NEENAN AND SONS LIMITED: Filings

  • Overview

    Company NameNEENAN AND SONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05698311
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NEENAN AND SONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    8 pages4.72

    Liquidators' statement of receipts and payments to Dec 16, 2016

    8 pages4.68

    Registered office address changed from 11 Netherbeacon Lichfield Staffordshire WS13 7AT to 79 Caroline Street Birmingham B3 1UP on Jan 04, 2016

    1 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 17, 2015

    LRESEX

    Statement of affairs with form 4.19

    5 pages4.20

    Termination of appointment of Noreen Christine Neenan as a director on Oct 19, 2015

    1 pagesTM01

    Termination of appointment of Benjamin Edward Patrick Neenan as a director on Oct 19, 2015

    1 pagesTM01

    Annual return made up to Feb 06, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2015

    Statement of capital on Feb 06, 2015

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    8 pagesAA

    Appointment of Mrs Noreen Christine Neenan as a director

    2 pagesAP01

    Appointment of Mr Benjamin Edward Patrick Neenan as a director

    2 pagesAP01

    Annual return made up to Feb 06, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 07, 2014

    Statement of capital on Feb 07, 2014

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    8 pagesAA

    Annual return made up to Feb 06, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    8 pagesAA

    Termination of appointment of Benjamin Neenan as a director

    1 pagesTM01

    Annual return made up to Feb 06, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    7 pagesAA

    Secretary's details changed for Noreen Neenan on Oct 03, 2011

    2 pagesCH03

    Registered office address changed from * 21 Tamworth Road Lichfield Staffordshire WS14 9EY* on Oct 13, 2011

    1 pagesAD01

    Director's details changed for Mr Timothy Brian Neenan on Sep 12, 2011

    2 pagesCH01

    Annual return made up to Feb 06, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    7 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0