- Company Overview for SCHÜREN (UK) LIMITED (06453404)
- Filing history for SCHÜREN (UK) LIMITED (06453404)
- People for SCHÜREN (UK) LIMITED (06453404)
- Charges for SCHÜREN (UK) LIMITED (06453404)
- More for SCHÜREN (UK) LIMITED (06453404)
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) |
---|---|---|---|
12 Jun 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
28 Feb 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
15 Feb 2012 | DS01 | Application to strike the company off the register | |
12 Jan 2012 | AR01 |
Annual return made up to 14 December 2011 with full list of shareholders
Statement of capital on 2012-01-12
|
|
04 Jan 2012 | CH03 | Secretary's details changed for Mrs Carol Patricia Whitehouse on 21 December 2011 | |
04 Jan 2012 | CH01 | Director's details changed for Mrs Carol Patricia Whitehouse on 22 December 2011 | |
18 Feb 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
20 Jan 2011 | AR01 | Annual return made up to 14 December 2010 with full list of shareholders | |
24 Feb 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
18 Dec 2009 | AR01 | Annual return made up to 14 December 2009 with full list of shareholders | |
28 Nov 2009 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
15 Apr 2009 | 288b | Appointment Terminated Director neil pepper | |
02 Mar 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
06 Jan 2009 | 363a | Return made up to 14/12/08; full list of members | |
21 Apr 2008 | 88(2) | Ad 11/03/08 gbp si 58@1=58 gbp ic 2/60 | |
21 Apr 2008 | MA | Memorandum and Articles of Association | |
21 Apr 2008 | 288a | Director and secretary appointed carol whitehouse | |
21 Apr 2008 | 288a | Director appointed neil pepper | |
21 Apr 2008 | 288a | Director appointed paul bentley | |
21 Apr 2008 | 287 | Registered office changed on 21/04/2008 from c/o grindeys LLP glebe court stoke on trent staffordshire ST4 1ET | |
21 Apr 2008 | 288b | Appointment Terminated Secretary grindco secretaries LIMITED | |
21 Apr 2008 | 288b | Appointment Terminated Director grindco directors LIMITED | |
12 Mar 2008 | CERTNM | Company name changed grindco 532 LIMITED\certificate issued on 17/03/08 | |
14 Dec 2007 | NEWINC | Incorporation |