SHUTTLEWORTH & MELLING LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/11/245 November 2024 | Final Gazette dissolved following liquidation |
| 05/11/245 November 2024 | Final Gazette dissolved following liquidation |
| 05/08/245 August 2024 | Return of final meeting in a creditors' voluntary winding up |
| 27/12/2327 December 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 16/09/2316 September 2023 | Liquidators' statement of receipts and payments to 2023-08-18 |
| 11/10/2211 October 2022 | Registered office address changed from C/O Rsm Restructuring Advisory Llp St. Philips Point Temple Row Birmingham B2 5AF to 10th Floor 103 Colmore Row Birmingham B3 3AG on 2022-10-11 |
| 28/09/2228 September 2022 | Liquidators' statement of receipts and payments to 2022-08-18 |
| 23/07/2123 July 2021 | Second filing for the notification of David James White as a person with significant control |
| 23/07/2123 July 2021 | Second filing for the cessation of F O Ventures Limited as a person with significant control |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-07-15 with updates |
| 15/07/2115 July 2021 | Second filing of Confirmation Statement dated 2021-06-12 |
| 02/07/212 July 2021 | Notice of completion of voluntary arrangement |
| 12/06/2112 June 2021 | Cessation of F. O Ventures Ltd as a person with significant control on 2021-06-04 |
| 12/06/2112 June 2021 | Notification of David James White as a person with significant control on 2021-06-04 |
| 12/06/2112 June 2021 | Registered office address changed from Flip Out Opal Way Stone Business Park Stone Staffordshire ST15 0SS England to Anglia House 6 Central Avenue St. Andrews Business Park Norwich NR7 0HR on 2021-06-12 |
| 12/06/2112 June 2021 | Confirmation statement made on 2021-06-12 with updates |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 05/08/205 August 2020 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 25/06/2020 |
| 04/06/204 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SHUTTLEWORTH |
| 03/06/203 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL F. O VENTURES LTD |
| 03/06/203 June 2020 | APPOINTMENT TERMINATED, SECRETARY MATTHEW MELLING |
| 03/06/203 June 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MELLING |
| 03/06/203 June 2020 | DIRECTOR APPOINTED MR DAVID JAMES WHITE |
| 03/06/203 June 2020 | CESSATION OF MATTHEW JAMES MELLING AS A PSC |
| 02/06/202 June 2020 | CESSATION OF ANDREW PAUL SHUTTLEWORTH AS A PSC |
| 02/06/202 June 2020 | APPOINTMENT TERMINATED, DIRECTOR YVONNE SHUTTLEWORTH |
| 02/06/202 June 2020 | CESSATION OF YVONNE ELIZABETH SHUTTLEWORTH AS A PSC |
| 02/06/202 June 2020 | CESSATION OF DAVID ELLIOTT SHUTTLEWORTH AS A PSC |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 12/07/1912 July 2019 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 14/06/1914 June 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 15/02/1915 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097037280002 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/08/1812 August 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 27/07/1827 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 097037280002 |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHUTTLEWORTH |
| 07/05/187 May 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 09/04/189 April 2018 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW JAMES MELLING / 09/04/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES |
| 05/06/175 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 10/01/1710 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES MELLING / 10/01/2017 |
| 08/09/168 September 2016 | CURREXT FROM 31/07/2016 TO 31/12/2016 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 04/08/164 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ELLIOTT SHUTTLEWORTH / 03/08/2016 |
| 04/08/164 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JAMES MELLING / 03/08/2016 |
| 04/08/164 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE ELIZABETH SHUTTLEWORTH / 03/08/2016 |
| 04/08/164 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES MELLING / 03/08/2016 |
| 04/08/164 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL SHUTTLEWORTH / 03/08/2016 |
| 03/08/163 August 2016 | REGISTERED OFFICE CHANGED ON 03/08/2016 FROM G1 BELLRINGER ROAD TRENTHAM STOKE-ON-TRENT ST4 8GB UNITED KINGDOM |
| 30/09/1530 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 097037280001 |
| 01/09/151 September 2015 | SECRETARY APPOINTED MR MATTHEW JAMES MELLING |
| 30/07/1530 July 2015 | COMPANY NAME CHANGED FLIP OUT STOKE LTD CERTIFICATE ISSUED ON 30/07/15 |
| 27/07/1527 July 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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