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S2C MIDLANDS LIMITED

Company number 08210752

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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)
16 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
16 Sep 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Sep 2016 4.68 Liquidators' statement of receipts and payments to 14 July 2016
30 Jul 2015 AD01 Registered office address changed from Wood Mere 143 Malt House Lane Earlswood Solihull West Midlands B94 5SB to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 30 July 2015
29 Jul 2015 600 Appointment of a voluntary liquidator
29 Jul 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-15
29 Jul 2015 4.20 Statement of affairs with form 4.19
29 Oct 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 1
02 May 2014 AA Total exemption small company accounts made up to 30 September 2013
25 Apr 2014 AA01 Previous accounting period extended from 31 August 2013 to 30 September 2013
03 Feb 2014 AA01 Previous accounting period shortened from 30 September 2013 to 31 August 2013
18 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 1
12 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1
28 Sep 2012 CH01 Director's details changed for Mr Steven Cleaver on 28 September 2012
12 Sep 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)