SHORROCK COMMUNICATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/09/1317 September 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/06/134 June 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/05/1320 May 2013 | APPLICATION FOR STRIKING-OFF |
| 15/05/1315 May 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 18/04/1318 April 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 18/04/1318 April 2013 | REDUCE ISSUED CAPITAL 15/04/2013 |
| 18/04/1318 April 2013 | THE SUM OF ﾽ5,004,999 BE CREDITED TO THE PROFIT ADN LOSS ACCOUNT 15/04/2013 |
| 18/04/1318 April 2013 | 18/04/13 STATEMENT OF CAPITAL GBP 1.00 |
| 18/04/1318 April 2013 | SOLVENCY STATEMENT DATED 15/04/13 |
| 18/04/1318 April 2013 | ADOPT ARTICLES 15/04/2013 |
| 18/04/1318 April 2013 | STATEMENT BY DIRECTORS |
| 13/02/1313 February 2013 | DIRECTOR APPOINTED MR EVAN SMITH |
| 13/02/1313 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SLOSS |
| 13/02/1313 February 2013 | APPOINTMENT TERMINATED, DIRECTOR CHUBB MANAGEMENT SERVICES LIMITED |
| 13/02/1313 February 2013 | APPOINTMENT TERMINATED, DIRECTOR BART OTTEN |
| 13/02/1313 February 2013 | DIRECTOR APPOINTED MR RAJ KULLAR |
| 13/02/1313 February 2013 | DIRECTOR APPOINTED MR CHRISTIAN IDCZAK |
| 10/08/1210 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN SLOSS / 10/08/2012 |
| 15/05/1215 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 21/02/1221 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 17/11/1117 November 2011 | DIRECTOR APPOINTED MR BART OTTEN |
| 11/11/1111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LINDROTH |
| 13/05/1113 May 2011 | REGISTERED OFFICE CHANGED ON 13/05/2011 FROM CHUBB ELECTRONIC SECURITY LTD SHADSWORTH ROAD BLACKBURN LANCASHIRE BB1 2PR |
| 13/05/1113 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 21/04/1121 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/08/104 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 13/05/1013 May 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 13/05/1013 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHUBB MANAGEMENT SERVICES LIMITED / 12/05/2010 |
| 13/05/1013 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHUBB MANAGEMENT SERVICES LIMITED / 12/05/2010 |
| 28/10/0928 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | REGISTERED OFFICE CHANGED ON 18/02/2009 FROM CHUBB HOUSE STAINES ROAD WEST SUNBURY ON THAMES MIDDLESEX TW16 7AR UK |
| 13/11/0813 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/09/084 September 2008 | DIRECTOR APPOINTED MR BRIAN HARLOWE LINDROTH |
| 15/07/0815 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SLOSS / 15/07/2008 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | REGISTERED OFFICE CHANGED ON 29/05/2008 FROM CHUBB HOUSE STAINES ROAD WEST SUNBURY ON THAMES MIDDLESEX TW16 7AR |
| 29/05/0829 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 29/05/0829 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 26/11/0726 November 2007 | DIRECTOR RESIGNED |
| 26/11/0726 November 2007 | NEW DIRECTOR APPOINTED |
| 03/11/073 November 2007 | REGISTERED OFFICE CHANGED ON 03/11/07 FROM: BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD LONDON SW1W 9RF |
| 17/07/0717 July 2007 | NEW DIRECTOR APPOINTED |
| 17/07/0717 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/07/0717 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/07/0717 July 2007 | DIRECTOR RESIGNED |
| 17/05/0717 May 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 03/03/073 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 13/11/0613 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0613 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0613 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 30/06/0630 June 2006 | REGISTERED OFFICE CHANGED ON 30/06/06 FROM: LEGAL DEPARTMENT RENTOKIL HOUSE, GARLAND ROAD EAST GRINSTEAD WEST SUSSEX RH19 1DY |
| 28/06/0628 June 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 15/06/0315 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 10/06/0310 June 2003 | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 30/05/0230 May 2002 | RETURN MADE UP TO 12/05/02; NO CHANGE OF MEMBERS |
| 29/05/0129 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 24/05/0124 May 2001 | RETURN MADE UP TO 12/05/01; NO CHANGE OF MEMBERS |
| 22/05/0022 May 2000 | RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS |
| 11/05/0011 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 30/09/9930 September 1999 | REGISTERED OFFICE CHANGED ON 30/09/99 FROM: GARLAND CLOSE EAST GRINSTEAD WEST SUSSEX RH19 2DR |
| 27/05/9927 May 1999 | RETURN MADE UP TO 12/05/99; NO CHANGE OF MEMBERS |
| 19/04/9919 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 20/08/9820 August 1998 | EXEMPTION FROM APPOINTING AUDITORS 13/08/98 |
| 17/08/9817 August 1998 | AUDITOR'S RESIGNATION |
| 02/06/982 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 28/05/9828 May 1998 | RETURN MADE UP TO 12/05/98; NO CHANGE OF MEMBERS |
| 11/05/9811 May 1998 | REGISTERED OFFICE CHANGED ON 11/05/98 FROM: GARLAND ROAD (LEGAL DEPT) EAST GRINSTEAD WEST SUSSEX RH19 2DR |
| 17/10/9717 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 02/06/972 June 1997 | RETURN MADE UP TO 12/05/97; FULL LIST OF MEMBERS |
| 02/06/972 June 1997 | LOCATION OF REGISTER OF MEMBERS |
