Somerset White Lining Ltd was registered on 03 January 1995 and has its registered office in Greater Manchester, it has a status of "Dissolved". There are 4 directors listed for Somerset White Lining Ltd in the Companies House registry. We don't currently know the number of employees at Somerset White Lining Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HALSEY, Charles Michael | 11 April 1995 | 25 January 2000 | 1 |
MILFORD, David John | 01 December 2004 | 29 May 2007 | 1 |
TREVELYAN, Terence John | 26 February 2007 | 28 September 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LANG, Daniel Louis | 01 February 2016 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 30 November 2019 | |
LIQ13 - N/A | 30 August 2019 | |
LIQ03 - N/A | 08 November 2018 | |
AA - Annual Accounts | 25 September 2017 | |
AD01 - Change of registered office address | 11 September 2017 | |
RESOLUTIONS - N/A | 06 September 2017 | |
LIQ01 - N/A | 06 September 2017 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 06 September 2017 | |
CS01 - N/A | 13 January 2017 | |
AA - Annual Accounts | 23 June 2016 | |
AP01 - Appointment of director | 23 May 2016 | |
AP01 - Appointment of director | 23 May 2016 | |
AP03 - Appointment of secretary | 20 May 2016 | |
TM01 - Termination of appointment of director | 20 May 2016 | |
TM01 - Termination of appointment of director | 20 May 2016 | |
TM02 - Termination of appointment of secretary | 20 May 2016 | |
AR01 - Annual Return | 18 January 2016 | |
TM02 - Termination of appointment of secretary | 14 December 2015 | |
AA - Annual Accounts | 09 October 2015 | |
AR01 - Annual Return | 13 February 2015 | |
AA - Annual Accounts | 16 September 2014 | |
AR01 - Annual Return | 10 February 2014 | |
CH04 - Change of particulars for corporate secretary | 10 February 2014 | |
AD01 - Change of registered office address | 10 August 2013 | |
AA - Annual Accounts | 22 July 2013 | |
AR01 - Annual Return | 04 January 2013 | |
AA - Annual Accounts | 09 October 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 July 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 July 2012 | |
TM01 - Termination of appointment of director | 17 July 2012 | |
AR01 - Annual Return | 10 January 2012 | |
AA - Annual Accounts | 10 January 2012 | |
TM01 - Termination of appointment of director | 03 March 2011 | |
AR01 - Annual Return | 05 January 2011 | |
AA - Annual Accounts | 11 October 2010 | |
RESOLUTIONS - N/A | 17 May 2010 | |
AR01 - Annual Return | 17 January 2010 | |
AP01 - Appointment of director | 29 December 2009 | |
TM01 - Termination of appointment of director | 29 December 2009 | |
AP01 - Appointment of director | 29 December 2009 | |
TM01 - Termination of appointment of director | 29 December 2009 | |
AA - Annual Accounts | 18 November 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 June 2009 | |
363a - Annual Return | 17 February 2009 | |
288a - Notice of appointment of directors or secretaries | 16 February 2009 | |
AA - Annual Accounts | 06 January 2009 | |
363s - Annual Return | 01 July 2008 | |
AA - Annual Accounts | 28 February 2008 | |
363a - Annual Return | 28 February 2008 | |
395 - Particulars of a mortgage or charge | 12 February 2008 | |
395 - Particulars of a mortgage or charge | 12 February 2008 | |
RESOLUTIONS - N/A | 08 February 2008 | |
RESOLUTIONS - N/A | 08 February 2008 | |
RESOLUTIONS - N/A | 07 February 2008 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 07 February 2008 | |
288a - Notice of appointment of directors or secretaries | 14 November 2007 | |
225 - Change of Accounting Reference Date | 14 November 2007 | |
287 - Change in situation or address of Registered Office | 14 November 2007 | |
288b - Notice of resignation of directors or secretaries | 14 November 2007 | |
288b - Notice of resignation of directors or secretaries | 14 November 2007 | |
288b - Notice of resignation of directors or secretaries | 14 November 2007 | |
363a - Annual Return | 01 November 2007 | |
288a - Notice of appointment of directors or secretaries | 17 October 2007 | |
288a - Notice of appointment of directors or secretaries | 17 October 2007 | |
288a - Notice of appointment of directors or secretaries | 17 October 2007 | |
288b - Notice of resignation of directors or secretaries | 04 October 2007 | |
288b - Notice of resignation of directors or secretaries | 04 October 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 September 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 September 2007 | |
288a - Notice of appointment of directors or secretaries | 01 April 2007 | |
AA - Annual Accounts | 15 January 2007 | |
AA - Annual Accounts | 11 January 2006 | |
363s - Annual Return | 10 January 2006 | |
AA - Annual Accounts | 13 January 2005 | |
363s - Annual Return | 13 January 2005 | |
288a - Notice of appointment of directors or secretaries | 23 December 2004 | |
363s - Annual Return | 26 January 2004 | |
AA - Annual Accounts | 05 July 2003 | |
363s - Annual Return | 10 February 2003 | |
AA - Annual Accounts | 11 June 2002 | |
363s - Annual Return | 11 March 2002 | |
AA - Annual Accounts | 21 August 2001 | |
AA - Annual Accounts | 25 January 2001 | |
363s - Annual Return | 18 January 2001 | |
288a - Notice of appointment of directors or secretaries | 05 September 2000 | |
363s - Annual Return | 07 February 2000 | |
288b - Notice of resignation of directors or secretaries | 07 February 2000 | |
288a - Notice of appointment of directors or secretaries | 07 February 2000 | |
AA - Annual Accounts | 08 September 1999 | |
363s - Annual Return | 19 January 1999 | |
AA - Annual Accounts | 10 December 1998 | |
363s - Annual Return | 30 January 1998 | |
AA - Annual Accounts | 06 January 1998 | |
395 - Particulars of a mortgage or charge | 20 November 1997 | |
363s - Annual Return | 29 January 1997 | |
AA - Annual Accounts | 01 November 1996 | |
363s - Annual Return | 13 April 1996 | |
288 - N/A | 13 April 1996 | |
288 - N/A | 13 April 1996 | |
395 - Particulars of a mortgage or charge | 29 June 1995 | |
RESOLUTIONS - N/A | 01 May 1995 | |
RESOLUTIONS - N/A | 01 May 1995 | |
RESOLUTIONS - N/A | 01 May 1995 | |
RESOLUTIONS - N/A | 01 May 1995 | |
RESOLUTIONS - N/A | 01 May 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 May 1995 | |
123 - Notice of increase in nominal capital | 01 May 1995 | |
288 - N/A | 26 April 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19 April 1995 | |
287 - Change in situation or address of Registered Office | 19 April 1995 | |
288 - N/A | 19 April 1995 | |
CERTNM - Change of name certificate | 23 March 1995 | |
NEWINC - New incorporation documents | 03 January 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 01 February 2008 | Fully Satisfied |
N/A |
Accession deed | 01 February 2008 | Fully Satisfied |
N/A |
Guarantee & debenture | 10 November 1997 | Fully Satisfied |
N/A |
Debenture | 19 June 1995 | Fully Satisfied |
N/A |