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SOUTH RIDING MANAGEMENT SERVICES (NO.1) LIMITED

Company number 04162458

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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 Jul 2011 GAZ2 Final Gazette dissolved following liquidation
15 Apr 2011 4.71 Return of final meeting in a members' voluntary winding up
25 Sep 2010 AA Total exemption small company accounts made up to 18 May 2010
18 Jun 2010 AA01 Previous accounting period extended from 31 March 2010 to 18 May 2010
24 May 2010 600 Appointment of a voluntary liquidator
24 May 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-05-18
24 May 2010 4.70 Declaration of solvency
24 May 2010 AD01 Registered office address changed from The Old Grammar School 13 Moorgate Road Rotherham South Yorkshire S60 2EN on 24 May 2010
29 Mar 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
Statement of capital on 2010-03-29
  • GBP 270
11 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
18 May 2009 288b Appointment Terminated Secretary sally hargreaves
18 May 2009 288b Appointment Terminated Director peter halpin
18 May 2009 288b Appointment Terminated Director anthony clare
18 May 2009 288a Director appointed michael stead
18 May 2009 288a Director appointed john starr
18 May 2009 288a Director and secretary appointed david william porteous
18 May 2009 288a Director appointed stephen paul jarvis
18 May 2009 287 Registered office changed on 18/05/2009 from swinton house 6-8 great marlborough street manchester lancashire M1 5SW
16 May 2009 CERTNM Company name changed sayers insurance services LIMITED\certificate issued on 19/05/09
10 Mar 2009 363a Return made up to 19/02/09; full list of members
10 Mar 2009 353 Location of register of members
15 Jan 2009 288b Appointment Terminated Director and Secretary david porteous
12 Jan 2009 287 Registered office changed on 12/01/2009 from 115 wellgate rotherham south yorkshire S60 2NH
12 Jan 2009 288a Director appointed anthony peter clare
12 Jan 2009 288a Director appointed peter joseph halpin