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SUMMERHILL ENTERPRISES LIMITED

Company number 02855518

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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)
02 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
02 Dec 2013 4.72 Return of final meeting in a creditors' voluntary winding up
21 Mar 2013 AD01 Registered office address changed from Summerhill House Beechwood Drive Beechwood Birkenhead CH43 7ZU on 21 March 2013
18 Mar 2013 4.20 Statement of affairs with form 4.19
18 Mar 2013 600 Appointment of a voluntary liquidator
18 Mar 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-03-14
20 Dec 2012 AA Full accounts made up to 31 March 2012
19 Oct 2012 TM01 Termination of appointment of Ailsa Dallinger as a director on 15 October 2012
11 Oct 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
Statement of capital on 2012-10-11
  • GBP 1,000
11 Oct 2011 AA Accounts for a small company made up to 31 March 2011
06 Oct 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
05 Oct 2011 TM01 Termination of appointment of Leslie Thomas Allen as a director on 4 October 2011
21 Oct 2010 AA Accounts for a small company made up to 31 March 2010
19 Oct 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
19 Oct 2010 CH01 Director's details changed for Leslie Allen on 21 September 2010
17 Jan 2010 AA Accounts for a small company made up to 31 March 2009
24 Nov 2009 AP01 Appointment of Mr Jim Crabtree as a director
16 Oct 2009 AR01 Annual return made up to 21 September 2009 with full list of shareholders
18 Jun 2009 288b Appointment Terminated Director trevor crawley
18 Jun 2009 288b Appointment Terminated Director james parsons
18 Jun 2009 288b Appointment Terminated Secretary susan harvey
16 Dec 2008 AA Full accounts made up to 31 March 2008
03 Dec 2008 363a Return made up to 21/09/08; full list of members
03 Dec 2008 353 Location of register of members
03 Dec 2008 288b Appointment Terminated Director june richards