SHEARDALE SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/01/139 January 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/10/129 October 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 13/04/1213 April 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 13/04/1213 April 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 13/04/1213 April 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008100 |
| 12/04/1212 April 2012 | REGISTERED OFFICE CHANGED ON 12/04/2012 FROM 51 SHEARDALE HONLEY HOLMFIRTH HD9 6RU |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MCQUEEN |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH MCQUEEN |
| 14/03/1114 March 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 01/03/101 March 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CAROL MCQUEEN / 01/10/2009 |
| 26/02/1026 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH CAROL MCQUEEN / 01/10/2009 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MCQUEEN / 01/10/2009 |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | Annual accounts small company total exemption made up to 29 February 2008 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 13/02/08; NO CHANGE OF MEMBERS |
| 14/12/0714 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 03/05/073 May 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 19/12/0519 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/04/054 April 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
| 08/05/048 May 2004 | NEW DIRECTOR APPOINTED |
| 27/04/0427 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/02/0416 February 2004 | SECRETARY RESIGNED |
| 16/02/0416 February 2004 | DIRECTOR RESIGNED |
| 13/02/0413 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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