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SV JOINERY LIMITED

Company number 06382501

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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 2013 GAZ2 Final Gazette dissolved following liquidation
19 Sep 2013 4.72 Return of final meeting in a creditors' voluntary winding up
26 Nov 2012 4.68 Liquidators' statement of receipts and payments to 18 August 2012
03 May 2012 CONNOT Change of name notice
01 Sep 2011 AD01 Registered office address changed from Unit 9 Harvington Park Pitstone Green Business Park Westfield Road, Pitstone Beds LU7 9GU on 1 September 2011
01 Sep 2011 4.20 Statement of affairs with form 4.19
01 Sep 2011 600 Appointment of a voluntary liquidator
01 Sep 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-08-19
03 Dec 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
Statement of capital on 2010-12-03
  • GBP 100
02 Dec 2010 AA01 Current accounting period extended from 31 August 2010 to 28 February 2011
12 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 1
27 May 2010 AA Accounts for a dormant company made up to 31 August 2009
24 May 2010 AA01 Previous accounting period shortened from 30 September 2009 to 31 August 2009
08 Dec 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
01 Oct 2009 MA Memorandum and Articles of Association
29 Sep 2009 CERTNM Company name changed simon vellacott windows LIMITED\certificate issued on 29/09/09
06 May 2009 AA Accounts made up to 30 September 2008
30 Oct 2008 363s Return made up to 26/09/08; full list of members
30 Oct 2007 88(2)R Ad 26/09/07--------- £ si 99@1=99 £ ic 1/100
30 Oct 2007 288a New secretary appointed
30 Oct 2007 288a New director appointed
05 Oct 2007 288b Director resigned
05 Oct 2007 288b Secretary resigned
26 Sep 2007 NEWINC Incorporation