SHO123 LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/06/1530 June 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/06/1522 June 2015 | APPLICATION FOR STRIKING-OFF |
| 17/04/1517 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID HORNER |
| 15/01/1515 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 22/12/1422 December 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 05/01/145 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 03/01/143 January 2014 | Annual return made up to 22 November 2013 with full list of shareholders |
| 08/03/138 March 2013 | CURREXT FROM 30/09/2012 TO 31/03/2013 |
| 14/01/1314 January 2013 | Annual return made up to 22 November 2012 with full list of shareholders |
| 16/10/1216 October 2012 | SECT 519 |
| 20/09/1220 September 2012 | AUDITOR'S RESIGNATION |
| 29/08/1229 August 2012 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER HARBORD |
| 17/08/1217 August 2012 | REGISTERED OFFICE CHANGED ON 17/08/2012 FROM STONEGATE HOUSE STONEYGATE LANE FELLING GATESHEAD TYNE AND WEAR NE10 0HJ |
| 12/07/1212 July 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 7 |
| 12/07/1212 July 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 8 |
| 12/07/1212 July 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3 |
| 12/07/1212 July 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 4 |
| 12/07/1212 July 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 9 |
| 10/07/1210 July 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/07/1210 July 2012 | COMPANY NAME CHANGED SNUG COMPANY LIMITED CERTIFICATE ISSUED ON 10/07/12 |
| 30/05/1230 May 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 09/02/129 February 2012 | Annual return made up to 22 November 2011 with full list of shareholders |
| 08/02/128 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALISTAIR HORNER / 22/11/2011 |
| 08/02/128 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD THISTLETHWAYTE / 22/11/2011 |
| 08/02/128 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN THISTLETHWAYTE / 22/11/2011 |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER HANCOCK |
| 12/10/1112 October 2011 | INCREASE IN SHARE CAP 30/09/2011 |
| 09/08/119 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/08/119 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/08/119 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 09/08/119 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 05/08/115 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 20/07/1120 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 19/07/1119 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 11/06/1111 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, SECRETARY CATHERINE STEPHENSON |
| 21/12/1021 December 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 06/08/106 August 2010 | CURRSHO FROM 31/03/2011 TO 30/09/2010 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HANCOCK / 06/08/2010 |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HANCOCK / 23/11/2009 |
| 15/12/0915 December 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 23/10/0923 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 16/10/0916 October 2009 | SECRETARY APPOINTED MRS CATHERINE JANE STEPHENSON |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, SECRETARY JOHN THORNE |
| 08/09/098 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 20/04/0920 April 2009 | APPOINTMENT TERMINATED SECRETARY KENNETH WHITE |
| 20/04/0920 April 2009 | SECRETARY APPOINTED JOHN TREVOR THORNE |
| 09/03/099 March 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 05/03/095 March 2009 | REGISTERED OFFICE CHANGED ON 05/03/09 FROM: GISTERED OFFICE CHANGED ON 05/03/2009 FROM STONEGATE HOUSE STONEYGATE LANE GATESHEAD TYNE AND WEAR NE1O OHJ |
| 05/03/095 March 2009 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 |
| 27/08/0827 August 2008 | DIRECTOR APPOINTED DAVID ALISTAIR HORNER |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED ROBIN THISTLETHWAYTE |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED MARK THISTLETHWAYTE |
| 30/07/0830 July 2008 | APPOINTMENT TERMINATE, SECRETARY PETER HANCOCK LOGGED FORM |
| 29/07/0829 July 2008 | APPOINTMENT TERMINATED DIRECTOR VYVYAN NUSENBAUM |
| 29/07/0829 July 2008 | APPOINTMENT TERMINATED DIRECTOR GERALDINE NUSENBAUM |
| 11/07/0811 July 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 |
| 23/06/0823 June 2008 | APPOINTMENT TERMINATED SECRETARY PETER HANCOCK |
| 23/06/0823 June 2008 | SECRETARY APPOINTED KENNETH WHITE |
