SHERIDAN WORKSURFACES LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/12/221 December 2022 | Final Gazette dissolved following liquidation |
| 01/12/221 December 2022 | Final Gazette dissolved following liquidation |
| 12/11/2112 November 2021 | Liquidators' statement of receipts and payments to 2021-09-12 |
| 04/10/184 October 2018 | REGISTERED OFFICE CHANGED ON 04/10/2018 FROM NEW SHERIDAN HOUSE DON PEDRO AVENUE NORMANTON INDUSTRIAL ESTATE NORMANTON WF6 1TD |
| 02/10/182 October 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/10/182 October 2018 | SPECIAL RESOLUTION TO WIND UP |
| 02/10/182 October 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 12/09/1812 September 2018 | PREVSHO FROM 30/12/2017 TO 29/12/2017 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 29/12/1729 December 2017 | 30/12/16 TOTAL EXEMPTION FULL |
| 19/12/1719 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NATHAN BLACKBURN / 30/11/2017 |
| 19/12/1719 December 2017 | PSC'S CHANGE OF PARTICULARS / MR JOHN NATHAN BLACKBURN / 30/11/2017 |
| 28/09/1728 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN NATHAN BLACKBURN |
| 09/10/169 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/07/1626 July 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
| 18/02/1618 February 2016 | SECRETARY APPOINTED MS KAREN LOUISE BROWN |
| 17/02/1617 February 2016 | APPOINTMENT TERMINATED, SECRETARY RACHEL GARNER |
| 04/10/154 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 08/07/158 July 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
| 12/08/1412 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 27/06/1427 June 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 02/08/132 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 25/07/1325 July 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 25/07/1325 July 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 25/07/1325 July 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 18/07/1318 July 2013 | 18/07/13 STATEMENT OF CAPITAL GBP 825 |
| 18/07/1318 July 2013 | 18/07/13 STATEMENT OF CAPITAL GBP 880 |
| 18/07/1318 July 2013 | 18/07/13 STATEMENT OF CAPITAL GBP 780 |
| 24/06/1324 June 2013 | ADOPT ARTICLES 30/05/2013 |
| 24/06/1324 June 2013 | ADOPT ARTICLES 30/05/2013 |
| 24/06/1324 June 2013 | THAT THE SHARE CAPITAL OF THE COMPANY BE DECREASED FROM £934 TO £880 BY WAS A COMPANY PURCHASE OF OWN SHARES OF 54 ORDINARY £1 SHARES 30/05/2013 |
| 19/06/1319 June 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 05/07/125 July 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 12/03/1212 March 2012 | APPOINTMENT TERMINATED, SECRETARY KEVIN JONES |
| 09/03/129 March 2012 | SECRETARY APPOINTED MRS RACHEL ANN GARNER |
| 21/09/1121 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 01/07/111 July 2011 | 09/04/10 STATEMENT OF CAPITAL GBP 854 |
| 01/07/111 July 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 24/05/1124 May 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 06/05/116 May 2011 | AUDITORS RESIGNATION |
| 17/01/1117 January 2011 | 09/04/10 STATEMENT OF CAPITAL GBP 934 |
| 12/08/1012 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 14/06/1014 June 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 07/10/097 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 28/05/0828 May 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | RETURN MADE UP TO 19/05/07; CHANGE OF MEMBERS |
| 15/06/0715 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 11/05/0711 May 2007 | DIRECTOR RESIGNED |
| 10/11/0610 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 20/06/0620 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0620 June 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | SECRETARY RESIGNED |
| 20/06/0620 June 2006 | NEW SECRETARY APPOINTED |
| 08/11/058 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 07/09/057 September 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | REGISTERED OFFICE CHANGED ON 18/08/05 FROM: SHERIDAN HOUSE OUZLEWELL GREEN LOFTHOUSE WAKEFIELD WEST YORKSHIRE WF3 3QW |
| 10/08/0510 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0423 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/08/043 August 2004 | DIRECTOR RESIGNED |
| 03/08/043 August 2004 | SECRETARY RESIGNED |
| 28/07/0428 July 2004 | REGISTERED OFFICE CHANGED ON 28/07/04 FROM: 134 PERCIVAL RD ENFIELD EN1 1QU |
| 14/07/0414 July 2004 | NC INC ALREADY ADJUSTED 22/06/04 |
| 14/07/0414 July 2004 | £ NC 100/1000000 22/0 |
| 14/07/0414 July 2004 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 |
| 06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | NEW SECRETARY APPOINTED |
| 06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
| 29/06/0429 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/06/0415 June 2004 | COMPANY NAME CHANGED MOVEUPWARDS LIMITED CERTIFICATE ISSUED ON 15/06/04 |
| 19/05/0419 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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