H.& S.OPENSHAW LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/08/112 August 2011 | STRUCK OFF AND DISSOLVED |
| 19/04/1119 April 2011 | FIRST GAZETTE |
| 07/02/117 February 2011 | REDUCE ISSUED CAPITAL 03/02/2011 |
| 07/02/117 February 2011 | 07/02/11 STATEMENT OF CAPITAL GBP 1 |
| 07/02/117 February 2011 | SOLVENCY STATEMENT DATED 03/02/11 |
| 07/02/117 February 2011 | STATEMENT BY DIRECTORS |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL GOWER |
| 24/01/1124 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 24/01/1124 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 06/01/116 January 2011 | CURREXT FROM 31/01/2011 TO 30/06/2011 |
| 04/01/114 January 2011 | REGISTERED OFFICE CHANGED ON 04/01/2011 FROM UNIT 4 57 SANDGATE STREET LONDON ENGLAND SE15 1LE UNITED KINGDOM |
| 23/12/1023 December 2010 | DIRECTOR APPOINTED MR PAUL MATTHEW GOWER |
| 17/12/1017 December 2010 | 17/12/10 STATEMENT OF CAPITAL GBP 3362614 |
| 17/12/1017 December 2010 | REDUCE ISSUED CAPITAL 10/12/2010 |
| 17/12/1017 December 2010 | SOLVENCY STATEMENT DATED 10/12/10 |
| 17/12/1017 December 2010 | STATEMENT BY DIRECTORS |
| 14/12/1014 December 2010 | APPOINTMENT TERMINATED, DIRECTOR TAYLOR FOODS LIMITED |
| 14/12/1014 December 2010 | APPOINTMENT TERMINATED, DIRECTOR TOBY BAXENDALE |
| 18/11/1018 November 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 10/11/1010 November 2010 | REGISTERED OFFICE CHANGED ON 10/11/2010 FROM UNIT A15/A19 NEW COVENT GARDEN MARKET 9 ELMS LONDON SW8 5EE |
| 19/11/0919 November 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TAYLOR FOODS LIMITED / 01/10/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY OLIVER JAMES BAXENDALE / 01/10/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW OSWALD / 01/10/2009 |
| 19/11/0919 November 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 10/09/0910 September 2009 | FULL ACCOUNTS MADE UP TO 28/03/09 |
| 03/09/093 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 21/08/0921 August 2009 | SECRETARY APPOINTED MR STEPHEN ANDREW OSWALD |
| 14/08/0914 August 2009 | DIRECTOR APPOINTED TAYLOR FOODS LIMITED |
| 14/08/0914 August 2009 | DIRECTOR APPOINTED MR STEPHEN OSWALD |
| 14/08/0914 August 2009 | DIRECTOR APPOINTED MR TOBY OLIVER JAMES BAXENDALE |
| 12/08/0912 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 08/08/098 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 07/08/097 August 2009 | DISAPP PRE-EMPT RIGHTS 31/07/2009 AUTH ALLOT OF SECURITY 31/07/2009 GBP NC 3000/5254780 31/07/2009 |
| 07/08/097 August 2009 | DIRECTOR RESIGNED JEREMY FITTON |
| 07/08/097 August 2009 | DIRECTOR RESIGNED MICHAEL BATESON |
| 07/08/097 August 2009 | DIRECTOR RESIGNED LEO WESTON |
| 07/08/097 August 2009 | AUDITOR'S RESIGNATION |
| 07/08/097 August 2009 | REGISTERED OFFICE CHANGED ON 07/08/09 FROM: FISHERMANS WHARF NILE ST BOLTON BL3 6BW |
| 07/08/097 August 2009 | CURRSHO FROM 31/03/2010 TO 31/01/2010 |
| 07/08/097 August 2009 | NC INC ALREADY ADJUSTED 31/07/09 |
| 29/04/0929 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 13/03/0913 March 2009 | DIRECTOR APPOINTED MICHAEL BATESON |
| 30/01/0930 January 2009 | FULL ACCOUNTS MADE UP TO 29/03/08 |
| 05/11/085 November 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/10/083 October 2008 | DIRECTOR RESIGNED MARK LAWTON |
| 20/08/0820 August 2008 | DIRECTOR APPOINTED LEO GEORGE WESTON |
| 20/08/0820 August 2008 | DIRECTOR APPOINTED JEREMY ROSSLER FITTON |
| 20/08/0820 August 2008 | DIRECTOR RESIGNED TARSEM DHALIWAL |
| 04/08/084 August 2008 | DIRECTOR RESIGNED JEREMY WOODWARD |
| 12/06/0812 June 2008 | SECRETARY RESIGNED PETER HOSKER |
| 12/06/0812 June 2008 | DIRECTOR RESIGNED PETER HOSKER |
| 16/04/0816 April 2008 | DIRECTOR'S PARTICULARS TARSEM DHALIWAL |
| 08/04/088 April 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/12/076 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/076 November 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/072 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/072 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/072 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/071 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/04/0730 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/076 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/06 |
| 23/11/0623 November 2006 | NEW DIRECTOR APPOINTED |
| 19/10/0619 October 2006 | NEW SECRETARY APPOINTED |
| 19/10/0619 October 2006 | NEW DIRECTOR APPOINTED |
| 19/10/0619 October 2006 | SECRETARY RESIGNED |
| 19/10/0619 October 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 10/03/0610 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/05 |
