- Company Overview for SHOULDER MECHANIC LIMITED (08016486)
- Filing history for SHOULDER MECHANIC LIMITED (08016486)
- People for SHOULDER MECHANIC LIMITED (08016486)
- Insolvency for SHOULDER MECHANIC LIMITED (08016486)
- More for SHOULDER MECHANIC LIMITED (08016486)
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) |
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01 Jun 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
01 Mar 2021 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
24 Mar 2020 | AD01 | Registered office address changed from 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 24 March 2020 | |
20 Mar 2020 | LIQ01 | Declaration of solvency | |
20 Mar 2020 | 600 | Appointment of a voluntary liquidator | |
20 Mar 2020 | RESOLUTIONS |
Resolutions
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18 Dec 2019 | TM01 | Termination of appointment of Oliver Flannery as a director on 18 December 2019 | |
21 Oct 2019 | AA | Micro company accounts made up to 30 September 2019 | |
26 Sep 2019 | AA01 | Current accounting period extended from 31 March 2019 to 30 September 2019 | |
07 May 2019 | CS01 | Confirmation statement made on 2 April 2019 with updates | |
15 Apr 2019 | CH01 | Director's details changed for Mark Flannery on 2 April 2019 | |
23 Nov 2018 | AA | Micro company accounts made up to 31 March 2018 | |
13 Apr 2018 | CS01 | Confirmation statement made on 2 April 2018 with updates | |
05 Apr 2018 | PSC04 | Change of details for Nicola Flannery as a person with significant control on 2 April 2018 | |
05 Apr 2018 | CH01 | Director's details changed for Mark Flannery on 2 April 2018 | |
05 Apr 2018 | PSC04 | Change of details for Mr Mark Christopher Flannery as a person with significant control on 2 April 2018 | |
05 Apr 2018 | CH01 | Director's details changed for Mark Flannery on 2 April 2018 | |
09 Nov 2017 | AA | Micro company accounts made up to 31 March 2017 | |
26 May 2017 | CS01 | Confirmation statement made on 2 April 2017 with updates | |
29 Mar 2017 | AP01 | Appointment of Dr Oliver Flannery as a director on 13 January 2017 | |
16 Dec 2016 | AA | Micro company accounts made up to 31 March 2016 | |
03 May 2016 | AR01 |
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
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12 Jan 2016 | AA | Micro company accounts made up to 31 March 2015 | |
05 Aug 2015 | AA01 | Previous accounting period shortened from 30 April 2015 to 31 March 2015 | |
28 Apr 2015 | AR01 |
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
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