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SJD (NORTH-WEST) LTD

Company number 04485646

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Company Results (links open in a new window)
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)
01 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
View PDF ( Final Gazette dissolved via voluntary strike-off - link opens in a new window ) (1 page)
02 Sep 2015 MR04 Satisfaction of charge 044856460002 in full
View PDF ( Satisfaction of charge 044856460002 in full - link opens in a new window ) (4 pages)
18 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
View PDF ( First Gazette notice for voluntary strike-off - link opens in a new window ) (1 page)
05 Aug 2015 DS01 Application to strike the company off the register
View PDF ( Application to strike the company off the register - link opens in a new window ) (3 pages)
08 Dec 2014 TM01 Termination of appointment of Claire Louise Johnson as a director on 2 December 2014
View PDF ( Termination of appointment of Claire Louise Johnson as a director on 2 December 2014 - link opens in a new window ) (1 page)
03 Oct 2014 MR04 Satisfaction of charge 1 in full
View PDF ( Satisfaction of charge 1 in full - link opens in a new window ) (4 pages)
26 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF ( Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window )
(25 pages)
26 Sep 2014 CC04 Statement of company's objects
View PDF ( Statement of company's objects - link opens in a new window ) (2 pages)
24 Sep 2014 MR01 Registration of charge 044856460002, created on 17 September 2014
View PDF ( Registration of charge 044856460002, created on 17 September 2014 - link opens in a new window ) (19 pages)
23 Sep 2014 AP01 Appointment of Simon John Curry as a director on 17 September 2014
View PDF ( Appointment of Simon John Curry as a director on 17 September 2014 - link opens in a new window ) (2 pages)
23 Sep 2014 AP01 Appointment of Mr Kevin John Budge as a director on 17 September 2014
View PDF ( Appointment of Mr Kevin John Budge as a director on 17 September 2014 - link opens in a new window ) (2 pages)
22 Sep 2014 TM01 Termination of appointment of Simon James Dolan as a director on 17 September 2014
View PDF ( Termination of appointment of Simon James Dolan as a director on 17 September 2014 - link opens in a new window ) (1 page)
17 Sep 2014 AA Audit exemption subsidiary accounts made up to 31 October 2013
View PDF ( Audit exemption subsidiary accounts made up to 31 October 2013 - link opens in a new window ) (5 pages)
03 Sep 2014 TM01 Termination of appointment of Samantha Jane Kent as a director on 3 September 2014
View PDF ( Termination of appointment of Samantha Jane Kent as a director on 3 September 2014 - link opens in a new window ) (1 page)
03 Sep 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/13
View PDF ( Notice of agreement to exemption from audit of accounts for period ending 31/10/13 - link opens in a new window ) (1 page)
19 Aug 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100
View PDF ( Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100
- link opens in a new window )
(5 pages)
19 Aug 2014 AP01 Appointment of Mrs Samantha Jane Kent as a director on 29 July 2014
View PDF ( Appointment of Mrs Samantha Jane Kent as a director on 29 July 2014 - link opens in a new window ) (2 pages)
11 Aug 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/13
View PDF ( Consolidated accounts of parent company for subsidiary company period ending 31/10/13 - link opens in a new window ) (25 pages)
11 Aug 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/13
View PDF ( Audit exemption statement of guarantee by parent company for period ending 31/10/13 - link opens in a new window ) (2 pages)
10 Sep 2013 AP01 Appointment of Mrs Claire Louise Johnson as a director
View PDF ( Appointment of Mrs Claire Louise Johnson as a director - link opens in a new window ) (2 pages)
16 Aug 2013 AA Audit exemption subsidiary accounts made up to 31 October 2012
View PDF ( Audit exemption subsidiary accounts made up to 31 October 2012 - link opens in a new window ) (5 pages)
16 Aug 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/12
View PDF ( Consolidated accounts of parent company for subsidiary company period ending 31/10/12 - link opens in a new window ) (26 pages)
13 Aug 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/12
View PDF ( Notice of agreement to exemption from audit of accounts for period ending 31/10/12 - link opens in a new window ) (1 page)
06 Aug 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/12
View PDF ( Audit exemption statement of guarantee by parent company for period ending 31/10/12 - link opens in a new window ) (2 pages)
30 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
Statement of capital on 2013-07-30
  • GBP 100
View PDF ( Annual return made up to 15 July 2013 with full list of shareholders
Statement of capital on 2013-07-30
  • GBP 100
- link opens in a new window )
(4 pages)