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J M SHUTT PATTERN MAKERS LIMITED

Company number 04966898

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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)
04 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
04 Oct 2012 4.72 Return of final meeting in a creditors' voluntary winding up
20 Aug 2012 4.68 Liquidators' statement of receipts and payments to 3 August 2012
11 Apr 2012 4.68 Liquidators' statement of receipts and payments to 3 February 2012
23 Feb 2012 AD01 Registered office address changed from 4 Jury Street Warwick CV34 4EW on 23 February 2012
09 Aug 2011 4.68 Liquidators' statement of receipts and payments to 3 August 2011
08 Feb 2011 4.68 Liquidators' statement of receipts and payments to 3 February 2011
09 Feb 2010 4.20 Statement of affairs with form 4.19
09 Feb 2010 600 Appointment of a voluntary liquidator
09 Feb 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-02-04
18 Jan 2010 AD01 Registered office address changed from The Old Engine House, Duke Street, Fenton Stoke-on-Trent Staffordshire ST4 3BJ on 18 January 2010
02 Dec 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
Statement of capital on 2009-12-02
  • GBP 100
01 Dec 2009 CH01 Director's details changed for John Michael Shutt on 1 November 2009
27 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
17 Dec 2008 363a Return made up to 17/11/08; full list of members
21 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
26 Nov 2007 363a Return made up to 17/11/07; full list of members
18 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
11 Dec 2006 363a Return made up to 17/11/06; full list of members
21 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
15 Dec 2005 363a Return made up to 17/11/05; full list of members
03 Mar 2005 AA Accounts made up to 30 June 2004
03 Mar 2005 225 Accounting reference date shortened from 30/11/04 to 30/06/04
11 Dec 2004 363s Return made up to 17/11/04; full list of members
16 Nov 2004 395 Particulars of mortgage/charge