SHIPWELL DEVELOPMENTS LTD

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Company Documents

DateDescription
06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES

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28/08/1828 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES

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30/05/1830 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERNEST RANDOLPH CRAIG

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08/01/188 January 2018 06/04/09 STATEMENT OF CAPITAL GBP 3.00

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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25/08/1725 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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05/08/175 August 2017 DISS40 (DISS40(SOAD))

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES

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25/07/1725 July 2017 FIRST GAZETTE

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06/04/176 April 2017 APPOINTMENT TERMINATED, SECRETARY RAJENDRA PATEL

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11/02/1711 February 2017 DISS40 (DISS40(SOAD))

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09/02/179 February 2017 Annual accounts small company total exemption made up to 30 November 2015

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17/01/1717 January 2017 FIRST GAZETTE

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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19/08/1619 August 2016 PREVSHO FROM 29/11/2015 TO 28/11/2015

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02/08/162 August 2016 Annual return made up to 3 May 2016 with full list of shareholders

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24/03/1624 March 2016 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00010550

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24/03/1624 March 2016 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/03/2016

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24/03/1624 March 2016 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00008840

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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26/11/1526 November 2015 Annual accounts small company total exemption made up to 30 November 2014

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04/09/154 September 2015 SECOND FILING WITH MUD 03/05/15 FOR FORM AR01

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26/08/1526 August 2015 PREVSHO FROM 30/11/2014 TO 29/11/2014

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23/06/1523 June 2015 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00008840,00010550

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23/06/1523 June 2015 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00008840

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10/06/1510 June 2015 Annual accounts small company total exemption made up to 30 November 2013

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10/06/1510 June 2015 COMPANY RESTORED ON 10/06/2015

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10/06/1510 June 2015 Annual return made up to 3 May 2015 with full list of shareholders

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17/03/1517 March 2015 STRUCK OFF AND DISSOLVED

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02/12/142 December 2014 FIRST GAZETTE

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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09/07/149 July 2014 Annual return made up to 3 May 2014 with full list of shareholders

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 30 November 2012

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16/07/1316 July 2013 Annual return made up to 3 May 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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29/08/1229 August 2012 DISS40 (DISS40(SOAD))

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28/08/1228 August 2012 FIRST GAZETTE

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28/08/1228 August 2012 Annual return made up to 3 May 2012 with full list of shareholders

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31/08/1131 August 2011 Annual return made up to 3 May 2011 with full list of shareholders

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31/08/1131 August 2011 DISS40 (DISS40(SOAD))

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30/08/1130 August 2011 FIRST GAZETTE

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26/08/1126 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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16/02/1116 February 2011 PREVEXT FROM 31/05/2010 TO 30/11/2010

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04/06/104 June 2010 Annual return made up to 3 May 2010 with full list of shareholders

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01/06/101 June 2010 FIRST GAZETTE

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29/05/1029 May 2010 DISS40 (DISS40(SOAD))

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28/05/1028 May 2010 Annual accounts small company total exemption made up to 31 May 2009

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30/03/1030 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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27/07/0927 July 2009 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS

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14/04/0914 April 2009 REGISTERED OFFICE CHANGED ON 14/04/2009 FROM, GRIFFIN COURT, 201 CHAPEL STREET, SALFORD MANCHESTER, LANCASHIRE, M3 5EQ

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11/04/0911 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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11/04/0911 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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02/04/092 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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29/07/0829 July 2008 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS

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23/05/0823 May 2008 Annual accounts small company total exemption made up to 31 May 2007

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27/09/0727 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/07/0720 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/06/0712 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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01/06/071 June 2007 RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS

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01/06/071 June 2007 REGISTERED OFFICE CHANGED ON 01/06/07 FROM: 93 ST GEORGES AVENUE, DAISY HILL WESTHOUGHTON, BOLTON, BL5 2EZ

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10/04/0710 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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05/12/065 December 2006 SECRETARY RESIGNED

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05/12/065 December 2006 NEW SECRETARY APPOINTED

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12/07/0612 July 2006 RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS

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09/08/059 August 2005 RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS

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20/04/0520 April 2005 REGISTERED OFFICE CHANGED ON 20/04/05 FROM: 157 LLOYD STREET SOUTH, FALLOWFIELD, MANCHESTER, M14 7LA

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20/08/0420 August 2004 RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS

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22/10/0322 October 2003 RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS

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17/08/0217 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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15/07/0215 July 2002 NEW DIRECTOR APPOINTED

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27/06/0227 June 2002 NEW SECRETARY APPOINTED

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18/06/0218 June 2002 DIRECTOR RESIGNED

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18/06/0218 June 2002 REGISTERED OFFICE CHANGED ON 18/06/02 FROM: 39A LEICESTER ROAD, SALFORD, MANCHESTER, M7 4AS

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18/06/0218 June 2002 SECRETARY RESIGNED

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03/05/023 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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