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S J R SECURITIES (NO 5) LIMITED

Company number 05143216

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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)
06 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
06 Oct 2010 4.72 Return of final meeting in a creditors' voluntary winding up
16 Jul 2010 4.68 Liquidators' statement of receipts and payments to 1 July 2010
24 Aug 2009 287 Registered office changed on 24/08/2009 from brackenbury clark & co LIMITED second floor 43 st pauls street leeds
20 Aug 2009 288b Appointment Terminated Director amardip bhullar
21 Jul 2009 288a Director appointed mr amardip bhullar
08 Jul 2009 4.20 Statement of affairs with form 4.19
08 Jul 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-07-02
08 Jul 2009 600 Appointment of a voluntary liquidator
24 Jun 2009 288b Appointment Terminated Director amardip bhullar
18 Jun 2009 287 Registered office changed on 18/06/2009 from 3 limewood way limewood business park leeds west yorkshire LS14 1AB
17 Jul 2008 AA Accounts made up to 30 June 2007
17 Jul 2008 AA Accounts made up to 30 June 2008
24 Jun 2008 363a Return made up to 02/06/08; full list of members
24 Jun 2008 288c Secretary's Change of Particulars / hwa secretaries LIMITED / 01/02/2008 / Surname was: hwa secretaries LIMITED, now: cleere secretaries LIMITED
03 Jul 2007 363s Return made up to 02/06/07; full list of members
03 Jul 2007 363(288) Secretary's particulars changed
02 Jul 2007 288b Director resigned
16 Jun 2007 288b Director resigned
16 Jun 2007 288a New director appointed
22 Feb 2007 287 Registered office changed on 22/02/07 from: national house 2 grant avenue leeds LS7 1RQ
21 Dec 2006 288b Director resigned
19 Dec 2006 288a New director appointed
07 Aug 2006 AA Accounts made up to 30 June 2006
20 Jul 2006 363s Return made up to 02/06/06; full list of members