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SINTALIZE LIMITED

Company number 07767949

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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)
10 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
10 Aug 2015 4.71 Return of final meeting in a members' voluntary winding up
05 Jan 2015 AA Total exemption small company accounts made up to 27 November 2014
18 Dec 2014 AA01 Previous accounting period shortened from 30 June 2015 to 27 November 2014
16 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
11 Dec 2014 AD01 Registered office address changed from 183 Fraser Road Sheffield South Yorkshire S8 0JP to 23-24 Westminster Buildings Theatre Square Nottingham NG1 6LG on 11 December 2014
10 Dec 2014 4.70 Declaration of solvency
10 Dec 2014 600 Appointment of a voluntary liquidator
10 Dec 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-11-27
08 Oct 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1
14 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
09 Sep 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1
04 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
10 Sep 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
30 Dec 2011 CERTNM Company name changed KW060 LIMITED\certificate issued on 30/12/11
  • RES15 ‐ Change company name resolution on 2011-12-05
30 Dec 2011 CONNOT Change of name notice
28 Nov 2011 AA01 Current accounting period shortened from 30 September 2012 to 30 June 2012
09 Sep 2011 NEWINC Incorporation