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SHEENE MILL RESTAURANT LIMITED

Company number 06040393

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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)
20 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
20 Dec 2009 4.68 Liquidators' statement of receipts and payments to 16 December 2009
20 Dec 2009 4.72 Return of final meeting in a creditors' voluntary winding up
26 Apr 2009 4.20 Statement of affairs with form 4.19
26 Apr 2009 600 Appointment of a voluntary liquidator
26 Apr 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-04-15
19 Mar 2009 287 Registered office changed on 19/03/2009 from unit 8 castle court 2 castlegate way dudley west midlands DY1 4RH
06 Nov 2008 288b Appointment Terminated Director jean kiely
29 Aug 2008 288b Appointment Terminated Director benjamin charlton
23 Jun 2008 288a Director appointed jean paul kiely
10 Apr 2008 88(2) Ad 01/04/08 gbp si 4999@1=4999 gbp ic 1/5000
18 Mar 2008 288b Appointment Terminated Director lee dexter
18 Mar 2008 288a Director appointed benjamin james robert charlton
18 Mar 2008 CERTNM Company name changed pink geranium events LIMITED\certificate issued on 19/03/08
01 Feb 2008 363a Return made up to 03/01/08; full list of members
22 Jun 2007 287 Registered office changed on 22/06/07 from: pensnett house pensnett estate kingswinford west midlands DY6 7PP
25 Jan 2007 225 Accounting reference date shortened from 31/01/08 to 31/12/07
16 Jan 2007 287 Registered office changed on 16/01/07 from: c/o manex accountants LIMITED pensnett house pensnett estate, kingswinford west midlands DY6 7PP
16 Jan 2007 288a New secretary appointed;new director appointed
16 Jan 2007 288a New director appointed
05 Jan 2007 288b Director resigned
05 Jan 2007 288b Secretary resigned
03 Jan 2007 NEWINC Incorporation