| 07/10/967 October 1996 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 24/09/9624 September 1996 | |
| 24/09/9624 September 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/09/9624 September 1996 | DIRECTOR RESIGNED |
| 24/09/9624 September 1996 | NEW DIRECTOR APPOINTED |
| 24/09/9624 September 1996 | DIRECTOR RESIGNED |
| 24/09/9624 September 1996 | |
| 24/09/9624 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/09/9620 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/96 |
| 11/09/9611 September 1996 | REGISTERED OFFICE CHANGED ON 11/09/96 FROM: STRATTON HOUSE PICCADILLY LONDON W1X 6AS |
| 18/06/9618 June 1996 | RETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS |
| 25/09/9525 September 1995 | EXEMPTION FROM APPOINTING AUDITORS 31/03/95 |
| 25/09/9525 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/95 |
| 25/09/9525 September 1995 | S366A DISP HOLDING AGM 31/03/95 |
| 25/09/9525 September 1995 | ELRES REVOKED 31/03/95 |
| 04/09/954 September 1995 | |
| 04/09/954 September 1995 | SECRETARY'S PARTICULARS CHANGED |
| 22/06/9522 June 1995 | RETURN MADE UP TO 19/05/95; NO CHANGE OF MEMBERS |
| 09/03/959 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/03/959 March 1995 | DIRECTOR RESIGNED |
| 09/03/959 March 1995 | |
| 09/03/959 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/03/959 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/03/959 March 1995 | |
| 09/03/959 March 1995 | |
| 09/03/959 March 1995 | |
| 08/03/958 March 1995 | REGISTERED OFFICE CHANGED ON 08/03/95 FROM: SHADSWORTH ROAD, BLACKBURN, LANCS. BB1 2PR. |
| 21/02/9521 February 1995 | |
| 21/02/9521 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/07/9429 July 1994 | FULL ACCOUNTS MADE UP TO 02/04/94 |
| 16/06/9416 June 1994 | |
| 16/06/9416 June 1994 | RETURN MADE UP TO 19/05/94; NO CHANGE OF MEMBERS |
| 07/06/947 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/9325 November 1993 | DIRECTORS POWERS 30/07/93 |
| 11/11/9311 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 18/10/9318 October 1993 | DIRECTOR RESIGNED |
| 21/06/9321 June 1993 | S369(4) SHT NOTICE MEET 07/06/93 |
| 07/06/937 June 1993 | RETURN MADE UP TO 19/05/93; FULL LIST OF MEMBERS |
| 07/06/937 June 1993 | |
| 07/05/937 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/05/937 May 1993 | |
| 07/05/937 May 1993 | |
| 07/05/937 May 1993 | DIRECTOR RESIGNED |
| 03/02/933 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 15/07/9215 July 1992 | NEW DIRECTOR APPOINTED |
| 15/07/9215 July 1992 | |
| 14/07/9214 July 1992 | |
| 14/07/9214 July 1992 | RETURN MADE UP TO 09/06/92; FULL LIST OF MEMBERS |
| 13/07/9213 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 31/03/9231 March 1992 | REGISTERED OFFICE CHANGED ON 31/03/92 FROM: UNIT 10 WINGATES IND PARK WESTHOUGHTON LANCASHIRE BL5 3XH |
| 24/07/9124 July 1991 | |
| 24/07/9124 July 1991 | RETURN MADE UP TO 09/06/91; FULL LIST OF MEMBERS |
| 16/07/9116 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/07/9116 July 1991 | DIRECTOR RESIGNED |
| 07/03/917 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 07/03/917 March 1991 | RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS |
| 09/08/909 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/11/8922 November 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 04/07/894 July 1989 | REGISTERED OFFICE CHANGED ON 04/07/89 FROM: SHADSWORTH ROAD, BLACKBURN, LANCASHIRE. BB1 2PR. |
| 30/06/8930 June 1989 | RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS |
| 14/06/8914 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/06/8914 June 1989 | |
| 27/04/8927 April 1989 | COMPANY NAME CHANGED RAITEL COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 28/04/89 |
| 06/04/896 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/02/899 February 1989 | AUDITOR'S RESIGNATION |
| 12/12/8812 December 1988 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/03 |
| 23/11/8823 November 1988 | REGISTERED OFFICE CHANGED ON 23/11/88 FROM: 10, WILLIS WAY, FLEETS INDUSTRIAL ESTATE, POOLE, DORSET. BH15 3SS BH15 3SS |
| 23/11/8823 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/07/8829 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/06/889 June 1988 | Full accounts made up to 1987-10-31 |
| 09/06/889 June 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 08/04/888 April 1988 | FIRST GAZETTE |
| 02/03/882 March 1988 | DIRECTOR RESIGNED |
| 22/01/8822 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/10/876 October 1987 | ADOPT MEM AND ARTS 240887 |
| 01/10/871 October 1987 | NEW DIRECTOR APPOINTED |
| 01/10/871 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/10/871 October 1987 | REGISTERED OFFICE CHANGED ON 01/10/87 FROM: 17 GREENFIELD CRESCENT EDGBASTON BIRMINGHAM B15 3AU |
| 01/10/871 October 1987 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/10 |
| 04/09/874 September 1987 | NEW DIRECTOR APPOINTED |
| 03/09/873 September 1987 | NEW DIRECTOR APPOINTED |
| 18/08/8718 August 1987 | ADOPT MEM AND ARTS 240387 |
| 30/06/8730 June 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/8730 April 1987 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/02/8723 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/8516 September 1985 | MEMORANDUM OF ASSOCIATION |
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