SAWMILL (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04761375

Incorporation date

11/05/2003

Size

Total Exemption Small

Classification

Sawmilling and planing of wood (16.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/2003)

17/01/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/10/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

26/07/2017

Liquidators' statement of receipts and payments to 2017-05-18

View PDF (17 pages)

14/02/2017

Registered office address changed from Ward Lane Stanley Ferry Wakefield West Yorkshire WF3 4LU to 29 Park Square West Leeds LS1 2PQ on 2017-02-15

View PDF (2 pages)

07/08/2016

Liquidators' statement of receipts and payments to 2016-05-18

View PDF (8 pages)

18/05/2015

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

23/04/2015

Administrator's progress report to 2015-03-10

View PDF (23 pages)

31/03/2015

Administrator's progress report to 2014-09-10

View PDF (17 pages)

31/03/2015

Notice of extension of period of Administration

View PDF (1 pages)

18/03/2015

Statement of affairs with form 2.14B

View PDF (4 pages)

16/12/2014

Notice of extension of time period of the administration

View PDF (1 pages)

23/06/2014

Administrator's progress report to 2014-05-10

View PDF (12 pages)

27/01/2014

Result of meeting of creditors

View PDF (1 pages)

12/01/2014

Statement of administrator's proposal

View PDF (26 pages)

18/11/2013

Appointment of an administrator

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04/11/2013

Satisfaction of charge 1 in full

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16/06/2013

Annual return made up to 2013-05-12 with full list of shareholders

View PDF (4 pages)

07/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

27/05/2012

Annual return made up to 2012-05-12 with full list of shareholders

View PDF (4 pages)

16/05/2012

Director's details changed for Colin Edward Clark on 2012-05-17

View PDF (2 pages)

16/05/2012

Director's details changed for Mr Christopher Paul Newman on 2012-05-17

View PDF (2 pages)

16/05/2012

Secretary's details changed for Mr Colin Edward Clark on 2012-05-17

View PDF (1 pages)

27/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

22/05/2011

Annual return made up to 2011-05-12 with full list of shareholders

View PDF (5 pages)

04/04/2011

Termination of appointment of Jason Flowers as a director

View PDF (1 pages)

21/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

09/12/2010

Appointment of Mr Colin Edward Clark as a secretary

View PDF (2 pages)

09/12/2010

Appointment of Mr Christopher Paul Newman as a director

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09/12/2010

Termination of appointment of Stuart Flowers as a director

View PDF (1 pages)

09/12/2010

Termination of appointment of Stuart Flowers as a secretary

View PDF (1 pages)

16/05/2010

Annual return made up to 2010-05-12 with full list of shareholders

View PDF (5 pages)

16/05/2010

Director's details changed for Jason Flowers on 2010-05-12

View PDF (2 pages)

16/05/2010

Director's details changed for Stuart Flowers on 2010-05-12

View PDF (2 pages)

16/05/2010

Director's details changed for Colin Edward Clark on 2010-05-12

View PDF (2 pages)

25/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

13/07/2009

Return made up to 12/05/09; full list of members

View PDF (4 pages)

25/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

11/05/2008

Return made up to 12/05/08; full list of members

View PDF (4 pages)

16/10/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

05/06/2007

Return made up to 12/05/07; full list of members

View PDF (3 pages)

03/06/2007

Ad 01/07/06--------- £ si 30@1=30 £ ic 60/90

View PDF (1 pages)

03/06/2007

New secretary appointed

View PDF (1 pages)

03/06/2007

Secretary resigned

View PDF (1 pages)

24/09/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

20/06/2006

Return made up to 12/05/06; full list of members

View PDF (7 pages)

06/03/2006

Particulars of mortgage/charge

View PDF (6 pages)

21/02/2006

New director appointed

View PDF (2 pages)

20/12/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

24/05/2005

Return made up to 12/05/05; full list of members

View PDF (7 pages)

03/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (4 pages)

25/07/2004

Return made up to 12/05/04; full list of members

View PDF (7 pages)

26/05/2004

Accounting reference date extended from 31/05/04 to 30/06/04

View PDF (1 pages)

30/05/2003

New director appointed

View PDF (2 pages)

30/05/2003

New secretary appointed;new director appointed

View PDF (2 pages)

30/05/2003

Registered office changed on 31/05/03 from: certax accounting, brandy carr house, 45 jerry clay lane wrenthorpe west yorkshire WF2 0NP

View PDF (1 pages)

20/05/2003

Secretary resigned

View PDF (1 pages)

20/05/2003

Director resigned

View PDF (1 pages)

20/05/2003

Registered office changed on 21/05/03 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

11/05/2003

Incorporation

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2012

Last change occurred

29/06/2012

Accounts

Total Exemption Small

Last made up date

29/06/2012

Next account date

29/06/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HCS SECRETARIAL LIMITED	Nominee Secretary	11/05/2003 - 13/05/2003	16015
HANOVER DIRECTORS LIMITED	Nominee Director	11/05/2003 - 13/05/2003	15849
Clark, Colin Edward	Director	13/05/2003 - Present	2
Clark, Colin Edward	Secretary	30/11/2010 - Present	-
Flowers, Stuart	Secretary	30/06/2006 - 30/11/2010	-

Persons with Significant Control

No PSC data available.

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Description

About SAWMILL (UK) LIMITED

SAWMILL (UK) LIMITED is an(a) Dissolved company incorporated on 11/05/2003 with the registered office located at 29 Park Square West, Leeds LS1 2PQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SAWMILL (UK) LIMITED?

SAWMILL (UK) LIMITED is currently Dissolved. It was registered on 11/05/2003 and dissolved on 17/01/2018.

Where is SAWMILL (UK) LIMITED located?

SAWMILL (UK) LIMITED is registered at 29 Park Square West, Leeds LS1 2PQ.

What does SAWMILL (UK) LIMITED do?

SAWMILL (UK) LIMITED operates in the Sawmilling and planing of wood (16.10 - SIC 2007) sector.

What is the latest filing for SAWMILL (UK) LIMITED?

The latest filing was on 17/01/2018: Final Gazette dissolved following liquidation.