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SUREFIX MASONRY SYSTEMS LIMITED

Company number 06202137

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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)
11 Jun 2015 GAZ2 Final Gazette dissolved following liquidation
11 Mar 2015 4.72 Return of final meeting in a creditors' voluntary winding up
21 Feb 2014 4.68 Liquidators' statement of receipts and payments to 10 January 2014
21 Aug 2013 AD01 Registered office address changed from 49 Peter Street Manchester M2 3NG England on 21 August 2013
12 Mar 2013 4.68 Liquidators' statement of receipts and payments to 10 January 2013
17 Jan 2012 4.20 Statement of affairs with form 4.19
17 Jan 2012 600 Appointment of a voluntary liquidator
17 Jan 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
06 Jan 2012 AD01 Registered office address changed from 90 Turton Road Bradshaw Bolton Gtr Manchester BL2 3DY on 6 January 2012
04 Sep 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
Statement of capital on 2011-09-04
  • GBP 100
23 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
31 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009
31 Mar 2010 AR01 Annual return made up to 31 October 2009 with full list of shareholders
31 Mar 2010 CH01 Director's details changed for Derek Billingon on 31 October 2009
31 Mar 2010 CH01 Director's details changed for Nathan Billington on 31 October 2009
06 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
22 Sep 2009 353 Location of register of members
22 Sep 2009 288a Secretary appointed philip haslam
22 Sep 2009 288b Appointment terminated secretary rawcliffe and co.company secretarial services LIMITED
22 Sep 2009 288b Appointment terminated director adam yates
22 Sep 2009 288b Appointment terminated director howard markham
22 Sep 2009 287 Registered office changed on 22/09/2009 from west park house 7/9 wilkinson avenue blackpool lancs FY3 9XG
21 Sep 2009 288a Director appointed derek billingon