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SJD (NORTH-WEST) LTD

Company number 04485646

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