DEMPSTER, THRUSSELL & RAE SHEARD WALSHAW LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/04/1126 April 2011 | STRUCK OFF AND DISSOLVED |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 29/03/1029 March 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
| 04/11/094 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 06/06/096 June 2009 | DIRECTOR AND SECRETARY APPOINTED JOHN JAMES TAYLOR |
| 06/06/096 June 2009 | APPOINTMENT TERMINATED SECRETARY NICHOLAS WILLS |
| 08/05/098 May 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBERT BOARDMAN |
| 07/05/097 May 2009 | SECRETARY APPOINTED NICHOLAS KENNETH SPENCER WILLS |
| 18/02/0918 February 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT BOARDMAN / 10/04/2008 |
| 09/01/099 January 2009 | COMPANY NAME CHANGED SMC DEMPSTER THRUSSELL RAE SHEARD WALSHAW LIMITED CERTIFICATE ISSUED ON 12/01/09 |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW DEMPSTER |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL THRUSSELL |
| 03/11/083 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL LITTLEMORE |
| 27/05/0827 May 2008 | SECRETARY APPOINTED ROBERT PHILIP BOARDMAN |
| 27/05/0827 May 2008 | DIRECTOR APPOINTED ROBERT PHILIP BOARDMAN |
| 27/05/0827 May 2008 | APPOINTMENT TERMINATED SECRETARY CAROLINE GODFREY |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW RAE |
| 30/04/0830 April 2008 | REGISTERED OFFICE CHANGED ON 30/04/08 FROM: GISTERED OFFICE CHANGED ON 30/04/2008 FROM 33 DAVIES STREET MAYFAIR LONDON W1K 4LR |
| 08/11/078 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 08/11/078 November 2007 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/05 |
| 31/05/0731 May 2007 | DIRECTOR RESIGNED |
| 14/03/0714 March 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | SECRETARY RESIGNED |
| 14/03/0714 March 2007 | NEW SECRETARY APPOINTED |
| 31/01/0731 January 2007 | REGISTERED OFFICE CHANGED ON 31/01/07 FROM: G OFFICE CHANGED 31/01/07 33 DAVIES STREET MAYFAIR LONDON W1W 4LR |
| 30/01/0730 January 2007 | DIRECTOR RESIGNED |
| 05/07/065 July 2006 | SECRETARY RESIGNED |
| 05/07/065 July 2006 | NEW SECRETARY APPOINTED |
| 07/03/067 March 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/11/0524 November 2005 | NEW DIRECTOR APPOINTED |
| 10/11/0510 November 2005 | SECRETARY RESIGNED |
| 10/11/0510 November 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 |
| 10/11/0510 November 2005 |
| 10/11/0510 November 2005 | REGISTERED OFFICE CHANGED ON 10/11/05 FROM: G OFFICE CHANGED 10/11/05 ALBERTON HOUSE ST MARYS PARSONAGE MANCHESTER M3 2WJ |
| 10/11/0510 November 2005 | |
| 09/11/059 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 08/11/058 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/057 November 2005 | COMPANY NAME CHANGED DEMPSTER THRUSSELL RAE SHEARD WA LSHAW LIMITED CERTIFICATE ISSUED ON 07/11/05 |
| 07/03/057 March 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 26/03/0426 March 2004 | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 27/02/0327 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0327 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 27/02/0327 February 2003 | RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS |
| 12/03/0212 March 2002 | RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 31/05/0131 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0114 March 2001 | RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS |
| 27/11/0027 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | SECRETARY RESIGNED |
| 01/06/001 June 2000 | NEW SECRETARY APPOINTED |
| 08/12/998 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 20/04/9920 April 1999 | RETURN MADE UP TO 03/02/99; FULL LIST OF MEMBERS |
| 13/10/9813 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 26/03/9826 March 1998 | RETURN MADE UP TO 03/02/98; FULL LIST OF MEMBERS |
| 07/01/987 January 1998 | REGISTERED OFFICE CHANGED ON 07/01/98 FROM: G OFFICE CHANGED 07/01/98 KENWORTHY BUILDINGS 83 BRIDGE STREET MANCHESTER M3 2RF |
| 01/12/971 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/9730 May 1997 | DIRECTOR RESIGNED |
| 30/05/9730 May 1997 | DIRECTOR RESIGNED |
| 21/03/9721 March 1997 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 30/04/98 |
| 06/02/976 February 1997 | NEW DIRECTOR APPOINTED |
| 06/02/976 February 1997 | NEW DIRECTOR APPOINTED |
| 06/02/976 February 1997 | DIRECTOR RESIGNED |
| 06/02/976 February 1997 | SECRETARY RESIGNED |
| 06/02/976 February 1997 | NEW DIRECTOR APPOINTED |
| 06/02/976 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/02/976 February 1997 | NEW DIRECTOR APPOINTED |
| 03/02/973 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/02/973 February 1997 | Incorporation |
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