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S B ENGLAND LIMITED

Company number 03206001

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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)
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
  • GBP 2
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