SHELDRAKE MANAGEMENT SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/01/1012 January 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 12/10/0912 October 2009 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 12/10/0912 October 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/10/2009 |
| 03/06/093 June 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2009 |
| 03/06/083 June 2008 | STATEMENT OF AFFAIRS |
| 03/06/083 June 2008 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 03/06/083 June 2008 | STATEMENT OF AFFAIRS/4.19 |
| 03/06/083 June 2008 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/05/0814 May 2008 | REGISTERED OFFICE CHANGED ON 14/05/2008 FROM 15 ST HELEN'S PLACE LONDON EC3A 6DE |
| 17/10/0717 October 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 19/10/0619 October 2006 | REGISTERED OFFICE CHANGED ON 19/10/06 FROM: 15 ST HELEN'S PLACE LONDON EC3A 6DF |
| 19/10/0619 October 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 24/04/0624 April 2006 | DIRECTOR RESIGNED |
| 11/04/0611 April 2006 | REGISTERED OFFICE CHANGED ON 11/04/06 FROM: 16 ST HELEN'S PLACE LONDON EC3A 6DP |
| 18/10/0518 October 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 15/11/0415 November 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 18/11/0318 November 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 25/10/0225 October 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
| 21/03/0221 March 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 09/01/029 January 2002 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 07/12/007 December 2000 | NEW DIRECTOR APPOINTED |
| 07/12/007 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/12/007 December 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
| 07/07/007 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/04/0028 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 15/02/0015 February 2000 | DIRECTOR RESIGNED |
| 22/11/9922 November 1999 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | NEW DIRECTOR APPOINTED |
| 10/09/9910 September 1999 | DIRECTOR RESIGNED |
| 26/02/9926 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 16/11/9816 November 1998 | RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS |
| 16/04/9816 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 06/11/976 November 1997 | RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS |
| 27/03/9727 March 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 19/03/9719 March 1997 | DIRECTOR RESIGNED |
| 19/03/9719 March 1997 | NEW DIRECTOR APPOINTED |
| 15/12/9615 December 1996 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 30/06/96 |
| 27/11/9627 November 1996 | S386 DISP APP AUDS 20/11/96 |
| 27/11/9627 November 1996 | S252 DISP LAYING ACC 20/11/96 |
| 27/11/9627 November 1996 | S366A DISP HOLDING AGM 20/11/96 |
| 22/10/9622 October 1996 | RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS |
| 19/08/9619 August 1996 | AUDITOR'S RESIGNATION |
| 19/08/9619 August 1996 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 30/06/97 |
| 19/08/9619 August 1996 | |
| 19/08/9619 August 1996 | NEW DIRECTOR APPOINTED |
| 19/08/9619 August 1996 | REGISTERED OFFICE CHANGED ON 19/08/96 FROM: LLOYDS AVENUE HOUSE 6 LLOYDS AVENUE LONDON EC3N 3AX |
| 06/08/966 August 1996 | |
| 06/08/966 August 1996 | DIRECTOR RESIGNED |
| 08/05/968 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 26/10/9526 October 1995 | RETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS |
| 21/04/9521 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 25/10/9425 October 1994 | RETURN MADE UP TO 20/10/94; NO CHANGE OF MEMBERS |
| 25/10/9425 October 1994 | |
| 25/10/9425 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/11/937 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 07/11/937 November 1993 | RETURN MADE UP TO 24/10/93; NO CHANGE OF MEMBERS |
| 07/11/937 November 1993 | |
| 06/07/936 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 10/03/9310 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/9310 March 1993 | |
| 10/03/9310 March 1993 | RETURN MADE UP TO 24/10/92; FULL LIST OF MEMBERS |
| 04/11/924 November 1992 | DELIVERY EXT'D 3 MTH 31/12/91 |
| 15/09/9215 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/927 April 1992 | AUDITOR'S RESIGNATION |
| 25/02/9225 February 1992 | AUDITOR'S RESIGNATION |
| 21/02/9221 February 1992 | |
| 21/02/9221 February 1992 | NEW DIRECTOR APPOINTED |
| 29/10/9129 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 29/10/9129 October 1991 | |
| 29/10/9129 October 1991 | RETURN MADE UP TO 24/10/91; NO CHANGE OF MEMBERS |
| 17/12/9017 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 17/12/9017 December 1990 | |
| 17/12/9017 December 1990 | RETURN MADE UP TO 28/11/90; FULL LIST OF MEMBERS |
| 29/11/9029 November 1990 | DIRECTOR RESIGNED |
| 07/02/907 February 1990 | RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS |
| 20/01/9020 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 18/10/8918 October 1989 | COMPANY NAME CHANGED SHELDRAKE & KERSLEY LIMITED CERTIFICATE ISSUED ON 19/10/89 |
| 30/11/8830 November 1988 | |
| 30/11/8830 November 1988 | RETURN MADE UP TO 28/11/88; NO CHANGE OF MEMBERS |
| 30/11/8830 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 16/02/8816 February 1988 | RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS |
| 28/01/8828 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 15/12/8615 December 1986 | RETURN MADE UP TO 03/12/86; FULL LIST OF MEMBERS |
| 15/12/8615 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 02/10/812 October 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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