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SUFFOLK SHEDS (MANUFACTURING) LIMITED

Company number 03259826

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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)
05 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
05 Jul 2013 4.72 Return of final meeting in a creditors' voluntary winding up
14 May 2012 AD01 Registered office address changed from Wheelers Yard Putticks Lane East Bergholt Colchester Essex CO7 6XU on 14 May 2012
14 May 2012 4.20 Statement of affairs with form 4.19
14 May 2012 600 Appointment of a voluntary liquidator
14 May 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-05-02
17 Oct 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
Statement of capital on 2011-10-17
  • GBP 4
04 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Oct 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
03 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Oct 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
27 Oct 2009 CH01 Director's details changed for Timothy Robert James on 27 October 2009
27 Oct 2009 CH01 Director's details changed for Darren James on 27 October 2009
27 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Apr 2009 395 Particulars of a mortgage or charge / charge no: 2
16 Oct 2008 363a Return made up to 07/10/08; full list of members
16 Oct 2008 288b Appointment Terminated Secretary s l secretariat LIMITED
08 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
13 Nov 2007 363s Return made up to 07/10/07; no change of members
05 Sep 2007 225 Accounting reference date extended from 30/09/07 to 31/12/07
22 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
13 Nov 2006 363s Return made up to 07/10/06; full list of members
13 Nov 2006 363(288) Director's particulars changed
18 Sep 2006 287 Registered office changed on 18/09/06 from: 47 butt road colchester essex CO3 3BZ
15 Sep 2006 AA Total exemption small company accounts made up to 30 September 2005