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READ & SUTCLIFFE LIMITED

Company number 02289228

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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 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
17 Jul 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Aug 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
02 Jul 2018 AD01 Registered office address changed from 75 High Street Boston Lincolnshire PE21 8SX to Rivermead House 7 Lewis Court Grove Park, Enderby Leicester Leicestershire LE19 1SD on 2 July 2018
25 Jun 2018 LIQ02 Statement of affairs
25 Jun 2018 600 Appointment of a voluntary liquidator
25 Jun 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-06-08
20 Oct 2017 CS01 Confirmation statement made on 7 October 2017 with no updates
11 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
26 Jun 2017 PSC04 Change of details for Mrs Joan Woodcock as a person with significant control on 31 May 2017
26 Jun 2017 PSC04 Change of details for Mr John Bryan Woodcock as a person with significant control on 31 May 2017
07 Jun 2017 CH01 Director's details changed for Mr John Bryan Woodcock on 31 May 2017
07 Jun 2017 CH03 Secretary's details changed for John Bryan Woodcock on 31 May 2017
05 Jun 2017 CH01 Director's details changed for Mr John Bryan Woodcock on 31 May 2017
05 Jun 2017 CH03 Secretary's details changed for John Bryan Woodcock on 31 May 2017
04 Nov 2016 CH01 Director's details changed for Mr John Bryan Woodcock on 3 November 2016
04 Nov 2016 CH03 Secretary's details changed for John Bryan Woodcock on 3 November 2016
12 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
17 May 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Oct 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
24 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 100
14 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012