A F SHEARN (BATH) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/06/1015 June 2010 | STRUCK OFF AND DISSOLVED |
| 02/03/102 March 2010 | FIRST GAZETTE |
| 09/11/099 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 14/01/0914 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 04/11/084 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/083 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/01/083 January 2008 | REGISTERED OFFICE CHANGED ON 03/01/08 FROM: 45-47 ASHLEY ROAD BOSCOMBE BOURNEMOUTH DORSET BH1 4LG |
| 03/01/083 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 14/11/0714 November 2007 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 23/03/0723 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 25/01/0725 January 2007 | DIRECTOR RESIGNED |
| 25/01/0725 January 2007 | REGISTERED OFFICE CHANGED ON 25/01/07 FROM: HAWTHORN GROVE YARD COMBE DOWN, BATH, AVON BA2 5QB |
| 25/01/0725 January 2007 | NEW DIRECTOR APPOINTED |
| 25/01/0725 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/01/0725 January 2007 | NEW DIRECTOR APPOINTED |
| 25/01/0725 January 2007 | DIRECTOR RESIGNED |
| 25/01/0725 January 2007 | SECRETARY RESIGNED |
| 11/09/0611 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/11/0518 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 22/11/0222 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 26/10/0226 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 19/02/0219 February 2002 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 16/11/0016 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 22/11/9922 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 06/09/996 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 26/01/9926 January 1999 | COMPANY NAME CHANGED A. F. SHEARN (BATH) HOLDINGS LIM ITED CERTIFICATE ISSUED ON 27/01/99 |
| 14/12/9814 December 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 23/10/9823 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 23/10/9823 October 1998 | NEW DIRECTOR APPOINTED |
| 04/03/984 March 1998 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 24/10/9724 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 03/09/973 September 1997 | SECRETARY RESIGNED |
| 03/09/973 September 1997 | DIRECTOR RESIGNED |
| 11/08/9711 August 1997 | NEW SECRETARY APPOINTED |
| 26/06/9726 June 1997 | £ IC 16000/8000 12/06/97 £ SR 8000@1=8000 |
| 19/06/9719 June 1997 | SALE OF LAND 27/05/97 |
| 19/06/9719 June 1997 | ALTER MEM AND ARTS 12/06/97 |
| 19/06/9719 June 1997 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 12/06/97 |
| 19/02/9719 February 1997 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 16/09/9616 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 23/01/9623 January 1996 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 31/07/9531 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 24/01/9524 January 1995 | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
| 17/06/9417 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 21/04/9421 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/9421 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/9421 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/9421 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/9421 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/9421 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/9314 December 1993 | |
| 14/12/9314 December 1993 | REGISTERED OFFICE CHANGED ON 14/12/93 |
| 14/12/9314 December 1993 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 21/09/9321 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 19/11/9219 November 1992 | |
| 19/11/9219 November 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 19/11/9219 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/9219 November 1992 | REGISTERED OFFICE CHANGED ON 19/11/92 |
| 28/10/9228 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 09/03/929 March 1992 | |
| 09/03/929 March 1992 | RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS |
| 01/11/911 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 23/11/9023 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 13/11/9013 November 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 12/10/8912 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 12/10/8912 October 1989 | RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS |
| 13/12/8813 December 1988 | RETURN MADE UP TO 25/10/88; FULL LIST OF MEMBERS |
| 13/12/8813 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 19/11/8719 November 1987 | RETURN MADE UP TO 09/11/87; FULL LIST OF MEMBERS |
| 19/11/8719 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 07/11/867 November 1986 | RETURN MADE UP TO 04/11/86; FULL LIST OF MEMBERS |
| 07/11/867 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 31/03/6931 March 1969 | ARTICLES OF ASSOCIATION |
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