J SYKES & SONS (NORTH WEST) LIMITED


Registered number: 04947452
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Name: J SYKES & SONS (NORTH WEST) LIMITED
SYKES MANUFACTURING (MANCHESTER) LTD
Address: 100 KING STREET, KNUTSFORD, CHESHIRE, ENGLAND, WA16 6HQ
Incorporation Date: 2003-10-29

Company status: Dissolved


Company Documents

date name form type
2022-01-13 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21 AGREEMENT2
2022-01-05 APPLICATION FOR STRIKING-OFF DS01
2022-01-13 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21 GUARANTEE2
2022-04-05 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-01-18 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-04-10 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/03/20 AGREEMENT2
2021-05-29 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/03/20 PARENT_ACC
2021-12-31 CONFIRMATION STATEMENT MADE ON 29/10/21, NO UPDATES CS01
2021-05-29 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/03/20 AA
2021-05-29 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/20 GUARANTEE2
2021-04-10 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/20 GUARANTEE2
2021-05-06 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/20 GUARANTEE2
2020-12-08 CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES CS01
2020-04-28 REGISTERED OFFICE CHANGED ON 28/04/2020 FROMNEW SMITHFIELD MARKETWHITWORTH STREET EASTMANCHESTERM11 2WP AD01
2020-08-17 APPOINTMENT TERMINATED, DIRECTOR GORDON BLACKSHAW TM01
2020-05-19 PREVEXT FROM 31/12/2019 TO 31/03/2020 AA01
2019-11-19 CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES CS01
2019-02-28 APPOINTMENT TERMINATED, DIRECTOR ANDREW PICKUP TM01
2019-05-17 FULL ACCOUNTS MADE UP TO 29/12/18 AA
2019-11-18 PSC'S CHANGE OF PARTICULARS / SYKES SEAFOODS LTD / 01/11/2019 PSC05
2018-09-11 APPOINTMENT TERMINATED, DIRECTOR MARTIN SYKES TM01
2018-06-14 APPOINTMENT TERMINATED, DIRECTOR MATTHEW SYKES TM01
2018-09-14 FULL ACCOUNTS MADE UP TO 31/12/17 AA
2018-11-06 CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES CS01
2017-01-09 DIRECTOR APPOINTED MR ANDREW DAVID PICKUP AP01
2017-03-15 FULL ACCOUNTS MADE UP TO 31/12/16 AA
2017-10-31 CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES CS01
2016-01-08 APPOINTMENT TERMINATED, SECRETARY PATRICIA SYKES TM02
2016-01-08 APPOINTMENT TERMINATED, DIRECTOR DAVID SYKES TM01
2016-01-08 DIRECTOR APPOINTED MR GORDON JOHN BLACKSHAW AP01
2016-08-26 APPOINTMENT TERMINATED, DIRECTOR ANDREW PICKUP TM01
2016-03-07 REGISTRATION OF A CHARGE / CHARGE CODE 049474520007 MR01
2016-07-28 DIRECTOR APPOINTED MR ANDREW DAVID PICKUP AP01
2016-02-24 REGISTRATION OF A CHARGE / CHARGE CODE 049474520006 MR01
2016-11-04 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES CS01
2016-02-23 REGISTRATION OF A CHARGE / CHARGE CODE 049474520004 MR01
2016-01-08 DIRECTOR APPOINTED MR ALAN DAVID DALE AP01
2016-02-23 REGISTRATION OF A CHARGE / CHARGE CODE 049474520005 MR01
2016-12-15 AUDITOR'S RESIGNATION AUD
2016-03-07 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049474520006 MR04
2016-04-09 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2016-04-12 COMPANY NAME CHANGED SYKES MANUFACTURING LTDCERTIFICATE ISSUED ON 12/04/16 CERTNM
2016-10-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 AA
2015-05-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2015-11-02 29/10/15 FULL LIST AR01
2015-10-15 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2015-05-20 APPOINTMENT TERMINATED, DIRECTOR STEVEN TILSON TM01
2015-06-15 COMPANY NAME CHANGED J SYKES & SONS (NORTH WEST) LIMITEDCERTIFICATE ISSUED ON 15/06/15 CERTNM
2014-07-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2014-12-15 29/10/14 FULL LIST AR01
2013-09-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2013-11-21 29/10/13 FULL LIST AR01
2012-09-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-10-06 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2012-09-27 DIRECTOR APPOINTED MR DAVID SYKES AP01
2012-11-23 29/10/12 FULL LIST AR01
2011-08-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2011-11-15 29/10/11 FULL LIST AR01
2010-06-29 31/12/09 TOTAL EXEMPTION SMALL AA
2010-12-17 29/10/10 FULL LIST AR01

Last update: 2022-04-03 04:36:25