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SCHÜREN (UK) LIMITED

Company number 06453404

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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)
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
  • GBP 60
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