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SHOPFITTINGS WORLD LIMITED

Company number 06956779

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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 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
12 Dec 2013 4.72 Return of final meeting in a creditors' voluntary winding up
05 Feb 2013 4.68 Liquidators' statement of receipts and payments to 22 December 2012
01 Feb 2013 LIQ MISC OC Court order insolvency:re court order replacement of liq
01 Feb 2013 4.40 Notice of ceasing to act as a voluntary liquidator
30 Apr 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
30 Apr 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
01 Feb 2012 AD01 Registered office address changed from Pim House Mariner Lichfield Road Industrial Estate Tamworth Staffordshire B79 7UL on 1 February 2012
06 Jan 2012 4.20 Statement of affairs with form 4.19
06 Jan 2012 600 Appointment of a voluntary liquidator
06 Jan 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-12-23
08 Aug 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
Statement of capital on 2011-08-08
  • GBP 100
11 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Oct 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
19 Feb 2010 TM01 Termination of appointment of David Galan as a director
17 Feb 2010 AP01 Appointment of Simon Priestley as a director
03 Sep 2009 88(2) Ad 26/08/09 gbp si 99@1=99 gbp ic 1/100
03 Sep 2009 287 Registered office changed on 03/09/2009 from one eleven edmund street birmingham west midlands B3 2HJ england
03 Sep 2009 225 Accounting reference date extended from 31/07/2010 to 31/12/2010
03 Sep 2009 288b Appointment Terminated Director michael ward
03 Sep 2009 288b Appointment Terminated Secretary hbjgw secretarial support LIMITED
03 Sep 2009 288b Appointment Terminated Director hbjgw incorporations LIMITED
03 Sep 2009 288a Director appointed david galan
02 Sep 2009 CERTNM Company name changed ensco 751 LIMITED\certificate issued on 03/09/09
09 Jul 2009 NEWINC Incorporation