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A1 GARAGE DOORS (ST HELENS) LIMITED

Company number 05392423

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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)
17 May 2014 GAZ2 Final Gazette dissolved following liquidation
17 Feb 2014 4.72 Return of final meeting in a creditors' voluntary winding up
28 Mar 2013 AD01 Registered office address changed from 89 Graham Street St Helens Merseyside WA9 1LY on 28 March 2013
28 Mar 2013 600 Appointment of a voluntary liquidator
28 Mar 2013 4.20 Statement of affairs with form 4.19
28 Mar 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
10 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
22 May 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
Statement of capital on 2012-05-22
  • GBP 100
01 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Aug 2011 TM01 Termination of appointment of Richard Marren as a director
26 Aug 2011 TM01 Termination of appointment of Joan Marren as a director
26 Aug 2011 TM01 Termination of appointment of George Marren as a director
26 Aug 2011 TM02 Termination of appointment of Joan Marren as a secretary
18 Mar 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
27 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
17 May 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
17 May 2010 CH01 Director's details changed for George William Marren on 15 March 2010
17 May 2010 CH01 Director's details changed for Thomas Ellis on 15 March 2010
17 May 2010 CH01 Director's details changed for Joan Marren on 15 March 2010
29 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
21 Nov 2009 CERTNM Company name changed A1 doors (st. Helens) LTD\certificate issued on 21/11/09
  • RES15 ‐ Change company name resolution on 2009-11-09
21 Nov 2009 CONNOT Change of name notice
27 Mar 2009 363a Return made up to 15/03/09; full list of members
23 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
07 Apr 2008 363a Return made up to 15/03/08; full list of members