SHERIDAN SUITE LIMITED

Company Documents

DateDescription
21/11/1321 November 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/10/2013

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08/08/138 August 2013 REGISTERED OFFICE CHANGED ON 08/08/2013 FROM
C/O LUCAS JOHNSON LIMITED
CARLTON PLACE 22 GREENWOOD STREET
ALTRINCHAM
CHESHIRE
WA14 1RZ

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08/11/128 November 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/10/2012

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14/09/1214 September 2012 REGISTERED OFFICE CHANGED ON 14/09/2012 FROM
570-572 ETRURIA ROAD
NEWCASTLE
STAFFORDSHIRE
ST5 0SU

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15/03/1215 March 2012 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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15/03/1215 March 2012 INSOLVENCY:ORDER OF COURT REMOVING PHILIP B WOOD AS VOLUNTARY LIQUIDATOR

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03/01/123 January 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/10/2011

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15/10/1015 October 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00005396,00009485

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15/10/1015 October 2010 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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15/10/1015 October 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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13/10/1013 October 2010 REGISTERED OFFICE CHANGED ON 13/10/2010 FROM C/O HALLIDAYS LIMITED RIVERSIDE HOUSE KINGS REACH BUSINESS PARK YEW STREET STOCKPORT CHESHIRE SK4 2HD

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22/07/1022 July 2010 Annual return made up to 15 July 2010 with full list of shareholders

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28/10/0928 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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30/09/0930 September 2009 RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS

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01/11/081 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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01/11/081 November 2008 REGISTERED OFFICE CHANGED ON 01/11/08 FROM: GISTERED OFFICE CHANGED ON 01/11/2008 FROM PORTLAND BUILDINGS 127-129 PORTLAND STREET MANCHESTER M1 4PZ

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19/08/0819 August 2008 RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS

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24/06/0824 June 2008 Annual accounts small company total exemption made up to 31 December 2006

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29/10/0729 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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04/10/074 October 2007 RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS

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26/10/0626 October 2006 RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS

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19/10/0519 October 2005 RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS

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23/07/0523 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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14/09/0414 September 2004 COMPANY NAME CHANGED SHERIDAN SECURITY LTD CERTIFICATE ISSUED ON 14/09/04

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22/07/0422 July 2004 RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS

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23/06/0423 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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20/09/0320 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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05/09/035 September 2003 RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS

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31/07/0331 July 2003 ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/12/02

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12/04/0312 April 2003 NEW DIRECTOR APPOINTED

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12/04/0312 April 2003 NEW SECRETARY APPOINTED

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18/07/0218 July 2002 DIRECTOR RESIGNED

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18/07/0218 July 2002 SECRETARY RESIGNED

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15/07/0215 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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