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ST BERNARDS CONSTRUCTION LIMITED

Company number 06679074

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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)
29 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
04 Aug 2011 DS01 Application to strike the company off the register
26 Oct 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
Statement of capital on 2010-10-26
  • GBP 100
26 Oct 2010 CH01 Director's details changed
25 Oct 2010 CH01 Director's details changed for James Mannion on 21 August 2010
14 May 2010 AA Total exemption small company accounts made up to 31 August 2009
16 Sep 2009 363a Return made up to 21/08/09; full list of members
16 Sep 2008 288a Director appointed james mannion
16 Sep 2008 288a Director appointed martin downing
26 Aug 2008 287 Registered office changed on 26/08/2008 from st bernards construction LIMITED minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom
26 Aug 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Aug 2008 88(2) Ad 21/08/08 gbp si 50@1=50 gbp ic 50/100
26 Aug 2008 88(2) Ad 21/08/08 gbp si 49@1=49 gbp ic 1/50
26 Aug 2008 288b Appointment Terminated Secretary ocs corporate secretaries LIMITED
26 Aug 2008 288b Appointment Terminated Director ocs directors LIMITED
21 Aug 2008 NEWINC Incorporation