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S.SCHNEIDERS & SON LIMITED

Company number 00305865

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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)
15 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
15 Aug 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Aug 2016 AD01 Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 18 August 2016
15 Aug 2016 4.20 Statement of affairs with form 4.19
15 Aug 2016 600 Appointment of a voluntary liquidator
15 Aug 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-08-04
31 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
09 Sep 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 597,000
07 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
02 Sep 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 597,000
14 Apr 2014 TM01 Termination of appointment of Claire Cain as a director
14 Apr 2014 AP01 Appointment of Mrs Janet Caroline O'connor as a director
27 Nov 2013 AA Group of companies' accounts made up to 31 March 2013
19 Sep 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 597,000
27 Nov 2012 AA Group of companies' accounts made up to 31 March 2012
03 Sep 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
05 Jan 2012 AA Group of companies' accounts made up to 31 March 2011
03 Oct 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
04 Jan 2011 AA Group of companies' accounts made up to 31 March 2010
14 Oct 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
04 Oct 2010 AP01 Appointment of Mrs Claire Marie Cain as a director
03 Feb 2010 AA Group of companies' accounts made up to 31 March 2009
16 Sep 2009 363a Return made up to 01/08/09; full list of members
22 Jan 2009 AA Group of companies' accounts made up to 31 March 2008
03 Sep 2008 363a Return made up to 01/08/08; full list of members