SHEEPBRIDGE RESOURCE PARK LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/08/122 August 2012 | REGISTERED OFFICE CHANGED ON 02/08/2012 FROM REGENCY HOUSE 45-51 CHORLEY NEW ROAD BOLTON BL1 4QR UNITED KINGDOM |
| 12/07/1212 July 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 12/07/1212 July 2012 | STATEMENT OF AFFAIRS/4.19 |
| 12/07/1212 July 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/03/1223 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JONATHAN BONE / 01/04/2011 |
| 22/03/1222 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STANLEY HENNESEY / 01/04/2011 |
| 22/02/1222 February 2012 | Annual return made up to 13 December 2011 with full list of shareholders |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TWOMEY |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WATKINS |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JONATHAN BONE / 04/04/2011 |
| 23/03/1123 March 2011 | 04/02/09 STATEMENT OF CAPITAL GBP 3906324.990000 |
| 23/03/1123 March 2011 | 04/02/09 STATEMENT OF CAPITAL GBP 3906324.990000 |
| 23/03/1123 March 2011 | ADOPT ARTICLES 04/02/2009 |
| 23/03/1123 March 2011 | 01/06/09 STATEMENT OF CAPITAL GBP 3906080.790000 |
| 08/03/118 March 2011 | Annual return made up to 13 December 2010 with full list of shareholders |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/11/1012 November 2010 | REGISTERED OFFICE CHANGED ON 12/11/2010 FROM 45-51 CHORLEY NEW ROAD BOLTON GREATER MANCHESTER BL1 4QR |
| 02/10/102 October 2010 | PREVEXT FROM 31/12/2009 TO 31/03/2010 |
| 18/01/1018 January 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENNESEY / 25/06/2008 |
| 27/11/0827 November 2008 | DIRECTOR APPOINTED ANTHONY PATRICK WATKINS |
| 27/11/0827 November 2008 | DIRECTOR APPOINTED RICHARD MARK DOMINIC TWOMEY |
| 10/10/0810 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 13/09/0813 September 2008 | COMPANY NAME CHANGED CYCLAMAX LIMITED CERTIFICATE ISSUED ON 16/09/08 |
| 11/04/0711 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/04/0711 April 2007 | DIRECTOR RESIGNED |
| 11/04/0711 April 2007 | SECRETARY RESIGNED |
| 11/04/0711 April 2007 | REGISTERED OFFICE CHANGED ON 11/04/07 FROM: 55 CHURCH STREET WINCHAM NORTHWICH CHESHIRE CW9 6EP |
| 11/04/0711 April 2007 | NEW DIRECTOR APPOINTED |
| 11/04/0711 April 2007 | NEW DIRECTOR APPOINTED |
| 11/04/0711 April 2007 | NEW DIRECTOR APPOINTED |
| 11/04/0711 April 2007 | NEW SECRETARY APPOINTED |
| 20/12/0620 December 2006 | REGISTERED OFFICE CHANGED ON 20/12/06 FROM: INGLES MANOR, CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD |
| 20/12/0620 December 2006 | DIRECTOR RESIGNED |
| 20/12/0620 December 2006 | SECRETARY RESIGNED |
| 13/12/0613 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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