- Company Overview for THE SMALL AGENCY LIMITED (04404608)
- Filing history for THE SMALL AGENCY LIMITED (04404608)
- People for THE SMALL AGENCY LIMITED (04404608)
- Charges for THE SMALL AGENCY LIMITED (04404608)
- Insolvency for THE SMALL AGENCY LIMITED (04404608)
- More for THE SMALL AGENCY LIMITED (04404608)
| 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) |
|---|---|---|---|
| 28 Jun 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
| 28 Mar 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 20 Aug 2013 | MR04 | Satisfaction of charge 2 in full | |
| 23 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 22 Jan 2013 | 4.20 | Statement of affairs with form 4.19 | |
| 22 Jan 2013 | 600 | Appointment of a voluntary liquidator | |
| 22 Jan 2013 | RESOLUTIONS |
Resolutions
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| 31 Dec 2012 | AD01 | Registered office address changed from 5 Longside Barns Jebb Lane, Haigh Barnsley South Yorkshire S75 4BS on 31 December 2012 | |
| 23 Apr 2012 | AR01 |
Annual return made up to 27 March 2012 with full list of shareholders
Statement of capital on 2012-04-23
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| 27 Apr 2011 | AR01 | Annual return made up to 27 March 2011 with full list of shareholders | |
| 27 Apr 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 19 Aug 2010 | AAMD | Amended accounts made up to 31 March 2010 | |
| 22 Jul 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 24 Jun 2010 | AP01 | Appointment of Mrs Kate Fairclough Pullen as a director | |
| 19 May 2010 | AR01 | Annual return made up to 27 March 2010 with full list of shareholders | |
| 18 May 2010 | CH01 | Director's details changed for Claire Louise Grainger on 27 March 2010 | |
| 18 May 2010 | CH01 | Director's details changed for Adrian Stuart Grainger on 27 March 2010 | |
| 21 Oct 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 20 May 2009 | 363a | Return made up to 27/03/09; full list of members | |
| 22 Dec 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 11 Dec 2008 | 363a | Return made up to 27/03/08; full list of members | |
| 21 Mar 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 19 Oct 2007 | 287 | Registered office changed on 19/10/07 from: knowl house 84 dale street ossett west yorkshire WF5 9HJ | |
| 09 Oct 2007 | 395 | Particulars of mortgage/charge | |
| 30 May 2007 | AA | Total exemption small company accounts made up to 31 March 2007 |