- Company Overview for S B ENGLAND LIMITED (03206001)
- Filing history for S B ENGLAND LIMITED (03206001)
- People for S B ENGLAND LIMITED (03206001)
- Charges for S B ENGLAND LIMITED (03206001)
- More for S B ENGLAND LIMITED (03206001)
| 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) |
|---|---|---|---|
| 30 Nov 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 17 Aug 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 05 Aug 2010 | DS01 | Application to strike the company off the register | |
| 28 Jun 2010 | AR01 |
Annual return made up to 31 May 2010 with full list of shareholders
Statement of capital on 2010-06-28
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| 28 Jun 2010 | CH01 | Director's details changed for Mr Christopher Ellis on 31 May 2010 | |
| 28 Jun 2010 | CH01 | Director's details changed for Mr Martin John Hudson on 31 May 2010 | |
| 28 Jun 2010 | CH04 | Secretary's details changed for James Finlay Limited on 31 May 2010 | |
| 26 Aug 2009 | AA | Full accounts made up to 27 December 2008 | |
| 15 Jul 2009 | 363a | Return made up to 31/05/09; full list of members | |
| 30 Oct 2008 | AA | Full accounts made up to 29 December 2007 | |
| 08 Aug 2008 | 363a | Return made up to 31/05/08; full list of members | |
| 08 Aug 2008 | 288c | Secretary's Change of Particulars / james finlay LIMITED / 15/10/2007 / HouseName/Number was: , now: swire house; Street was: 163 west george street, now: 59 buckingham gate; Post Town was: glasgow, now: london; Post Code was: G2 2JJ, now: SW1E 6AJ; Country was: , now: united kingdom | |
| 16 Jul 2008 | 287 | Registered office changed on 16/07/2008 from 35 ballards lane london N3 1XW | |
| 07 Jan 2008 | 288b | Director resigned | |
| 17 Aug 2007 | AA | Full accounts made up to 30 December 2006 | |
| 15 Aug 2007 | 288a | New secretary appointed | |
| 15 Aug 2007 | 288b | Secretary resigned | |
| 22 Jun 2007 | 363a | Return made up to 31/05/07; full list of members | |
| 18 Sep 2006 | AA | Full accounts made up to 31 December 2005 | |
| 02 Jun 2006 | 363a | Return made up to 31/05/06; full list of members | |
| 06 Mar 2006 | 288a | New director appointed | |
| 06 Mar 2006 | 288a | New director appointed | |
| 06 Mar 2006 | 288b | Director resigned | |
| 22 Dec 2005 | 287 | Registered office changed on 22/12/05 from: stonegate weston spalding lincolnshire PE12 6HP | |
| 22 Dec 2005 | 288b | Secretary resigned;director resigned |