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SECOND CITY SHOPFITTERS LIMITED

Learn more about SECOND CITY SHOPFITTERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O BEGBIES TRAYNOR, 340 DEANSGATE, MANCHESTER, M3 4LY

SECOND CITY SHOPFITTERS LIMITED on the map

Company type: Private Limited Company
Company number: 00410956
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.05.20
dissolution date: 2009.02.21
last member list: 2005.01.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4542 - Joinery installation

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2004.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.01.19
documents available: 1

Mortgages:

ALAN BENSTER AND GRAHAM MCKNIGHT
DEBENTURE - Outstanding on 2002.07.13

List of company documents:

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Find out more information about SECOND CITY SHOPFITTERS LIMITED. Our website makes it possible to view other available documents related to SECOND CITY SHOPFITTERS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.02.21
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2008.11.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2008
Form type: 4.68
Date: 2008.06.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.12.06
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REGISTERED OFFICE CHANGED ON 19/10/07 FROM:, BEGBIES TRAYNOR ELLIOT HOUSE, 151 DEANSGATE, MANCHESTER, M3 3BP
Form type: 287
Date: 2007.10.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.06.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.12.08
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2005.12.14
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2005.12.06
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.12.06
£2.95
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REGISTERED OFFICE CHANGED ON 16/11/05 FROM:, MAXRON HOUSE, GREEN LANE ROMILEY STOCKPORT, CHESHIRE, SK6 3JG
Form type: 287
Date: 2005.11.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.06.30
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RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.07.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.14
£2.95
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RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
Child documents:
Document type: ANNOTATION
Date: 2004.06.14
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.04
£2.95
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RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.01
£2.95
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APPROVE DEBENTURE 04/07/02
Form type: RES13
Date: 2002.07.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.07.10
£2.95
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RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.26
Child documents:
Document type: ANNOTATION
Date: 2002.03.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.20
£2.95
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RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.09
£2.95
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RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.14
£2.95
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CONVE, 05/03/99
Form type: 122
Date: 1999.03.13
£2.95
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ADOPT MEM AND ARTS 05/03/99
Form type: SRES01
Date: 1999.03.13
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.03.13
Order cannot be placed (digitalisation not planned)
CONV SHARES 05/03/99
Form type: SRES13
Date: 1999.03.13
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.03.11
£2.95
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ALTER MEM AND ARTS 05/03/99
Form type: WRES01
Date: 1999.03.11
Child documents:
Document type: ANNOTATION
Date: 1999.03.11
Form type: WRES07
Document description: FINANCIAL ASSISTANCE - SHARES ACQUISITION 05/03/99
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RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.25
Child documents:
Document type: ANNOTATION
Date: 1999.01.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.01.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.27
£2.95
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RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.01
Child documents:
Document type: ANNOTATION
Date: 1998.02.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.02.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.30
£2.95
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RETURN MADE UP TO 19/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.30
Child documents:
Document type: ANNOTATION
Date: 1997.01.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.01.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.12
£2.95
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RETURN MADE UP TO 19/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1992.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.01.22
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1990.12.17
Order cannot be placed (digitalisation not planned)
366A,252,386 30/10/90
Form type: ERES13
Date: 1990.12.17

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Company directors and board members:

GEOFFREY PEARCE (dissolve)
Secretary, 2003.10.14 - 2009.02.21
33 NEVILLE STREET HAZEL GROVE , STOCKPORT
SK7 4EB, CHESHIRE
NORMAN ALAN BENSTER (dissolve)
Director, COMPANY DIRECTOR, 1992.01.19 - 2009.02.21
3 CLIFFSIDE , WILMSLOW
SK9 4AF, CHESHIRE
RONALD MCKNIGHT (dissolve)
Director, SHOPFITTER, 1992.01.19 - 2009.02.21
152 BUXTON ROAD HAZEL GROVE , STOCKPORT
SK7 6AN, CHESHIRE
SANDRA MCKNIGHT (dissolve)
Director, HOUSEWIFE, 2003.10.14 - 2009.02.21
EAVES KNOLL COTTAGE 47 EAVES KNOLL , NEW MILLS
SK22 4QD, DERBYSHIRE
GEOFFREY PEARCE (dissolve)
Director, SHOPFITTER, 2001.07.02 - 2009.02.21
33 NEVILLE STREET HAZEL GROVE , STOCKPORT
SK7 4EB, CHESHIRE
GRAHAM ALEXANDER MCKNIGHT (dissolve)
Secretary, 1992.01.19 - 2003.08.11
EAVES KNOLL COTTAGE EAVES KNOLL NEW MILLS , HIGH PEAK
SK22 4QD, CHESHIRE
GRAHAM ALEXANDER MCKNIGHT (dissolve)
Director, SHOPFITTER, 1992.01.19 - 2003.08.11
EAVES KNOLL COTTAGE EAVES KNOLL NEW MILLS , HIGH PEAK
SK22 4QD, CHESHIRE

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Information about the Private Limited Company SECOND CITY SHOPFITTERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.02. Reload the data