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S & B CONSTRUCTION LIMITED

Company number 02683108

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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 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
17 Aug 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 Jul 2017 4.68 Liquidators' statement of receipts and payments to 3 April 2017
23 Jun 2016 4.68 Liquidators' statement of receipts and payments to 3 April 2016
20 May 2016 AD01 Registered office address changed from 9th Floor Bond Court Leeds LS1 2JZ to Fourth Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 20 May 2016
09 Jun 2015 4.68 Liquidators' statement of receipts and payments to 3 April 2015
11 Apr 2014 4.20 Statement of affairs with form 4.19
11 Apr 2014 600 Appointment of a voluntary liquidator
11 Apr 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
27 Mar 2014 AD01 Registered office address changed from Nidderdale House Station Yard Ripley Harrogate North Yorkshire HG3 3BA England on 27 March 2014
23 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Mar 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
Statement of capital on 2013-03-12
  • GBP 2
05 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
30 May 2012 DISS40 Compulsory strike-off action has been discontinued
29 May 2012 GAZ1 First Gazette notice for compulsory strike-off
28 May 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
14 Apr 2011 AUD Auditor's resignation
21 Mar 2011 MISC Auditors resignation
31 Jan 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
24 Sep 2010 CH01 Director's details changed for Mark Richard Smith on 24 September 2010
24 Sep 2010 CH03 Secretary's details changed for Adam Jocelyn Houssemayne Du Boulay on 24 September 2010
24 Sep 2010 CH01 Director's details changed for Edward John Ashworth on 24 September 2010
24 Sep 2010 CH01 Director's details changed for Adam Jocelyn Houssemayne Du Boulay on 24 September 2010