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SCHNEIDER CONTRACT MAINTENANCE LIMITED

Company number 04315703

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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)
17 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
17 May 2011 4.72 Return of final meeting in a creditors' voluntary winding up
07 Apr 2011 4.68 Liquidators' statement of receipts and payments to 17 March 2011
25 Mar 2010 4.20 Statement of affairs with form 4.19
25 Mar 2010 600 Appointment of a voluntary liquidator
25 Mar 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-18
03 Mar 2010 AD01 Registered office address changed from The Stables 102 Huddersfield Road Meltham Holmfirth West Yorkshire HD9 4AG on 3 March 2010
06 Nov 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
Statement of capital on 2009-11-06
  • GBP 200
09 Oct 2009 CH03 Secretary's details changed for Janine Leona Beresford on 1 December 2008
09 Oct 2009 CH01 Director's details changed for Nicholas George Beresford on 1 December 2008
31 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
22 Dec 2008 363a Return made up to 02/11/08; full list of members
15 Oct 2008 287 Registered office changed on 15/10/2008 from the old house kirklees hall brighouse huddersfield HD6 4HD
21 Dec 2007 363a Return made up to 02/11/07; full list of members
29 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2007 288a New director appointed
29 Nov 2007 88(2)R Ad 01/05/07--------- £ si 100@1=100 £ ic 100/200
04 Oct 2007 AA Accounts made up to 30 April 2007
27 Sep 2007 225 Accounting reference date extended from 30/11/06 to 30/04/07
08 Dec 2006 363s Return made up to 02/11/06; full list of members
26 Sep 2006 AA Total exemption small company accounts made up to 30 November 2005
21 Dec 2005 363s Return made up to 02/11/05; full list of members
04 Oct 2005 AA Accounts made up to 30 November 2004
17 Jan 2005 363s Return made up to 02/11/04; no change of members