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SHARPER DESIGN & MARKETING LIMITED

Company number 04310292

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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)
29 Jun 2023 REST-CVL Restoration by order of court - previously in Creditors' Voluntary Liquidation
15 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
15 Jan 2015 4.72 Return of final meeting in a creditors' voluntary winding up
16 Dec 2013 4.68 Liquidators' statement of receipts and payments to 23 October 2013
24 Dec 2012 4.68 Liquidators' statement of receipts and payments to 23 October 2012
31 Oct 2011 AD01 Registered office address changed from Unit 4 Stambermill Works Bagley Street Stourbridge West Midlands DY9 7AR on 31 October 2011
31 Oct 2011 4.20 Statement of affairs with form 4.19
31 Oct 2011 600 Appointment of a voluntary liquidator
31 Oct 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
28 Oct 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
Statement of capital on 2011-10-28
  • GBP 1
11 Oct 2011 TM01 Termination of appointment of Helen Humphries as a director on 2 September 2011
12 Nov 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Jan 2010 AD01 Registered office address changed from Units 2 & 3 Millers Yard Hayseech Road Halesowen West Midlands B63 3PD on 25 January 2010
02 Dec 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Feb 2009 363a Return made up to 24/10/08; full list of members; amend
18 Nov 2008 363a Return made up to 24/10/08; full list of members
01 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Jan 2008 363a Return made up to 24/10/07; full list of members
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
11 Jan 2007 363a Return made up to 24/10/06; full list of members
06 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
12 Jan 2006 363a Return made up to 24/10/05; full list of members
03 Jan 2006 287 Registered office changed on 03/01/06 from: lowcroft church road wombourne west midlands WV5 9EX