SHIRE AND PROVINCIAL PROPERTY COMPANY LIMITED
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Company Documents
| Date | Description |
|---|---|
| 13/06/1413 June 2014 | REGISTERED OFFICE CHANGED ON 13/06/2014 FROM C/O MASRI & CO ACCOUNTANTS 3RD FLOOR 5 RAINFORD SQUARE LIVERPOOL MERSEYSIDE L2 6PX |
| 06/06/146 June 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/06/146 June 2014 | SPECIAL RESOLUTION TO WIND UP |
| 06/06/146 June 2014 | DECLARATION OF SOLVENCY |
| 25/03/1425 March 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 13/12/1313 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 15/02/1315 February 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 04/01/134 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 14/09/1214 September 2012 | REGISTERED OFFICE CHANGED ON 14/09/2012 FROM 129 LODGE LANE LIVERPOOL L8 0QF |
| 11/05/1211 May 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 06/12/116 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 13/06/1113 June 2011 | DIRECTOR APPOINTED MR WULLEED MOHAMED HUSSEIN |
| 03/06/113 June 2011 | APPOINTMENT TERMINATED, SECRETARY WULLEED HUSSEIN |
| 03/06/113 June 2011 | SECRETARY APPOINTED MISS ASMA HUSSEIN |
| 23/02/1123 February 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 05/01/115 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 14/05/1014 May 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FAIQAH MOSHIN KASSEM / 12/02/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED HUSSEIN MUSSA / 12/02/2010 |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/12/088 December 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / FAIQAH KASSEM / 08/08/2008 |
| 14/08/0814 August 2008 | DIRECTOR APPOINTED MOHAMED HUSSEIN MUSSA |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED DIRECTOR SADDAIQ HUSSEIN |
| 26/06/0826 June 2008 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED DIRECTOR MOHAMED MUSSA |
| 05/06/085 June 2008 | DIRECTOR APPOINTED FAIQAH MAHSIN KASSEM |
| 30/12/0730 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0713 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 01/02/071 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 30/01/0730 January 2007 | REGISTERED OFFICE CHANGED ON 30/01/07 FROM: 123 SMITHDOWN ROAD, LIVERPOOL, MERSEYSIDE L7 4JF |
| 20/03/0620 March 2006 | RETURN MADE UP TO 13/02/06; CHANGE OF MEMBERS |
| 06/02/066 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/08/0511 August 2005 | NEW DIRECTOR APPOINTED |
| 05/04/055 April 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | SECRETARY RESIGNED |
| 22/03/0522 March 2005 | NEW SECRETARY APPOINTED |
| 17/12/0417 December 2004 | REGISTERED OFFICE CHANGED ON 17/12/04 FROM: 129 LODGE LANE, LIVERPOOL, MERSEYSIDE L8 0QF |
| 16/11/0416 November 2004 | NEW DIRECTOR APPOINTED |
| 16/11/0416 November 2004 | DIRECTOR RESIGNED |
| 16/11/0416 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/11/0416 November 2004 | NEW SECRETARY APPOINTED |
| 16/11/0416 November 2004 | REGISTERED OFFICE CHANGED ON 16/11/04 FROM: 2ND FLOOR 32 WIGMORE STREET, LONDON, W1U 2RP |
| 01/07/041 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/06/042 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 19/03/0419 March 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 04/03/034 March 2003 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS |
| 07/12/027 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/03/0226 March 2002 | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 23/05/0123 May 2001 | REGISTERED OFFICE CHANGED ON 23/05/01 FROM: HARFORD HOUSE, 101-103 GREAT PORTLAND STREET, LONDON, W1N 6BH |
| 27/03/0127 March 2001 | RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 01/03/001 March 2000 | RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS |
| 22/11/9922 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 13/04/9913 April 1999 | RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS |
| 24/01/9924 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 13/05/9813 May 1998 | RETURN MADE UP TO 13/02/98; FULL LIST OF MEMBERS |
| 08/01/988 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 23/04/9723 April 1997 | RETURN MADE UP TO 13/02/97; FULL LIST OF MEMBERS |
| 10/01/9710 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 13/03/9613 March 1996 | RETURN MADE UP TO 13/02/96; FULL LIST OF MEMBERS |
| 22/09/9522 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 28/03/9528 March 1995 | RETURN MADE UP TO 13/02/95; NO CHANGE OF MEMBERS |
| 12/01/9512 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 05/10/945 October 1994 | DIRECTOR RESIGNED |
| 09/05/949 May 1994 | RETURN MADE UP TO 13/02/94; FULL LIST OF MEMBERS |
| 29/10/9329 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 29/10/9329 October 1993 | DISTRIBUTION OF SHARES 29/09/93 |
| 18/05/9318 May 1993 | RETURN MADE UP TO 13/02/93; FULL LIST OF MEMBERS |
| 18/05/9318 May 1993 | REGISTERED OFFICE CHANGED ON 18/05/93 |
| 15/10/9215 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 15/06/9215 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9215 June 1992 | RETURN MADE UP TO 13/02/92; FULL LIST OF MEMBERS |
| 03/06/923 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/917 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 27/04/9127 April 1991 | RETURN MADE UP TO 13/02/91; FULL LIST OF MEMBERS |
| 15/11/9015 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 27/03/9027 March 1990 | RETURN MADE UP TO 13/02/90; FULL LIST OF MEMBERS |
| 08/02/908 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 02/08/892 August 1989 | RETURN MADE UP TO 02/05/89; FULL LIST OF MEMBERS |
| 02/08/892 August 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 04/05/894 May 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 23/01/8923 January 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 29/03/8829 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 31/01/8731 January 1987 | RETURN MADE UP TO 25/11/86; FULL LIST OF MEMBERS |
| 02/01/872 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 07/06/867 June 1986 | RETURN MADE UP TO 26/11/85; FULL LIST OF MEMBERS |
| 01/02/821 February 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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