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SES (SHIFNAL) LIMITED

Company number 02009047

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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)
17 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
17 May 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 24 July 2017
05 Oct 2016 4.68 Liquidators' statement of receipts and payments to 24 July 2016
30 Sep 2015 4.68 Liquidators' statement of receipts and payments to 24 July 2015
08 Oct 2014 4.68 Liquidators' statement of receipts and payments to 24 July 2014
01 Aug 2013 AD01 Registered office address changed from Unit 9 the Dunstall Hill Estate Off Gorsebrook Road Wolverhampton West Midlands WV6 0PJ England on 1 August 2013
30 Jul 2013 4.20 Statement of affairs with form 4.19
30 Jul 2013 600 Appointment of a voluntary liquidator
30 Jul 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
26 Jun 2013 CERTNM Company name changed shifnal environmental safety LIMITED\certificate issued on 26/06/13
  • RES15 ‐ Change company name resolution on 2013-06-25
  • NM01 ‐ Change of name by resolution
17 Dec 2012 AR01 Annual return made up to 16 December 2012 with full list of shareholders
Statement of capital on 2012-12-17
  • GBP 50
10 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
05 Oct 2012 SH01 Statement of capital following an allotment of shares on 1 October 2012
  • GBP 50
13 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
04 Jan 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
19 Sep 2011 AD01 Registered office address changed from 8 the Parade Shifnal Shropshire TF11 8DL on 19 September 2011
20 Dec 2010 AR01 Annual return made up to 16 December 2010 with full list of shareholders
12 Aug 2010 AA Total exemption small company accounts made up to 30 June 2010
18 Dec 2009 AR01 Annual return made up to 16 December 2009 with full list of shareholders
06 Oct 2009 AA Total exemption small company accounts made up to 30 June 2009
10 Feb 2009 363a Return made up to 16/12/08; full list of members
08 Aug 2008 AA Total exemption small company accounts made up to 30 June 2008
18 Dec 2007 363a Return made up to 16/12/07; full list of members
21 Sep 2007 AA Total exemption small company accounts made up to 30 June 2007