T.SLOYAN & SONS (BUILDERS) LIMITED

Company Documents

DateDescription
08/04/198 April 2019 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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08/01/198 January 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1

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15/12/1715 December 2017 REGISTERED OFFICE CHANGED ON 15/12/2017 FROM 19-21 LIGHTBODY STREET LIVERPOOL L5 9UY

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11/12/1711 December 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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11/12/1711 December 2017 SPECIAL RESOLUTION TO WIND UP

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11/12/1711 December 2017 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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24/11/1724 November 2017 23/11/17 TOTAL EXEMPTION FULL

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24/11/1724 November 2017 PREVSHO FROM 31/05/2018 TO 23/11/2017

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23/11/1723 November 2017 Annual accounts for year ending 23 Nov 2017

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27/07/1727 July 2017 PREVEXT FROM 30/11/2016 TO 31/05/2017

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES

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28/04/1728 April 2017 DIRECTOR APPOINTED MRS MARY WINIFRED KITCHEN

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28/04/1728 April 2017 APPOINTMENT TERMINATED, SECRETARY DAVID RICHARDSON

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31/08/1631 August 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15

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10/06/1610 June 2016 Annual return made up to 19 May 2016 with full list of shareholders

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09/07/159 July 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14

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15/06/1515 June 2015 Annual return made up to 19 May 2015 with full list of shareholders

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05/09/145 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13

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16/06/1416 June 2014 Annual return made up to 19 May 2014 with full list of shareholders

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19/07/1319 July 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12

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30/05/1330 May 2013 Annual return made up to 19 May 2013 with full list of shareholders

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29/08/1229 August 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/11

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08/06/128 June 2012 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN RICHARDSON / 08/06/2012

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08/06/128 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS STEPHEN SLOYAN / 08/06/2012

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08/06/128 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE JOHN SLOYAN / 08/06/2012

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08/06/128 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY SLOYAN / 08/06/2012

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08/06/128 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / GERARD DAMIEN SLOYAN / 08/06/2012

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08/06/128 June 2012 Annual return made up to 19 May 2012 with full list of shareholders

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02/08/112 August 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/10

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08/06/118 June 2011 Annual return made up to 19 May 2011 with full list of shareholders

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14/07/1014 July 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY SLOYAN / 01/01/2010

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE JOHN SLOYAN / 01/01/2010

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERARD DAMIEN SLOYAN / 01/01/2010

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10/06/1010 June 2010 Annual return made up to 19 May 2010 with full list of shareholders

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS STEPHEN SLOYAN / 01/01/2010

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03/07/093 July 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08

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24/06/0924 June 2009 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS

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16/02/0916 February 2009 APPOINTMENT TERMINATED DIRECTOR WINIFRED SLOYAN

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08/07/088 July 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/07

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03/07/083 July 2008 SECRETARY'S CHANGE OF PARTICULARS / DAVID RICHARDSON / 03/07/2008

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03/07/083 July 2008 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS

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27/07/0727 July 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/06

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18/06/0718 June 2007 RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS

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05/10/065 October 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05

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21/06/0621 June 2006 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS

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13/09/0513 September 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04

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26/07/0526 July 2005 RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS

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30/07/0430 July 2004 FULL ACCOUNTS MADE UP TO 30/11/03

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02/06/042 June 2004 RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS

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18/09/0318 September 2003 FULL ACCOUNTS MADE UP TO 30/11/02

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27/06/0327 June 2003 RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS

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24/06/0224 June 2002 FULL ACCOUNTS MADE UP TO 30/11/01

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05/06/025 June 2002 RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS

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20/09/0120 September 2001 FULL ACCOUNTS MADE UP TO 30/11/00

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25/06/0125 June 2001 RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS

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25/08/0025 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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21/06/0021 June 2000 RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS

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05/10/995 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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16/06/9916 June 1999 RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS

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14/07/9814 July 1998 RETURN MADE UP TO 21/05/98; NO CHANGE OF MEMBERS

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26/06/9826 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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22/08/9722 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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17/06/9717 June 1997 RETURN MADE UP TO 21/05/97; NO CHANGE OF MEMBERS

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13/09/9613 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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30/07/9630 July 1996 NEW DIRECTOR APPOINTED

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01/06/961 June 1996 RETURN MADE UP TO 21/05/96; FULL LIST OF MEMBERS

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27/09/9527 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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10/07/9510 July 1995 RETURN MADE UP TO 06/06/95; NO CHANGE OF MEMBERS

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29/09/9429 September 1994 FULL ACCOUNTS MADE UP TO 30/11/93

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17/06/9417 June 1994 RETURN MADE UP TO 06/06/94; NO CHANGE OF MEMBERS

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09/07/939 July 1993 RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS

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09/07/939 July 1993 DIRECTOR'S PARTICULARS CHANGED

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19/05/9319 May 1993 FULL ACCOUNTS MADE UP TO 30/11/92

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28/02/9328 February 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/07/926 July 1992 RETURN MADE UP TO 06/06/92; NO CHANGE OF MEMBERS

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06/07/926 July 1992 FULL ACCOUNTS MADE UP TO 30/11/91

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30/07/9130 July 1991 RETURN MADE UP TO 06/06/91; FULL LIST OF MEMBERS

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30/07/9130 July 1991 FULL ACCOUNTS MADE UP TO 30/11/90

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08/06/908 June 1990 FULL ACCOUNTS MADE UP TO 30/11/89

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08/06/908 June 1990 RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS

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29/08/8929 August 1989 RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS

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29/08/8929 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88

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01/07/881 July 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87

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01/07/881 July 1988 RETURN MADE UP TO 16/06/88; FULL LIST OF MEMBERS

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02/10/872 October 1987 RETURN MADE UP TO 07/09/87; FULL LIST OF MEMBERS

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25/09/8725 September 1987 FULL ACCOUNTS MADE UP TO 30/11/86

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20/10/8620 October 1986 RETURN MADE UP TO 05/09/86; FULL LIST OF MEMBERS

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06/09/866 September 1986 FULL ACCOUNTS MADE UP TO 30/11/85

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07/06/837 June 1983 ANNUAL ACCOUNTS MADE UP DATE 30/11/82

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15/09/6115 September 1961 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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