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SIMON HALLIDAY BUILDING & MAINTENANCE CONTRACTOR LIMITED

Company number 05393133

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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)
23 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
23 Jan 2014 L64.07 Completion of winding up
06 Jul 2012 COCOMP Order of court to wind up
18 Jun 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
16 Aug 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
Statement of capital on 2010-08-16
  • GBP 100
16 Aug 2010 CH01 Director's details changed for Simon Halliday on 5 March 2010
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
17 Jul 2009 363a Return made up to 26/06/09; full list of members
17 Jul 2009 287 Registered office changed on 17/07/2009 from 3 elderberry close, east morton keighley bradford west yorkshire BD20 5WA
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
01 Jul 2008 363a Return made up to 26/06/08; full list of members
25 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
12 Jul 2007 363s Return made up to 26/06/07; no change of members
16 Mar 2007 AA Total exemption small company accounts made up to 31 March 2006
07 Jul 2006 363s Return made up to 15/03/06; full list of members
19 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Apr 2005 88(2)R Ad 15/03/05--------- £ si 99@1=99 £ ic 1/100
18 Mar 2005 288a New secretary appointed
18 Mar 2005 288a New director appointed
18 Mar 2005 288b Secretary resigned
18 Mar 2005 288b Director resigned
18 Mar 2005 287 Registered office changed on 18/03/05 from: 12 york place leeds west yorkshire LS1 2DS