SH-W REALISATIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 21/05/1321 May 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2013 |
| 14/05/1214 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2012:LIQ. CASE NO.2 |
| 18/03/1118 March 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/03/2011:LIQ. CASE NO.1 |
| 10/03/1110 March 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008645,00008751,00009232 |
| 13/10/1013 October 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/09/2010:LIQ. CASE NO.1 |
| 12/05/1012 May 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 28/04/1028 April 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 14/04/1014 April 2010 | COMPANY NAME CHANGED STANHAY WEBB LIMITED CERTIFICATE ISSUED ON 14/04/10 |
| 14/04/1014 April 2010 | CHANGE OF NAME 09/04/2010 |
| 14/04/1014 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/03/1023 March 2010 | REGISTERED OFFICE CHANGED ON 23/03/2010 FROM HOUGHTON ROAD GRANTHAM LINCOLNSHIRE NG31 6JE |
| 18/03/1018 March 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008645,00008751,00009232 |
| 27/01/1027 January 2010 | Annual return made up to 30 October 2009 with full list of shareholders |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EVANS / 01/10/2009 |
| 27/01/1027 January 2010 | SECRETARY APPOINTED MR NIALL WORDSWORTH |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD DUNCAN WORDSWORTH / 01/05/2009 |
| 14/11/0914 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JAMES KEARSEY |
| 14/11/0914 November 2009 | APPOINTMENT TERMINATED, SECRETARY JAMES KEARSEY |
| 15/06/0915 June 2009 | CURREXT FROM 31/12/2008 TO 30/06/2009 |
| 19/12/0819 December 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN BAILEY |
| 19/12/0819 December 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/10/0810 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/07/0714 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/076 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/067 November 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/01/0624 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/11/0530 November 2005 | DIRECTOR RESIGNED |
| 30/11/0530 November 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0421 October 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/10/0322 October 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | REGISTERED OFFICE CHANGED ON 30/07/03 FROM: G OFFICE CHANGED 30/07/03 INVICTA WORKS HOUGHTON ROAD GRANTHAM LINCOLNSHIRE NG31 6JE |
| 30/07/0330 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/10/0222 October 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 15/07/0215 July 2002 | NEW DIRECTOR APPOINTED |
| 14/11/0114 November 2001 | DIRECTOR RESIGNED |
| 09/11/019 November 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 09/08/019 August 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
| 29/07/0129 July 2001 | NEW DIRECTOR APPOINTED |
| 29/07/0129 July 2001 | NEW DIRECTOR APPOINTED |
| 17/03/0117 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0114 March 2001 | SECRETARY RESIGNED |
| 14/03/0114 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/03/0114 March 2001 | NEW DIRECTOR APPOINTED |
| 14/03/0114 March 2001 | DIRECTOR RESIGNED |
| 14/03/0114 March 2001 | REGISTERED OFFICE CHANGED ON 14/03/01 FROM: G OFFICE CHANGED 14/03/01 ABBOTS HOUSE ABBEY STREET READING BERKSHIRE RG1 3BD |
| 27/02/0127 February 2001 | COMPANY NAME CHANGED GAC NO.256 LIMITED CERTIFICATE ISSUED ON 27/02/01 |
| 30/10/0030 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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