SHEPHERD & LYTH LIMITED

Company Documents

DateDescription
25/02/1325 February 2013 INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT

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01/11/121 November 2012 INSOLVENCY:S/S CERT.RELEASE OF LIQUIDATOR

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09/07/129 July 2012 REGISTERED OFFICE CHANGED ON 09/07/2012 FROM C/O J M MARRIOTT CHURCH HOUSE 96 CHURCH STREET LANCASTER LANCASHIRE LA1 1TD

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06/07/126 July 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY):AMENDING FORM

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15/03/1215 March 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)

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15/03/1215 March 2012 ORDER OF COURT TO WIND UP

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15/03/1215 March 2012 ORDER OF COURT TO WIND UP

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07/02/127 February 2012 REGISTERED OFFICE CHANGED ON 07/02/2012 FROM THE MALT HOUSE MELLING CARNFORTH LANCASHIRE LA6 2RB

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07/04/117 April 2011 APPLICATION FOR ADMINISTRATIVE RESTORATION

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07/04/117 April 2011 Annual return made up to 6 April 2006 with full list of shareholders

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07/04/117 April 2011 Annual accounts small company total exemption made up to 31 August 2009

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07/04/117 April 2011 Annual return made up to 6 April 2010 with full list of shareholders

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07/04/117 April 2011 Annual return made up to 6 April 2009 with full list of shareholders

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16/11/1016 November 2010 STRUCK OFF AND DISSOLVED

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03/08/103 August 2010 FIRST GAZETTE

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02/07/092 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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02/09/082 September 2008 RETURN MADE UP TO 06/04/08; NO CHANGE OF MEMBERS

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27/06/0827 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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04/11/074 November 2007 RETURN MADE UP TO 06/04/07; NO CHANGE OF MEMBERS

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04/11/074 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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05/07/065 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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07/07/057 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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07/07/057 July 2005 RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS

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16/04/0416 April 2004 RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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27/06/0327 June 2003 RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS

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14/03/0314 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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02/08/022 August 2002 NEW SECRETARY APPOINTED

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02/08/022 August 2002 SECRETARY RESIGNED

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02/08/022 August 2002 DIRECTOR RESIGNED

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25/06/0225 June 2002 RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS

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12/10/0112 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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04/05/014 May 2001 RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS

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04/05/014 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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26/05/0026 May 2000 RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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28/05/9928 May 1999 RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS

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12/02/9912 February 1999 FULL ACCOUNTS MADE UP TO 31/08/98

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01/05/981 May 1998 FULL ACCOUNTS MADE UP TO 31/08/97

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14/04/9814 April 1998 RETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS

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13/05/9713 May 1997 FULL ACCOUNTS MADE UP TO 31/08/96

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12/05/9712 May 1997 RETURN MADE UP TO 06/04/97; NO CHANGE OF MEMBERS

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20/06/9620 June 1996 FULL ACCOUNTS MADE UP TO 31/08/95

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20/06/9620 June 1996 RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS

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18/05/9518 May 1995 FULL ACCOUNTS MADE UP TO 31/08/94

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18/05/9518 May 1995 RETURN MADE UP TO 06/04/95; NO CHANGE OF MEMBERS

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19/04/9419 April 1994 RETURN MADE UP TO 06/04/94; NO CHANGE OF MEMBERS

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14/12/9314 December 1993 FULL ACCOUNTS MADE UP TO 31/08/93

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25/06/9325 June 1993 RETURN MADE UP TO 06/04/93; FULL LIST OF MEMBERS

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22/12/9222 December 1992 FULL ACCOUNTS MADE UP TO 31/08/92

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05/05/925 May 1992 RETURN MADE UP TO 06/04/92; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/05/925 May 1992 FULL ACCOUNTS MADE UP TO 31/08/91

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05/05/925 May 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/04/9122 April 1991 FULL ACCOUNTS MADE UP TO 31/08/90

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22/04/9122 April 1991 RETURN MADE UP TO 06/04/91; NO CHANGE OF MEMBERS

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19/04/9019 April 1990 RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS

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19/04/9019 April 1990 FULL ACCOUNTS MADE UP TO 31/08/89

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15/06/8915 June 1989 RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS

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26/05/8926 May 1989 FULL ACCOUNTS MADE UP TO 31/08/88

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04/07/884 July 1988 RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS

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04/07/884 July 1988 FULL ACCOUNTS MADE UP TO 31/08/87

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20/10/8720 October 1987 RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS

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20/10/8720 October 1987 FULL ACCOUNTS MADE UP TO 31/08/86

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07/06/867 June 1986 FULL ACCOUNTS MADE UP TO 31/08/85

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07/06/867 June 1986 RETURN MADE UP TO 25/04/86; FULL LIST OF MEMBERS

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23/05/7823 May 1978 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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