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SHOPFITTINGS DIRECT LIMITED

Company number 03580800

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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)
09 Feb 2023 GAZ2 Final Gazette dissolved following liquidation
09 Nov 2022 AM23 Notice of move from Administration to Dissolution
01 Jun 2022 AM10 Administrator's progress report
24 Jan 2022 AD01 Registered office address changed from One Snowhill Snow Hill Queensway Birmingham B4 6GH to 2nd Floor 45 Church Street Birmingham B3 2RT on 24 January 2022
08 Dec 2021 AM10 Administrator's progress report
04 Nov 2021 AM19 Notice of extension of period of Administration
08 Jun 2021 AM10 Administrator's progress report
11 Dec 2020 AM10 Administrator's progress report
12 Oct 2020 TM01 Termination of appointment of Gregory David Koral as a director on 5 September 2019
11 Jun 2020 AM10 Administrator's progress report
09 Mar 2020 TM01 Termination of appointment of Sarah Hollyhead as a director on 31 January 2020
13 Feb 2020 AM19 Notice of extension of period of Administration
20 Jan 2020 AM06 Notice of deemed approval of proposals
16 Jan 2020 AM03 Statement of administrator's proposal
12 Dec 2019 AM02 Statement of affairs with form AM02SOA
18 Nov 2019 AD01 Registered office address changed from 186-192 High Road Ilford Essex IG1 1LR to One Snowhill Snow Hill Queensway Birmingham B4 6GH on 18 November 2019
12 Nov 2019 AM01 Appointment of an administrator
27 Sep 2019 AA01 Previous accounting period shortened from 29 December 2018 to 28 December 2018
06 Aug 2019 AP01 Appointment of Mr Matthew Stephen Frost as a director on 22 July 2019
18 Jun 2019 PSC02 Notification of Friars 738 Limited as a person with significant control on 7 June 2019
18 Jun 2019 PSC07 Cessation of Paul Martin Brooks as a person with significant control on 7 June 2019
18 Jun 2019 AP01 Appointment of Mr Richard Alan Walker as a director on 7 June 2019
18 Jun 2019 AP01 Appointment of Miss Sarah Hollyhead as a director on 7 June 2019
18 Jun 2019 AP01 Appointment of Mr Gregory David Koral as a director on 7 June 2019
18 Jun 2019 PSC04 Change of details for Mr Paul Martin Brooks as a person with significant control on 7 June 2019