SHOOSMITHS SHAREHOLDERS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/06/185 June 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/03/1820 March 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/03/1812 March 2018 | APPLICATION FOR STRIKING-OFF |
| 16/01/1816 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 18/01/1718 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 15/12/1515 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 05/10/155 October 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 15/05/1515 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TUBBS |
| 14/05/1514 May 2015 | DIRECTOR APPOINTED PETER HOWARTH DUFF |
| 22/01/1522 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 15/10/1415 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 08/10/148 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT TUBBS / 31/12/2013 |
| 22/01/1422 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR OLIVER BROOKSHAW |
| 08/10/138 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 21/06/1321 June 2013 | COMPANY NAME CHANGED SHOOSMITHS 500 LIMITED CERTIFICATE ISSUED ON 21/06/13 |
| 18/03/1318 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 18/01/1318 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 20/06/1220 June 2012 | PREVEXT FROM 31/03/2012 TO 30/04/2012 |
| 15/05/1215 May 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/05/1215 May 2012 | COMPANY NAME CHANGED SHOOSMITHS LIMITED CERTIFICATE ISSUED ON 15/05/12 |
| 03/05/123 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT TUBBS / 03/05/2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 08/03/128 March 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 20/12/1120 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 08/11/118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT TUBBS / 07/11/2011 |
| 11/03/1111 March 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 21/12/1021 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 29/09/1029 September 2010 | DIRECTOR APPOINTED MR ANDREW ROBERT TUBBS |
| 29/09/1029 September 2010 | DIRECTOR APPOINTED MR OLIVER CHITTY BROOKSHAW |
| 27/09/1027 September 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 27/09/1027 September 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/03/1017 March 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 03/02/103 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 06/03/096 March 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 13/06/0813 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SHOOSMITHS DIRECTORS LIMITED / 02/06/2008 |
| 07/03/087 March 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 24/03/0724 March 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 09/03/059 March 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 21/05/0421 May 2004 | REGISTERED OFFICE CHANGED ON 21/05/04 FROM: G OFFICE CHANGED 21/05/04 EXCHANGE HOUSE 482 MIDSUMMER BOULEVARD CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 2SH |
| 11/03/0411 March 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 27/03/0327 March 2003 | NEW DIRECTOR APPOINTED |
| 27/03/0327 March 2003 | DIRECTOR RESIGNED |
| 27/03/0327 March 2003 | SECRETARY RESIGNED |
| 27/03/0327 March 2003 | NEW SECRETARY APPOINTED |
| 12/03/0312 March 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 18/03/0218 March 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 20/04/0120 April 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 26/01/0126 January 2001 | REGISTERED OFFICE CHANGED ON 26/01/01 FROM: G OFFICE CHANGED 26/01/01 5/7 THE LAKES BEDFORD ROAD NORTHAMPTON NN4 7SH |
| 02/05/002 May 2000 | NEW SECRETARY APPOINTED |
| 17/04/0017 April 2000 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | SECRETARY RESIGNED |
| 12/04/0012 April 2000 | S366A DISP HOLDING AGM 04/04/00 |
| 10/03/0010 March 2000 | NEW SECRETARY APPOINTED |
| 10/03/0010 March 2000 | SECRETARY RESIGNED |
| 28/10/9928 October 1999 | NEW SECRETARY APPOINTED |
| 20/10/9920 October 1999 | SECRETARY RESIGNED |
| 13/05/9913 May 1999 | COMPANY NAME CHANGED COGCOLD LIMITED CERTIFICATE ISSUED ON 14/05/99 |
| 05/03/995 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company