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SHARROCKS & SONS LIMITED

Company number 05702763

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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)
18 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
18 Jul 2013 4.72 Return of final meeting in a creditors' voluntary winding up
02 Jan 2013 4.68 Liquidators' statement of receipts and payments to 15 November 2012
23 Nov 2011 600 Appointment of a voluntary liquidator
23 Nov 2011 4.20 Statement of affairs with form 4.19
23 Nov 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-11-16
08 Nov 2011 AD01 Registered office address changed from Unit 3 Barras Garth Industrial Estate Barras Garth Road Leeds LS12 4JW United Kingdom on 8 November 2011
14 Jun 2011 AD01 Registered office address changed from 588 Whitehall Road Leeds LS12 6NU on 14 June 2011
11 Apr 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
Statement of capital on 2011-04-11
  • GBP 100
11 Apr 2011 CH01 Director's details changed for Mr Terrence Sharrocks on 11 April 2011
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
24 May 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
24 May 2010 AD03 Register(s) moved to registered inspection location
24 May 2010 AD02 Register inspection address has been changed
16 Mar 2010 MA Memorandum and Articles of Association
08 Mar 2010 CERTNM Company name changed sharrocks & sons roofing LIMITED\certificate issued on 08/03/10
  • RES15 ‐ Change company name resolution on 2010-03-02
08 Mar 2010 CONNOT Change of name notice
06 Feb 2010 AD01 Registered office address changed from 586a Whitehall Road, New Farnley Leeds West Yorkshire LS12 5DU on 6 February 2010
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
14 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 1
12 May 2009 363a Return made up to 08/02/09; no change of members
22 Jan 2009 225 Accounting reference date extended from 28/02/2009 to 31/03/2009
29 Sep 2008 AA Total exemption small company accounts made up to 29 February 2008
02 Jul 2008 363s Return made up to 08/02/08; no change of members
01 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007