SUMMERHOUSE CONSERVATORIES LIMITED


Registered number: 03499468
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Name: SUMMERHOUSE CONSERVATORIES LIMITED
SUMMERHOUSE CONSERVATORIES LTD
Address: MOOREND HOUSE, SNELSINS LANE, CLECKHEATON, WEST YORKSHIRE, BD19 3UE
Incorporation Date: 1998-01-27

Company status: Dissolved


Company Documents

date name form type
2016-07-08 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/05/2016 4.68
2016-12-01 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2016-09-01 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP 4.72
2015-06-10 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-06-11 REGISTERED OFFICE CHANGED ON 11/06/2015 FROMUNIT 8 ASHVILLE CLOSEWHITEHALL INDUSTRIAL ESTATE WHITEHALL ROADLEEDSLS12 5JB AD01
2015-06-10 STATEMENT OF AFFAIRS/4.19 4.20
2015-06-10 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2015-07-14 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A F10.2
2015-01-30 27/01/15 FULL LIST AR01
2014-01-28 27/01/14 FULL LIST AR01
2014-10-31 31/01/14 TOTAL EXEMPTION SMALL AA
2013-10-28 REGISTERED OFFICE CHANGED ON 28/10/2013 FROMUNIT 3A OLYMPIA TRADING ESTATEGELDERD LANELEEDSWEST YORKSHIRELS12 6ALUNITED KINGDOM AD01
2013-10-28 31/01/13 TOTAL EXEMPTION SMALL AA
2013-01-29 27/01/13 FULL LIST AR01
2012-01-31 27/01/12 FULL LIST AR01
2012-10-19 REGISTERED OFFICE CHANGED ON 19/10/2012 FROMUNIT 4 SHAWBECK WORKS295 ELLAND ROADLEEDS WEST YORKSHIRELS11 8AX AD01
2012-10-12 31/01/12 TOTAL EXEMPTION SMALL AA
2011-01-28 27/01/11 FULL LIST AR01
2011-08-04 31/01/11 TOTAL EXEMPTION SMALL AA
2010-02-16 DIRECTOR'S CHANGE OF PARTICULARS / NEIL FLETCHER / 16/02/2010 CH01
2010-02-16 27/01/10 FULL LIST AR01
2010-02-16 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE FLETCHER / 16/02/2010 CH01
2010-09-29 31/01/10 TOTAL EXEMPTION SMALL AA
2009-11-06 31/01/09 TOTAL EXEMPTION SMALL AA
2009-02-06 RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS 363a
2008-10-02 31/01/08 TOTAL EXEMPTION SMALL AA
2008-02-01 RETURN MADE UP TO 27/01/08; NO CHANGE OF MEMBERS 363s
2007-04-03 NC INC ALREADY ADJUSTED19/02/07 123
2007-04-03 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2007-08-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2007-05-08 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2007-03-02 RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS 363s
2006-02-20 RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS 363s
2006-09-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2005-03-04 RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS 363s
2005-06-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2004-02-11 RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS 363s
2004-07-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 AA
2004-02-11 NEW DIRECTOR APPOINTED 288a
2003-02-26 RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS 363s
2003-04-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 AA
2002-02-01 RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS 363s
2002-07-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 AA
2001-02-07 RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS 363s
2001-07-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 AA
2000-02-09 RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS 363s
2000-06-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 AA
1999-04-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 AA
1999-02-03 RETURN MADE UP TO 27/01/99; FULL LIST OF MEMBERS 363s
1998-01-27 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1998-02-05 REGISTERED OFFICE CHANGED ON 05/02/98 FROM:12 YORK PLACELEEDSWEST YORKSHIRELS1 2DS 287
1998-10-01 DIRECTOR RESIGNED 288b
1998-02-05 NEW DIRECTOR APPOINTED 288a
1998-10-12 NEW SECRETARY APPOINTED 288a
1998-02-05 SECRETARY RESIGNED 288b
1998-02-05 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
1998-02-12 DIRECTOR RESIGNED 288b

Last update: 2019-09-25 18:23:54