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ENDLESS SUPPLY LIMITED

Company number 02680342

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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)
14 Feb 2023 GAZ2 Final Gazette dissolved following liquidation
14 Nov 2022 LIQ13 Return of final meeting in a members' voluntary winding up
25 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 26 November 2021
15 Dec 2020 AD01 Registered office address changed from 4 Fallow Field Claverdon Park Little Aston West Midlands B74 3XF to Charlotte House Stanier Way the Wyvern Business Park Derby DE21 6BF on 15 December 2020
10 Dec 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-11-27
10 Dec 2020 600 Appointment of a voluntary liquidator
10 Dec 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-11-27
10 Dec 2020 LIQ01 Declaration of solvency
30 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
24 Apr 2020 TM01 Termination of appointment of Alexander George Imlah as a director on 22 April 2020
24 Apr 2020 AP01 Appointment of Mrs Lyndesay Ann Neales as a director on 22 April 2020
23 Jan 2020 CS01 Confirmation statement made on 23 January 2020 with updates
23 Sep 2019 AA Total exemption full accounts made up to 31 January 2019
25 Jan 2019 CS01 Confirmation statement made on 23 January 2019 with updates
01 Aug 2018 AA Total exemption full accounts made up to 31 January 2018
25 Jan 2018 CS01 Confirmation statement made on 23 January 2018 with updates
25 May 2017 AA Unaudited abridged accounts made up to 31 January 2017
19 Apr 2017 CH01 Director's details changed for Alexander George Imlah on 19 April 2017
19 Apr 2017 CH01 Director's details changed for Alexander George Imlah on 19 April 2017
26 Jan 2017 CS01 Confirmation statement made on 23 January 2017 with updates
08 May 2016 AA Total exemption small company accounts made up to 31 January 2016
03 Feb 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1,500
22 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
02 Feb 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1,500
24 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014