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HEADSTART LIFT SHIFT & INSTALL LIMITED

Company number 07499228

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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)
08 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
17 Nov 2014 4.68 Liquidators' statement of receipts and payments to 30 September 2014
08 Oct 2014 4.72 Return of final meeting in a creditors' voluntary winding up
04 Jun 2014 4.68 Liquidators' statement of receipts and payments to 22 April 2014
15 Nov 2013 600 Appointment of a voluntary liquidator
15 Nov 2013 LIQ MISC OC Court order insolvency:court order transfer
15 Nov 2013 4.40 Notice of ceasing to act as a voluntary liquidator
03 May 2013 4.20 Statement of affairs with form 4.19
03 May 2013 600 Appointment of a voluntary liquidator
03 May 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
30 Apr 2013 AD01 Registered office address changed from Hollyfarm Industrial Estate Old Alcester Road Birmingham B48 7HX United Kingdom on 30 April 2013
20 Mar 2013 CH01 Director's details changed for Mr Roger Firth on 20 March 2013
18 Mar 2013 CH03 Secretary's details changed for Mr Neil Sanders on 18 March 2013
18 Mar 2013 TM01 Termination of appointment of Neil Peter Sanders as a director on 10 August 2012
19 Feb 2013 AA01 Current accounting period extended from 30 September 2012 to 31 March 2013
14 Feb 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
Statement of capital on 2013-02-14
  • GBP 100
19 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 2
12 Sep 2012 SH01 Statement of capital following an allotment of shares on 22 August 2012
  • GBP 100
12 Sep 2012 SH08 Change of share class name or designation
12 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Sep 2012 CERTNM Company name changed dmn installation & transport LIMITED\certificate issued on 07/09/12
  • RES15 ‐ Change company name resolution on 2012-08-22
07 Sep 2012 CONNOT Change of name notice
06 Sep 2012 AA Total exemption small company accounts made up to 30 September 2011
11 Jun 2012 AA01 Previous accounting period shortened from 31 January 2012 to 30 September 2011
17 Feb 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders