SHACKELL PIANOS LIMITED

Company Documents

DateDescription
20/08/1420 August 2014 REGISTERED OFFICE CHANGED ON 20/08/2014 FROM
JAMESONS HOUSE COMPTON WAY
WITNEY
OXFORDSHIRE
OX28 3AB

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13/08/1413 August 2014 REGISTERED OFFICE CHANGED ON 13/08/2014 FROM
41 KINGSFIELD CRESCENT
WITNEY
OXON
OX28 2JB

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01/08/141 August 2014 SPECIAL RESOLUTION TO WIND UP

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01/08/141 August 2014 DECLARATION OF SOLVENCY

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23/07/1423 July 2014 Annual accounts small company total exemption made up to 30 April 2014

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09/04/149 April 2014 Annual return made up to 23 March 2014 with full list of shareholders

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23/08/1323 August 2013 Annual accounts small company total exemption made up to 30 April 2013

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26/03/1326 March 2013 Annual return made up to 23 March 2013 with full list of shareholders

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09/08/129 August 2012 Annual accounts small company total exemption made up to 30 April 2012

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29/03/1229 March 2012 Annual return made up to 23 March 2012 with full list of shareholders

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15/08/1115 August 2011 Annual accounts small company total exemption made up to 30 April 2011

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25/03/1125 March 2011 Annual return made up to 23 March 2011 with full list of shareholders

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18/08/1018 August 2010 Annual accounts small company total exemption made up to 30 April 2010

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07/05/107 May 2010 Annual return made up to 23 March 2010 with full list of shareholders

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEFFEREY SHACKELL / 23/03/2010

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANN FRANCES SHACKELL / 23/03/2010

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29/10/0929 October 2009 REGISTERED OFFICE CHANGED ON 29/10/2009 FROM 264 BANBURY ROAD OXFORD OX2 7DY

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25/08/0925 August 2009 Annual accounts small company total exemption made up to 30 April 2009

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27/03/0927 March 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS

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15/09/0815 September 2008 RETURN MADE UP TO 23/03/08; NO CHANGE OF MEMBERS

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29/08/0829 August 2008 Annual accounts small company total exemption made up to 30 April 2008

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06/09/076 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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26/06/0726 June 2007 REGISTERED OFFICE CHANGED ON 26/06/07 FROM: G OFFICE CHANGED 26/06/07 6 DES ROCHE SQUARE WITNEY OXON OX28 4BE

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19/06/0719 June 2007 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS

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08/05/068 May 2006 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07

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19/04/0619 April 2006 S80A AUTH TO ALLOT SEC 31/03/06

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24/03/0624 March 2006 SECRETARY RESIGNED

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24/03/0624 March 2006 NEW DIRECTOR APPOINTED

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24/03/0624 March 2006 DIRECTOR RESIGNED

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24/03/0624 March 2006 NEW SECRETARY APPOINTED

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24/03/0624 March 2006 NEW DIRECTOR APPOINTED

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23/03/0623 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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