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SHEENE MILL (2006) LIMITED

Company number 05155260

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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)
13 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2010 4.68 Liquidators' statement of receipts and payments to 22 December 2009
08 Jan 2010 4.72 Return of final meeting in a creditors' voluntary winding up
22 Apr 2009 4.20 Statement of affairs with form 4.19
22 Apr 2009 600 Appointment of a voluntary liquidator
22 Apr 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-04-15
24 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
18 Aug 2008 287 Registered office changed on 18/08/2008 from 8 castle court 2 castlegate way dudley DY1 4RH
29 Jul 2008 363a Return made up to 16/06/08; full list of members
18 Mar 2008 CERTNM Company name changed sheene mill LIMITED\certificate issued on 19/03/08
10 Jan 2008 288b Secretary resigned
10 Jan 2008 288a New secretary appointed
09 Jan 2008 288b Director resigned
09 Jan 2008 288b Director resigned
26 Oct 2007 403a Declaration of satisfaction of mortgage/charge
28 Sep 2007 395 Particulars of mortgage/charge
18 Sep 2007 395 Particulars of mortgage/charge
12 Jul 2007 363s Return made up to 16/06/07; full list of members
12 Jul 2007 363(287) Registered office changed on 12/07/07
22 Jun 2007 287 Registered office changed on 22/06/07 from: 5TH floor pensnett house pensnett estate kingswinford west midlands DY6 7PP
24 Apr 2007 403a Declaration of satisfaction of mortgage/charge
27 Mar 2007 88(2)R Ad 01/03/07--------- £ si 9999@1=9999 £ ic 1/10000
27 Mar 2007 123 Nc inc already adjusted 01/03/07
27 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Mar 2007 225 Accounting reference date extended from 31/12/06 to 30/06/07