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SHARKEY ALUMINIUM SYSTEMS LIMITED

Company number 06736851

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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)
23 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
23 Apr 2013 4.72 Return of final meeting in a creditors' voluntary winding up
30 Jan 2013 4.68 Liquidators' statement of receipts and payments to 15 December 2012
05 Jan 2012 AD01 Registered office address changed from Vincent Court Hubert Street Aston Lock Birmingham West Midlands B6 4BA on 5 January 2012
28 Dec 2011 600 Appointment of a voluntary liquidator
28 Dec 2011 4.20 Statement of affairs with form 4.19
28 Dec 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-12-16
08 Dec 2011 TM01 Termination of appointment of Nicholas Martin Heath as a director on 31 October 2011
02 Sep 2011 TM01 Termination of appointment of Sean Anderson as a director
01 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
Statement of capital on 2010-11-01
  • GBP 1,000
02 Aug 2010 AA Accounts for a small company made up to 31 March 2010
23 Jun 2010 AA01 Previous accounting period extended from 31 October 2009 to 31 March 2010
01 Apr 2010 AP01 Appointment of Mr Sean Anderson as a director
19 Nov 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Mr Kevin Patrick Sharkey on 1 November 2009
16 Nov 2009 CH01 Director's details changed for Nicholas Heath on 1 November 2009
16 Nov 2009 CH01 Director's details changed for Mr Patrick Thomas Sharkey on 1 November 2009
19 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
29 Oct 2008 NEWINC Incorporation