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03672648 LIMITED

Company number 03672648

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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)
12 Sep 2019 REST-MVL Restoration by order of court - previously in Members' Voluntary Liquidation
12 Sep 2019 CERTNM Company name changed seven oaks joinery\certificate issued on 12/09/19
03 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
03 Nov 2015 4.71 Return of final meeting in a members' voluntary winding up
24 Aug 2015 4.68 Liquidators' statement of receipts and payments to 13 August 2015
08 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Sep 2014 AD01 Registered office address changed from , Unit 2 Milland Road Industrial, Estate, Milland Road, Neath, West Glamorgan, SA11 1NJ to Unit 2 Milland Road Industrial Estate Milland Road Neath West Glamorgan SA11 1NJ on 2 September 2014
29 Aug 2014 4.70 Declaration of solvency
29 Aug 2014 600 Appointment of a voluntary liquidator
29 Aug 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-08-14
28 Feb 2014 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 50,100
28 Feb 2014 CH01 Director's details changed for Mr Kevin O'mahony on 9 October 2013
20 May 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Feb 2013 AR01 Annual return made up to 24 November 2012 with full list of shareholders
11 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Dec 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
06 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Dec 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Dec 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for Jonathan Graham Hale on 1 December 2009
01 Dec 2009 CH01 Director's details changed for Kevin O'mahony on 1 December 2009
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Dec 2008 363a Return made up to 24/11/08; full list of members
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007