SHIRES VENDING SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/03/1530 March 2015 | SAIL ADDRESS CHANGED FROM: C/O SPEECHLY BIRCHAM LLP 6 NEW STREET SQUARE LONDON EC4A 3LX UNITED KINGDOM |
| 30/03/1530 March 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 16/03/1516 March 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/03/1516 March 2015 | SPECIAL RESOLUTION TO WIND UP |
| 16/03/1516 March 2015 | DECLARATION OF SOLVENCY |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MACKIE |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED MR KRIS PAUL LUDO GEYSELS |
| 16/12/1416 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/14 |
| 11/03/1411 March 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 10/01/1410 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MACKIE / 01/05/2013 |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR HELEN WILLIS |
| 10/01/1410 January 2014 | DIRECTOR APPOINTED MR DANIEL HENRY ABRAHAMS |
| 01/10/131 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 10/04/1310 April 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 10/04/1310 April 2013 | SAIL ADDRESS CREATED |
| 10/04/1310 April 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 08/02/138 February 2013 | APPOINTMENT TERMINATED, SECRETARY WAR TIN |
| 02/01/132 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/12 |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GREENWOOD |
| 18/12/1218 December 2012 | SECRETARY APPOINTED MRS WAR WAR TIN |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROE |
| 22/11/1222 November 2012 | DIRECTOR APPOINTED MRS HELEN MARGARET WILLIS |
| 09/11/129 November 2012 | DIRECTOR APPOINTED BRIAN MACKIE |
| 02/11/122 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK WHITELING |
| 08/03/128 March 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 18/10/1118 October 2011 | SECTION 519 |
| 06/10/116 October 2011 | DIRECTOR APPOINTED MR MARK ARGENT WHITELING |
| 20/09/1120 September 2011 | SECRETARY APPOINTED MICHAEL FRANK GREENWOOD |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BALL |
| 19/09/1119 September 2011 | REGISTERED OFFICE CHANGED ON 19/09/2011 FROM YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7JT |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MAY |
| 19/09/1119 September 2011 | DIRECTOR APPOINTED MR TIMOTHY MICHAEL ROE |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUSSEY |
| 19/09/1119 September 2011 | CURREXT FROM 31/12/2011 TO 30/03/2012 |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL HUSSEY |
| 02/09/112 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/08/112 August 2011 | DIRECTOR APPOINTED MR ANDREW JAMES BALL |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS |
| 14/04/1114 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 17/03/1117 March 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 28/05/1028 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 15/03/1015 March 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 25/11/0925 November 2009 | ADOPT ARTICLES 16/11/2009 |
| 25/11/0925 November 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MATTHEWS / 01/10/2009 |
| 22/05/0922 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 06/03/096 March 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | DIRECTOR APPOINTED BRIAN MICHAEL MAY |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED DIRECTOR TONY BROTHERWOOD |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW MOONEY |
| 05/08/085 August 2008 | DIRECTOR APPOINTED DAVID JOHN MATTHEWS |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES CUNNINGHAM |
| 05/08/085 August 2008 | DIRECTOR APPOINTED PAUL NICHOLAS HUSSEY |
| 17/06/0817 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 27/03/0827 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / PAUL HUSSEY / 16/03/2008 |
| 25/03/0825 March 2008 | REGISTERED OFFICE CHANGED ON 25/03/2008 FROM 110 PARK STREET LONDON W1K 6NX |
| 17/03/0817 March 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | DIRECTOR RESIGNED |
| 18/09/0718 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 29/07/0729 July 2007 | DIRECTOR RESIGNED |
| 20/03/0720 March 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 13/07/0613 July 2006 | DIRECTOR RESIGNED |
| 09/06/069 June 2006 | S80A AUTH TO ALLOT SEC 31/05/06 |
| 09/06/069 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/03/0610 March 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | NEW DIRECTOR APPOINTED |
| 23/02/0623 February 2006 | NEW SECRETARY APPOINTED |
