THE MILKSHACK LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
26/07/1126 July 2011 | STRUCK OFF AND DISSOLVED |
12/04/1112 April 2011 | FIRST GAZETTE |
06/05/106 May 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TANIA BARTHOLOMEW / 01/10/2009 |
05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES CROSBY / 01/10/2009 |
05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID WALKER / 01/10/2009 |
05/01/105 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
20/03/0920 March 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
19/03/0919 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CROSBY / 01/03/2009 |
19/03/0919 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK WALKER / 01/01/2008 |
27/01/0927 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
14/08/0814 August 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
02/05/082 May 2008 | REGISTERED OFFICE CHANGED ON 02/05/08 FROM: GISTERED OFFICE CHANGED ON 02/05/2008 FROM 22 THE CROSS WORCESTER WORCESTERSHIRE WR1 3PZ |
13/03/0813 March 2008 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
23/01/0823 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
04/07/074 July 2007 | NEW DIRECTOR APPOINTED |
28/11/0628 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
17/11/0617 November 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 |
22/07/0622 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
04/05/064 May 2006 | DIRECTOR RESIGNED |
16/02/0616 February 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
16/02/0616 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
15/02/0615 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
15/02/0615 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
27/01/0627 January 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
25/01/0625 January 2006 | COMPANY NAME CHANGED THE SHAKESHACK TAKEAWAY LTD CERTIFICATE ISSUED ON 25/01/06 |
29/09/0529 September 2005 | REGISTERED OFFICE CHANGED ON 29/09/05 FROM: G OFFICE CHANGED 29/09/05 FLAT 4 20 EATON ROAD HOVE BN3 3PJ |
18/02/0518 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
18/02/0518 February 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
18/02/0518 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
04/02/054 February 2005 | SECRETARY RESIGNED |
04/02/054 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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