SHARDLOW REALISATIONS LIMITED

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Company Documents

DateDescription
22/10/1022 October 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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22/07/1022 July 2010 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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07/07/107 July 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2010

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16/12/0916 December 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2009

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12/12/0812 December 2008 COMPANY NAME CHANGED E.C.I. (EUROPE) LIMITED CERTIFICATE ISSUED ON 12/12/08

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01/12/081 December 2008 STATEMENT OF AFFAIRS/4.19

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01/12/081 December 2008 EXTRAORDINARY RESOLUTION TO WIND UP

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01/12/081 December 2008 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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18/11/0818 November 2008 REGISTERED OFFICE CHANGED ON 18/11/2008 FROM BEIRA HOUSE 150 SHARDLOW ROAD ALVASTON DERBY DERBYSHIRE DE24 0JS

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28/07/0828 July 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS

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15/04/0815 April 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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06/02/086 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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06/07/076 July 2007 RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS

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15/03/0715 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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07/07/067 July 2006 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS

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13/12/0513 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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23/08/0523 August 2005 RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS

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21/01/0521 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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17/12/0417 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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16/07/0416 July 2004 RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS

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01/04/041 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03

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15/07/0315 July 2003 RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS

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15/01/0315 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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04/07/024 July 2002 RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS

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11/03/0211 March 2002 DIRECTOR RESIGNED

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11/12/0111 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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23/07/0123 July 2001 RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS

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09/02/019 February 2001 DIRECTOR RESIGNED

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30/01/0130 January 2001 NEW DIRECTOR APPOINTED

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03/08/003 August 2000 ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/07/01

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06/07/006 July 2000 DIRECTOR RESIGNED

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06/07/006 July 2000 SECRETARY RESIGNED

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06/07/006 July 2000 NEW SECRETARY APPOINTED

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06/07/006 July 2000 NEW DIRECTOR APPOINTED

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06/07/006 July 2000 NEW DIRECTOR APPOINTED

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06/07/006 July 2000 REGISTERED OFFICE CHANGED ON 06/07/00 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS, 79 OXFORD STREET MANCHESTER LANCASHIRE M1 6FR

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29/06/0029 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/06/0029 June 2000 Incorporation

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