ALLAN JEFFERIES (SHIPLEY) LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2315 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 15/08/2315 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 27/01/2327 January 2023 | Voluntary strike-off action has been suspended |
| 27/01/2327 January 2023 | Voluntary strike-off action has been suspended |
| 29/11/2229 November 2022 | First Gazette notice for voluntary strike-off |
| 29/11/2229 November 2022 | First Gazette notice for voluntary strike-off |
| 16/11/2216 November 2022 | Application to strike the company off the register |
| 29/04/2229 April 2022 | Termination of appointment of Anthony Travers Jefferies as a director on 2022-04-29 |
| 29/04/2229 April 2022 | Termination of appointment of Anthony Travers Jefferies as a secretary on 2022-04-29 |
| 29/04/2229 April 2022 | Termination of appointment of Michael Stanley Lyon as a director on 2022-04-29 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-06-06 with no updates |
| 07/07/217 July 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES |
| 15/06/2015 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 19/03/1919 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 02/07/182 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 13/06/1713 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 25/06/1625 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 06/06/166 June 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 19/11/1519 November 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 01/05/151 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 05/01/155 January 2015 | Annual return made up to 14 November 2014 with full list of shareholders |
| 10/06/1410 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 24/01/1424 January 2014 | Annual return made up to 14 November 2013 with full list of shareholders |
| 17/04/1317 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 28/01/1328 January 2013 | Annual return made up to 14 November 2012 with full list of shareholders |
| 13/06/1213 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 07/12/117 December 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 07/12/117 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STANLEY LYON / 01/09/2011 |
| 29/06/1129 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 06/12/106 December 2010 | REGISTERED OFFICE CHANGED ON 06/12/2010 FROM OTLEY ROAD SHIPLEY BRADFORD WEST YORKSHIRE BD17 7HB |
| 06/12/106 December 2010 | REGISTERED OFFICE CHANGED ON 06/12/2010 FROM 2 BERRY DRIVE BAILDON SHIPLEY WEST YORKSHIRE BD17 7GA UNITED KINGDOM |
| 06/12/106 December 2010 | SAIL ADDRESS CHANGED FROM: 58 OAKWOOD DRIVE BINGLEY WEST YORKSHIRE BD16 4SL ENGLAND |
| 06/12/106 December 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 06/12/106 December 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 09/03/109 March 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 20/11/0920 November 2009 | SAIL ADDRESS CHANGED FROM: 58 OAKWOOD DRIVE BINGLEY WEST YORKSHIRE BD16 4SL ENGLAND |
| 20/11/0920 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STANLEY LYON / 18/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY TRAVERS JEFFERIES / 18/11/2009 |
| 19/11/0919 November 2009 | SAIL ADDRESS CREATED |
| 19/11/0919 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 19/11/0919 November 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STANLEY LYON / 19/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY TRAVERS JEFFERIES / 19/11/2009 |
| 16/04/0916 April 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 18/02/0918 February 2009 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 05/12/075 December 2007 | RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS |
| 13/06/0713 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 08/12/068 December 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 15/12/0515 December 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 03/12/023 December 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 10/12/0110 December 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 14/11/0014 November 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 24/11/9924 November 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 12/04/9912 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 22/01/9922 January 1999 | RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS |
| 26/07/9826 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 17/07/9817 July 1998 | DIRECTOR RESIGNED |
| 17/07/9817 July 1998 | NEW DIRECTOR APPOINTED |
| 24/11/9724 November 1997 | RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS |
| 03/08/973 August 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 29/11/9629 November 1996 | RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS |
| 20/06/9620 June 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 14/11/9514 November 1995 | COMPANY NAME CHANGED FORDFINE LIMITED CERTIFICATE ISSUED ON 15/11/95 |
| 09/11/959 November 1995 | RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS |
| 05/06/955 June 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/12/941 December 1994 | RETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS |
| 21/03/9421 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 24/01/9424 January 1994 | RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS |
| 30/03/9330 March 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 12/01/9312 January 1993 | RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS |
| 16/04/9216 April 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 17/12/9117 December 1991 | RETURN MADE UP TO 14/11/91; FULL LIST OF MEMBERS |
| 15/07/9115 July 1991 | AUDITOR'S RESIGNATION |
| 23/11/9023 November 1990 | RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS |
| 23/11/9023 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 |
| 03/09/903 September 1990 | RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS |
| 03/09/903 September 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 |
| 18/12/8918 December 1989 | REGISTERED OFFICE CHANGED ON 18/12/89 FROM: ST. GEORGE HOUSE, GREAT GEORGE STREET, LEEDS, WEST YORKSHIRE, LS1 3DQ |
| 12/12/8812 December 1988 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 12/12/8812 December 1988 | REGISTERED OFFICE CHANGED ON 12/12/88 FROM: 206 SALTAIRE ROAD SHIPLEY BRADFORD WEST YORKSHIRE BD18 3JQ |
| 28/11/8828 November 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88 |
| 28/11/8828 November 1988 | EXEMPTION FROM APPOINTING AUDITORS 021188 |
| 28/11/8828 November 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 28/11/8828 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/11/8828 November 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/11/8828 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/11/8828 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/11/8828 November 1988 | ALTER MEM AND ARTS 031188 |
| 28/11/8828 November 1988 | REGISTERED OFFICE CHANGED ON 28/11/88 FROM: EMPIRE HOUSE WAKEFIELD OLD ROAD DEWSBURY W. YORKSHIRE WF 128 WF12 8DF |
| 17/11/8817 November 1988 | WD 09/11/88 AD 03/11/88--------- £ SI 98@1=98 £ IC 2/100 |
| 07/12/877 December 1987 | 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