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SLEEKBURN WELDING LTD

Company number 08519446

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Confirmation statements / Annual returns Incorporation Officers

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 Jun 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Mar 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
21 Feb 2019	AD01	Registered office address changed from 17 Frances Ville Scotland Gate Choppington Northumberland NE62 5st to 17 Frances Ville Scotland Gate Bedlington Northumberland NE22 7LL on 21 February 2019	View PDF Registered office address changed from 17 Frances Ville Scotland Gate Choppington Northumberland NE62 5st to 17 Frances Ville Scotland Gate Bedlington Northumberland NE22 7LL on 21 February 2019 - link opens in a new window - 2 pages (2 pages)
20 Feb 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
20 Feb 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Feb 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-02-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-02-04 - link opens in a new window - 1 page (1 page)
29 Jan 2019	TM01	Termination of appointment of John Shiel as a director on 2 December 2018	View PDF Termination of appointment of John Shiel as a director on 2 December 2018 - link opens in a new window - 1 page (1 page)
29 Jan 2019	AP01	Appointment of Mrs Gillian Shiel as a director on 2 December 2018	View PDF Appointment of Mrs Gillian Shiel as a director on 2 December 2018 - link opens in a new window - 2 pages (2 pages)
04 Jul 2018	CS01	Confirmation statement made on 8 May 2018 with no updates	View PDF Confirmation statement made on 8 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Aug 2017	PSC01	Notification of John Shiel as a person with significant control on 15 August 2017	View PDF Notification of John Shiel as a person with significant control on 15 August 2017 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	CS01	Confirmation statement made on 8 May 2017 with no updates	View PDF Confirmation statement made on 8 May 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2017	AA	Micro company accounts made up to 31 May 2016	View PDF Micro company accounts made up to 31 May 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jul 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 1	View PDF Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 1 - link opens in a new window - 6 pages (6 pages)
26 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Jun 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 1	View PDF Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Jun 2015	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
30 May 2015	TM02	Termination of appointment of Stewart Grimes as a secretary on 30 May 2015	View PDF Termination of appointment of Stewart Grimes as a secretary on 30 May 2015 - link opens in a new window - 1 page (1 page)
06 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 4 pages (4 pages)
20 Nov 2014	AP03	Appointment of Mr Stewart Grimes as a secretary on 20 November 2014	View PDF Appointment of Mr Stewart Grimes as a secretary on 20 November 2014 - link opens in a new window - 2 pages (2 pages)
15 Aug 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 1	View PDF Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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SLEEKBURN WELDING LTD

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