| 18/04/0818 April 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/01/0822 January 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 13/12/0713 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/074 December 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0730 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/08/072 August 2007 | NEW DIRECTOR APPOINTED |
| 07/02/077 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 25/11/0525 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 25/11/0525 November 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | NEW DIRECTOR APPOINTED |
| 31/01/0531 January 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 18/11/0418 November 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/07/039 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/07/034 July 2003 | NEW SECRETARY APPOINTED |
| 19/05/0319 May 2003 | � IC 120/60 17/01/03 � SR 60@1=60 |
| 26/02/0326 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 02/12/022 December 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 23/01/0123 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 21/11/0021 November 2000 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 04/03/004 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/992 December 1999 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 15/12/9815 December 1998 | RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS |
| 20/04/9820 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 31/03/9831 March 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/03/99 |
| 04/12/974 December 1997 | RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS |
| 27/03/9727 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 02/12/962 December 1996 | RETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS |
| 14/02/9614 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 22/11/9522 November 1995 | RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS |
| 07/06/957 June 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 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 |
| 29/11/9429 November 1994 | RETURN MADE UP TO 22/11/94; NO CHANGE OF MEMBERS |
| 02/03/942 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 24/12/9324 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9321 December 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/12/9321 December 1993 | RETURN MADE UP TO 22/11/93; CHANGE OF MEMBERS |
| 05/07/935 July 1993 | REGISTERED OFFICE CHANGED ON 05/07/93 FROM: G OFFICE CHANGED 05/07/93 16 STODDART STREET SHEILDFIELD NEWCASTLE UPON TYNE NE2 1AN |
| 07/06/937 June 1993 | SHARES AGREEMENT OTC |
| 11/05/9311 May 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 22/02/9322 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/12/923 December 1992 | RETURN MADE UP TO 22/11/92; FULL LIST OF MEMBERS |
| 23/11/9223 November 1992 | � NC 100/100000 26/10/92 |
| 23/11/9223 November 1992 | NC INC ALREADY ADJUSTED 26/10/92 |
| 30/04/9230 April 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 02/12/912 December 1991 | REGISTERED OFFICE CHANGED ON 02/12/91 |
| 02/12/912 December 1991 | RETURN MADE UP TO 22/11/91; NO CHANGE OF MEMBERS |
| 03/04/913 April 1991 | COMPANY NAME CHANGED GUARDIAN TEXTILES LIMITED CERTIFICATE ISSUED ON 04/04/91 |
| 07/12/907 December 1990 | RETURN MADE UP TO 22/11/90; NO CHANGE OF MEMBERS |
| 29/11/9029 November 1990 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 18/12/8918 December 1989 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 18/12/8918 December 1989 | RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS |
| 17/11/8917 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/01/896 January 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 06/01/896 January 1989 | RETURN MADE UP TO 05/12/88; FULL LIST OF MEMBERS |
| 05/02/885 February 1988 | RETURN MADE UP TO 20/11/87; FULL LIST OF MEMBERS |
| 05/02/885 February 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 10/02/8710 February 1987 | RETURN MADE UP TO 13/12/86; FULL LIST OF MEMBERS |
| 10/02/8710 February 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 04/08/864 August 1986 | NEW DIRECTOR APPOINTED |
| 26/10/8426 October 1984 | MEMORANDUM OF ASSOCIATION |
| 23/09/8323 September 1983 | ALLOTMENT OF SHARES |
| 24/08/8324 August 1983 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/08/83 |
| 23/07/8323 July 1983 | NEW SECRETARY APPOINTED |
| 22/07/8322 July 1983 | DIR / SEC APPOINT / RESIGN |
| 22/07/8322 July 1983 | NEW SECRETARY APPOINTED |
| 20/01/8320 January 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/01/8320 January 1983 | CERTIFICATE OF INCORPORATION |
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