/02/07
09 Nov 2006 CERT15 Certificate of reduction of issued capital
27 Oct 2006 OC138 Reduction of iss capital and minute (oc)
11 Oct 2006 128(4) Notice of assignment of name or new name to shares
11 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Reclassifying shares 26/09/06
11 Oct 2006 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Oct 2006 288a New director appointed
02 Oct 2006 288b Director resigned
19 Sep 2006 403a Declaration of satisfaction of mortgage/charge
23 Mar 2006 AA Full accounts made up to 31 October 2005
24 Jan 2006 363s Return made up to 31/12/05; full list of members
20 Apr 2005 AA Full accounts made up to 31 October 2004
17 Jan 2005 363s Return made up to 31/12/04; full list of members
15 Dec 2004 288a New director appointed