| 23/02/0623 February 2006 | AUDITOR'S RESIGNATION |
| 21/02/0621 February 2006 | NEW DIRECTOR APPOINTED |
| 21/02/0621 February 2006 | REGISTERED OFFICE CHANGED ON 21/02/06 FROM: SHIRES HOUSE BATTLEFIELD PARK HARLESCOTT LANE SHREWSBURY SY1 3JE |
| 21/02/0621 February 2006 | DIRECTOR RESIGNED |
| 21/02/0621 February 2006 | SECRETARY RESIGNED |
| 21/02/0621 February 2006 | NEW DIRECTOR APPOINTED |
| 21/02/0621 February 2006 | NEW DIRECTOR APPOINTED |
| 28/10/0528 October 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/02/0518 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/02/057 February 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/07/048 July 2004 | DIRECTOR RESIGNED |
| 12/03/0412 March 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/03/0310 March 2003 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS |
| 07/06/027 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/03/0213 March 2002 | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/03/0128 March 2001 | RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS |
| 01/12/001 December 2000 | AUDITOR'S RESIGNATION |
| 27/09/0027 September 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/09/0027 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0022 September 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 14/09/00 |
| 25/07/0025 July 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 20/04/0020 April 2000 | RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | � IC 1000/500 27/10/99 � SR 500@1=500 |
| 09/11/999 November 1999 | DIRECTOR RESIGNED |
| 17/09/9917 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/04/9920 April 1999 | RETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS |
| 13/11/9813 November 1998 | DIRECTOR RESIGNED |
| 15/10/9815 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/03/9819 March 1998 | RETURN MADE UP TO 04/03/98; NO CHANGE OF MEMBERS |
| 17/10/9717 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/04/9715 April 1997 | RETURN MADE UP TO 04/03/97; NO CHANGE OF MEMBERS |
| 18/09/9618 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/03/9621 March 1996 | RETURN MADE UP TO 04/03/96; FULL LIST OF MEMBERS |
| 08/09/958 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 13/04/9513 April 1995 | RETURN MADE UP TO 04/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/05/9423 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 29/04/9429 April 1994 | RETURN MADE UP TO 04/03/94; NO CHANGE OF MEMBERS |
| 29/04/9429 April 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 07/10/937 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/04/9318 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 05/04/935 April 1993 | RETURN MADE UP TO 04/03/93; FULL LIST OF MEMBERS |
| 19/03/9219 March 1992 | RETURN MADE UP TO 04/03/92; NO CHANGE OF MEMBERS |
| 19/03/9219 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 22/07/9122 July 1991 | NEW DIRECTOR APPOINTED |
| 22/07/9122 July 1991 | NEW DIRECTOR APPOINTED |
| 15/03/9115 March 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/9115 March 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 15/03/9115 March 1991 | RETURN MADE UP TO 04/03/91; NO CHANGE OF MEMBERS |
| 14/11/9014 November 1990 | REGISTERED OFFICE CHANGED ON 14/11/90 FROM: MURIVANCE HOUSE MURIVANCE TOWN WELLS SHREWSBURY SY1 1JW |
| 04/04/904 April 1990 | RETURN MADE UP TO 28/03/90; FULL LIST OF MEMBERS |
| 04/04/904 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 17/03/8917 March 1989 | RETURN MADE UP TO 10/03/89; FULL LIST OF MEMBERS |
| 17/03/8917 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 06/03/896 March 1989 | DIRECTOR RESIGNED |
| 22/04/8822 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 22/04/8822 April 1988 | RETURN MADE UP TO 11/04/88; FULL LIST OF MEMBERS |
| 08/12/878 December 1987 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/12 |
| 02/12/872 December 1987 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 02/12/872 December 1987 | RETURN MADE UP TO 23/11/87; FULL LIST OF MEMBERS |
| 03/04/873 April 1987 | NEW DIRECTOR APPOINTED |
| 21/03/8721 March 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 21/03/8721 March 1987 | RETURN MADE UP TO 05/11/86; FULL LIST OF MEMBERS |
| 22/08/8622 August 1986 | REGISTERED OFFICE CHANGED ON 22/08/86 FROM: 22 SWAN HILL SHREWSBURY |
| 06/06/846 June 1984 | CERTIFICATE OF INCORPORATION |
| 06/06/846 June 1984 | CERTIFICATE OF INCORPORATION |
| 06/06/846 June 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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