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SPARKES GARAGES LIMITED

Company number 07359597

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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)
20 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
20 Jun 2013 4.72 Return of final meeting in a creditors' voluntary winding up
29 Jun 2012 4.20 Statement of affairs with form 4.19
15 Jun 2012 600 Appointment of a voluntary liquidator
15 Jun 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-06-01
14 Jun 2012 AD01 Registered office address changed from St. Modwen Road Gorse Sill Manchester M32 0ZE on 14 June 2012
23 Jan 2012 AP01 Appointment of Justin Philip George Sparkes as a director on 23 November 2011
16 Jan 2012 AP01 Appointment of Mr James Charles Shannon as a director on 23 November 2011
16 Jan 2012 AP03 Appointment of Stephen Jeffrey Currigan as a secretary on 23 November 2011
16 Jan 2012 TM01 Termination of appointment of William Robert John Rawkins as a director on 23 November 2011
16 Jan 2012 SH01 Statement of capital following an allotment of shares on 23 November 2011
  • GBP 1,000
05 Jan 2012 AD01 Registered office address changed from 1 Byrom Place Spinningfields Manchester M3 3HG England on 5 January 2012
04 Nov 2011 CERTNM Company name changed shellco 102 LIMITED\certificate issued on 04/11/11
  • RES15 ‐ Change company name resolution on 2011-11-03
04 Nov 2011 CONNOT Change of name notice
19 Oct 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
27 Aug 2010 NEWINC Incorporation