| 08/12/058 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0515 November 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 19/11/0419 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0415 November 2004 | NEW DIRECTOR APPOINTED |
| 15/11/0415 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/11/043 November 2004 | DIRECTOR RESIGNED |
| 03/11/043 November 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 03/11/043 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/11/043 November 2004 | DIRECTOR RESIGNED |
| 03/11/043 November 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/11/043 November 2004 | FINANCIAL DOCUMENTS 13/10/04 |
| 03/11/043 November 2004 | DIRECTOR RESIGNED |
| 03/11/043 November 2004 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/0426 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/10/0421 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0420 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0420 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/043 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/04 |
| 31/10/0331 October 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03 |
| 22/10/0222 October 2002 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS |
| 03/08/023 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 19/10/0119 October 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 19/10/0019 October 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/00 |
| 22/11/9922 November 1999 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/99 |
| 18/11/9818 November 1998 | RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS |
| 18/09/9818 September 1998 | ADOPT MEM AND ARTS 04/09/98 |
| 03/08/983 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 03/11/973 November 1997 | RETURN MADE UP TO 13/10/97; FULL LIST OF MEMBERS |
| 18/07/9718 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 18/04/9718 April 1997 | NEW DIRECTOR APPOINTED |
| 20/10/9620 October 1996 | RETURN MADE UP TO 13/10/96; NO CHANGE OF MEMBERS |
| 05/06/965 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 22/01/9622 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/95 |
| 17/10/9517 October 1995 | RETURN MADE UP TO 13/10/95; FULL LIST OF MEMBERS |
| 17/10/9517 October 1995 | DIRECTOR RESIGNED |
| 26/10/9426 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/9426 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/9426 October 1994 | |
| 26/10/9426 October 1994 | RETURN MADE UP TO 13/10/94; NO CHANGE OF MEMBERS |
| 04/07/944 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/94 |
| 06/10/936 October 1993 | RETURN MADE UP TO 13/10/93; NO CHANGE OF MEMBERS |
| 06/10/936 October 1993 | |
| 05/07/935 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 28/10/9228 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9228 October 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/10/9228 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 28/10/9228 October 1992 | |
| 28/10/9228 October 1992 | RETURN MADE UP TO 13/10/92; FULL LIST OF MEMBERS |
| 10/12/9110 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 07/11/917 November 1991 | RETURN MADE UP TO 13/10/91; NO CHANGE OF MEMBERS |
| 07/11/917 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 07/11/917 November 1991 | |
| 24/04/9124 April 1991 | |
| 24/04/9124 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 10/07/9010 July 1990 | NEW DIRECTOR APPOINTED |
| 16/01/9016 January 1990 | RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS |
| 16/01/9016 January 1990 | REGISTERED OFFICE CHANGED ON 16/01/90 FROM: G OFFICE CHANGED 16/01/90 BARRACK STREET BOLTON BL3 6DX |
| 16/01/9016 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 22/09/8922 September 1989 | NEW DIRECTOR APPOINTED |
| 22/09/8922 September 1989 | NEW DIRECTOR APPOINTED |
| 16/03/8916 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/894 January 1989 | ALTER MEM AND ARTS 291188 |
| 10/11/8810 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 10/11/8810 November 1988 | RETURN MADE UP TO 17/08/88; FULL LIST OF MEMBERS |
| 05/11/875 November 1987 | RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
| 05/11/875 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 25/09/8625 September 1986 | RETURN MADE UP TO 05/09/86; FULL LIST OF MEMBERS |
| 25/09/8625 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 27/02/5327 February 1953 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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