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S. FERRARIO LTD

Company number 03356670

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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)
08 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
08 Apr 2014 L64.07 Completion of winding up
23 Nov 2012 COCOMP Order of court to wind up
17 May 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
Statement of capital on 2012-05-17
  • GBP 1
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Nov 2011 CH01 Director's details changed for Mr Simon George Ferrario on 26 October 2011
01 Nov 2011 AD01 Registered office address changed from 72 Parsonage Road Stockport Cheshire SK4 4JL on 1 November 2011
29 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
24 Mar 2011 TM02 Termination of appointment of Tracy Ferrario as a secretary
10 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
13 May 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
12 May 2010 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 1
12 May 2010 CH01 Director's details changed for Simon George Ferrario on 1 April 2010
24 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
23 Dec 2009 AA01 Previous accounting period shortened from 30 April 2009 to 31 March 2009
01 Apr 2009 363a Return made up to 01/04/09; full list of members
25 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
01 May 2008 363a Return made up to 21/04/08; full list of members
05 Feb 2008 AA Accounts for a dormant company made up to 30 April 2007
25 Jun 2007 363a Return made up to 21/04/07; full list of members
25 Jun 2007 288b Director resigned
12 Mar 2007 288a New secretary appointed
12 Mar 2007 288b Secretary resigned
19 Feb 2007 CERTNM Company name changed j & s ferrario LIMITED\certificate issued on 19/02/07
20 Oct 2006 AA Accounts for a dormant company made up to 30 April 2006