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SHARPSTITCH EMBROIDERY LIMITED

Company number 06024380

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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)
19 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
19 Sep 2012 4.72 Return of final meeting in a creditors' voluntary winding up
19 Sep 2012 4.68 Liquidators' statement of receipts and payments to 29 April 2012
04 Jul 2012 LIQ MISC OC Court order insolvency:- removal of liquidator
04 Jul 2012 4.40 Notice of ceasing to act as a voluntary liquidator
02 Jul 2012 LIQ MISC Insolvency:secretary of state's certificate of release of liquidator
05 Jul 2011 4.68 Liquidators' statement of receipts and payments to 29 April 2011
24 May 2010 F10.2 Notice to Registrar of Companies of Notice of disclaimer
11 May 2010 4.20 Statement of affairs with form 4.19
11 May 2010 600 Appointment of a voluntary liquidator
11 May 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-04-30
19 Apr 2010 AD01 Registered office address changed from 21 California Woodbridge Suffolk IP12 4DE on 19 April 2010
06 Apr 2010 TM01 Termination of appointment of Suzanne Veenstra as a director
06 Apr 2010 AP01 Appointment of Menco Albert Veenstra as a director
13 Dec 2009 AR01 Annual return made up to 11 December 2009 with full list of shareholders
Statement of capital on 2009-12-13
  • GBP 200
26 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
01 May 2009 AA Total exemption small company accounts made up to 31 March 2009
11 Dec 2008 363a Return made up to 11/12/08; full list of members
08 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
10 Sep 2008 88(2) Capitals not rolled up
10 Sep 2008 288c Secretary's Change of Particulars / michael butcher / 14/08/2008 / HouseName/Number was: , now: muir wood; Area was: , now: martlesham; Country was: , now: united kingdom
01 May 2008 288c Director's Change of Particulars / suzanne dunlop / 01/05/2008 / Surname was: dunlop, now: veenstra
29 Apr 2008 288a Director appointed mrs suzanne dunlop
06 Mar 2008 288c Director's Change of Particulars / suzanne dunlop / 29/02/2008 / Middle Name/s was: , now: cecelia; Surname was: dunlop, now: veenstra
10 Dec 2007 363a Return made up to 11/12/07; full list of members