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SHIRTS AND TIES LTD

Company number 07009552

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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)
16 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
16 Sep 2014 4.72 Return of final meeting in a creditors' voluntary winding up
30 Jan 2014 AD01 Registered office address changed from Cooper Williamson Limited Aus Bore House Suite 2 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ on 30 January 2014
08 Aug 2013 AD01 Registered office address changed from 41 Turpin Green Lane Leyland PR25 3HA England on 8 August 2013
06 Aug 2013 600 Appointment of a voluntary liquidator
06 Aug 2013 4.20 Statement of affairs with form 4.19
06 Aug 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
20 Jun 2013 CERTNM Company name changed ggl LTD\certificate issued on 20/06/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-06-17
16 May 2013 AD01 Registered office address changed from Suite 2 Windsor House Ackhurst Business Park, Foxhole Road Chorley Lancashire PR7 1NY United Kingdom on 16 May 2013
18 Sep 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
Statement of capital on 2012-09-18
  • GBP 100
16 Mar 2012 TM02 Termination of appointment of Kerry Harvey as a secretary on 1 March 2012
02 Nov 2011 AA Total exemption small company accounts made up to 30 September 2011
03 Oct 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
16 Aug 2011 AD01 Registered office address changed from 41 New Hall Lane Preston Lancashire PR1 5NX United Kingdom on 16 August 2011
16 Aug 2011 CH01 Director's details changed for Mr David Michael Dalton on 16 August 2011
01 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
28 Jan 2011 TM01 Termination of appointment of Helen Dalton as a director
06 Jan 2011 CH01 Director's details changed for Ms Helen Victoria Dalton on 1 January 2011
06 Jan 2011 CH01 Director's details changed for Mr David Michael Dalton on 1 January 2011
07 Oct 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
07 Oct 2010 CH01 Director's details changed for Ms Helen Victoria Dalton on 4 September 2010
14 Jul 2010 AP01 Appointment of Mr David Michael Dalton as a director
23 Feb 2010 AP03 Appointment of Miss Kerry Harvey as a secretary
01 Dec 2009 TM01 Termination of appointment of David Dalton as a director
08 Sep 2009 288a Director appointed mr david michael dalton