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SNUGFIT BATHROOMS & HEATING LIMITED

Company number 07267241

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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)
26 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
09 Nov 2016 4.68 Liquidators' statement of receipts and payments to 13 October 2016
26 Oct 2016 4.72 Return of final meeting in a creditors' voluntary winding up
06 Jul 2016 4.68 Liquidators' statement of receipts and payments to 27 May 2016
05 Jan 2016 AD01 Registered office address changed from Pcr Second Floor Cuthbert House Newcastle Tyne and Wear NE1 2ET to 108 Collingwood Buildings Collingwood Street Newcastle upon Tyne Tyne and Wear NE1 1JF on 5 January 2016
11 Jun 2015 AD01 Registered office address changed from C/O Snugfit Windows 2-8 Franklin Street South Shields Tyne and Wear NE33 1PR to Pcr Second Floor Cuthbert House Newcastle Tyne and Wear NE1 2ET on 11 June 2015
10 Jun 2015 4.20 Statement of affairs with form 4.19
10 Jun 2015 600 Appointment of a voluntary liquidator
10 Jun 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-05-28
05 Mar 2015 TM01 Termination of appointment of Stephen Walker as a director on 16 February 2015
05 Mar 2015 TM01 Termination of appointment of Stephen Walker as a director on 16 February 2015
16 Feb 2015 TM01 Termination of appointment of Anthony William Mordew as a director on 10 November 2014
23 Jun 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
19 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
21 May 2014 AAMD Amended accounts made up to 30 September 2012
03 Mar 2014 TM02 Termination of appointment of Kenneth Ross as a secretary
27 Aug 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
23 Jul 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
28 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
01 Sep 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
28 Oct 2010 AP03 Appointment of Kenneth Ross as a secretary
28 Oct 2010 AP01 Appointment of Mr Colin Harland Walker as a director
28 Oct 2010 AP01 Appointment of Mr Stephen Walker as a director
28 Oct 2010 SH01 Statement of capital following an allotment of shares on 27 May 2010
  • GBP 100