GEORGE SQUIRE & SONS (SHEFFORD) LIMITED

Company Documents

DateDescription
30/08/1630 August 2016 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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14/06/1614 June 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/06/163 June 2016 APPLICATION FOR STRIKING-OFF

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07/01/167 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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03/12/153 December 2015 Annual return made up to 14 November 2015 with full list of shareholders

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08/01/158 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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11/12/1411 December 2014 Annual return made up to 14 November 2014 with full list of shareholders

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11/12/1311 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BERNARD NEVILLE HENMAN / 11/12/2013

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11/12/1311 December 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS VICTORIA MARY LOUISE TRUMPER / 11/12/2013

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11/12/1311 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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11/12/1311 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HENMAN / 11/12/2013

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11/12/1311 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY TATUM-HUME / 11/12/2013

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11/12/1311 December 2013 Annual return made up to 14 November 2013 with full list of shareholders

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10/12/1210 December 2012 Annual return made up to 14 November 2012 with full list of shareholders

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26/11/1226 November 2012 31/03/12 TOTAL EXEMPTION FULL

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13/07/1213 July 2012 APPOINTMENT TERMINATED, DIRECTOR PETER ASPINALL

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04/01/124 January 2012 31/03/11 TOTAL EXEMPTION FULL

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12/12/1112 December 2011 Annual return made up to 14 November 2011 with full list of shareholders

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11/05/1111 May 2011 DIRECTOR APPOINTED MR IAN CARL TRUMPER

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11/05/1111 May 2011 DIRECTOR APPOINTED MRS VICTORIA MARY LOUISE TRUMPER

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10/01/1110 January 2011 31/03/10 TOTAL EXEMPTION FULL

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09/12/109 December 2010 Annual return made up to 14 November 2010 with full list of shareholders

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07/01/107 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER GEOFFREY ASPINALL / 11/12/2009

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BERNARD NEVILLE HENMAN / 01/09/2008

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11/12/0911 December 2009 Annual return made up to 14 November 2009 with full list of shareholders

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01/02/091 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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11/12/0811 December 2008 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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14/12/0714 December 2007 RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS

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21/03/0721 March 2007 RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS

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02/02/072 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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05/02/065 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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07/12/057 December 2005 RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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07/12/047 December 2004 RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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15/12/0315 December 2003 RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS

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14/01/0314 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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10/12/0210 December 2002 RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS

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18/01/0218 January 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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29/11/0129 November 2001 RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS

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14/12/0014 December 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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20/11/0020 November 2000 RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS

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05/07/005 July 2000 EXEMPTION FROM APPOINTING AUDITORS 27/06/00

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05/01/005 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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29/11/9929 November 1999 RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS

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15/01/9915 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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06/11/986 November 1998 RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS

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09/04/989 April 1998 REGISTERED OFFICE CHANGED ON 09/04/98 FROM:
VICTORIA RD.
SHEFFORD
BEDFORD
SG17 5AL

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13/03/9813 March 1998 SECRETARY RESIGNED

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13/03/9813 March 1998 NEW SECRETARY APPOINTED

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26/01/9826 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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18/12/9718 December 1997 RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS

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15/01/9715 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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12/12/9612 December 1996 RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS

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08/12/958 December 1995 RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS

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08/12/958 December 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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12/12/9412 December 1994 RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS

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12/12/9412 December 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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13/12/9313 December 1993 RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS

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14/10/9314 October 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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22/12/9222 December 1992 RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS

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22/12/9222 December 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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06/12/916 December 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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06/12/916 December 1991 RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS

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15/01/9115 January 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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15/01/9115 January 1991 RETURN MADE UP TO 14/11/90; NO CHANGE OF MEMBERS

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07/12/897 December 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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07/12/897 December 1989 RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS

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25/01/8925 January 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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25/01/8925 January 1989 RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS

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23/12/8823 December 1988 NEW DIRECTOR APPOINTED

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18/11/8718 November 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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18/11/8718 November 1987 RETURN MADE UP TO 24/09/87; FULL LIST OF MEMBERS

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07/10/877 October 1987 NEW DIRECTOR APPOINTED

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10/10/8610 October 1986 RETURN MADE UP TO 25/09/86; FULL LIST OF MEMBERS

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10/10/8610 October 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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25/07/8625 July 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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