WA SHEARINGS GROUP EMPLOYEE BENEFIT TRUST LIMITED

Company number 05679423

Date	Type	Description	View / Download
09 May 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Feb 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	(11 pages)
30 Jul 2021	LIQ03	Liquidators' statement of receipts and payments to 21 May 2021	(10 pages)
05 Aug 2020	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 22 May 2020	(2 pages)
08 Jul 2020	600	Appointment of a voluntary liquidator	(3 pages)
15 Jun 2020	AD01	Registered office address changed from Waterside House Waterside Drive Wigan Lancashire WN3 5AZ United Kingdom to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 15 June 2020	(2 pages)
12 Jun 2020	LIQ02	Statement of affairs	(10 pages)
12 Jun 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-05-22	(1 page)
20 Jan 2020	CS01	Confirmation statement made on 18 January 2020 with updates	(4 pages)
06 Oct 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
31 Jan 2019	CS01	Confirmation statement made on 18 January 2019 with updates	(4 pages)
09 Jan 2019	TM01	Termination of appointment of Gary Speakman as a director on 31 December 2018	(1 page)
18 Oct 2018	AP01	Appointment of Paul David Smith as a director on 1 October 2018	(2 pages)
16 Oct 2018	TM01	Termination of appointment of Vincent Flower as a director on 1 October 2018	(1 page)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
06 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
22 Jan 2018	CS01	Confirmation statement made on 18 January 2018 with updates	(4 pages)
04 Dec 2017	CH01	Director's details changed for Mr Vincent Flower on 13 November 2017	(2 pages)
04 Dec 2017	CH01	Director's details changed for Mr Gary Speakman on 13 November 2017	(2 pages)
04 Dec 2017	TM01	Termination of appointment of Jane Bain Burke as a director on 1 November 2017	(1 page)
14 Nov 2017	PSC05	Change of details for Shearings Group Limited as a person with significant control on 13 November 2017	(2 pages)
13 Nov 2017	AD01	Registered office address changed from Miry Lane Wigan Lancashire WN3 4AG to Waterside House Waterside Drive Wigan Lancashire WN3 5AZ on 13 November 2017	(1 page)
13 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(14 pages)
12 Jun 2017	AD02	Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE	(1 page)
09 Jun 2017	AD03	Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB	(1 page)