Sheffield Road South Anston
Sheffield
South Yorkshire
S25 5DT
Secretary Name | Mr Darren Smith |
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Nationality | British |
Status | Closed |
Appointed | 13 March 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Little Manor Sheffield Road Anston Sheffield South Yorkshire S25 5DT |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 13 March 2007(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 13 March 2007(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Little Manor Sheffield Road South Anston Sheffield S25 5DT |
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Region | Yorkshire and The Humber |
Constituency | Rother Valley |
County | South Yorkshire |
Parish | North and South Anston |
Ward | Anston and Woodsetts |
Built Up Area | Dinnington (Rotherham) |
Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
4 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
19 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
7 November 2013 | Application to strike the company off the register (3 pages) |
7 November 2013 | Application to strike the company off the register (3 pages) |
4 November 2013 | Registered office address changed from Godfrey Garden Centre Hardwick Lane Aston Sheffield S26 2BE United Kingdom on 4 November 2013 (1 page) |
4 November 2013 | Registered office address changed from Godfrey Garden Centre Hardwick Lane Aston Sheffield S26 2BE United Kingdom on 4 November 2013 (1 page) |
4 November 2013 | Registered office address changed from Godfrey Garden Centre Hardwick Lane Aston Sheffield S26 2BE United Kingdom on 4 November 2013 (1 page) |
11 April 2013 | Annual return made up to 13 March 2013 with a full list of shareholders Statement of capital on 2013-04-11
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11 April 2013 | Annual return made up to 13 March 2013 with a full list of shareholders Statement of capital on 2013-04-11
|
14 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
14 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
10 April 2012 | Registered office address changed from Unit 1 Brunel Drive Brunel Industrial Estate Newark Nottinghamshire NG24 2EG England on 10 April 2012 (1 page) |
10 April 2012 | Registered office address changed from Unit 1 Brunel Drive Brunel Industrial Estate Newark Nottinghamshire NG24 2EG England on 10 April 2012 (1 page) |
3 April 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (4 pages) |
3 April 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (4 pages) |
5 October 2011 | Company name changed flexislate LIMITED\certificate issued on 05/10/11
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5 October 2011 | Company name changed flexislate LIMITED\certificate issued on 05/10/11
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5 October 2011 | Change of name notice (2 pages) |
5 October 2011 | Change of name notice (2 pages) |
9 September 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
9 September 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
30 March 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (4 pages) |
30 March 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (4 pages) |
20 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
20 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
13 July 2010 | Change of name notice (2 pages) |
13 July 2010 | Change of name notice (2 pages) |
13 July 2010 | Resolutions
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13 July 2010 | Company name changed sherwood flooring products LIMITED\certificate issued on 13/07/10
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15 April 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (4 pages) |
15 April 2010 | Director's details changed for Joanna Louise Smith on 13 March 2010 (2 pages) |
15 April 2010 | Director's details changed for Joanna Louise Smith on 13 March 2010 (2 pages) |
15 April 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (4 pages) |
1 June 2009 | Accounts made up to 31 March 2009 (2 pages) |
1 June 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
23 April 2009 | Return made up to 13/03/09; full list of members (3 pages) |
23 April 2009 | Return made up to 13/03/09; full list of members (3 pages) |
5 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
5 January 2009 | Accounts made up to 31 March 2008 (2 pages) |
9 September 2008 | Return made up to 13/03/08; full list of members (3 pages) |
9 September 2008 | Location of register of members (1 page) |
9 September 2008 | Location of register of members (1 page) |
9 September 2008 | Location of debenture register (1 page) |
9 September 2008 | Registered office changed on 09/09/2008 from the little manor, sheffield road south anston sheffield south yorkshire S25 5DT (1 page) |
9 September 2008 | Location of debenture register (1 page) |
9 September 2008 | Registered office changed on 09/09/2008 from the little manor, sheffield road south anston sheffield south yorkshire S25 5DT (1 page) |
9 September 2008 | Return made up to 13/03/08; full list of members (3 pages) |
14 May 2007 | New secretary appointed (2 pages) |
14 May 2007 | New secretary appointed (2 pages) |
14 May 2007 | Secretary resigned (1 page) |
14 May 2007 | New director appointed (2 pages) |
14 May 2007 | Director resigned (1 page) |
14 May 2007 | Secretary resigned (1 page) |
14 May 2007 | Director resigned (1 page) |
14 May 2007 | New director appointed (2 pages) |
13 March 2007 | Incorporation (16 pages) |
13 March 2007 | Incorporation (16 pages) |