J & E SHEPHERD (ASBESTOS SOLUTIONS) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/06/1427 June 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 07/03/147 March 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/03/144 March 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 25/02/1425 February 2014 | APPLICATION FOR STRIKING-OFF |
| 17/04/1317 April 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 04/03/134 March 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 13/03/1213 March 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 21/06/1121 June 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 07/03/117 March 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 07/03/117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BRIAN THOMSON / 07/03/2011 |
| 07/03/117 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOHN PAUL BENNETT / 07/03/2011 |
| 25/08/1025 August 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 22/03/1022 March 2010 | 19/02/10 NO CHANGES |
| 28/08/0928 August 2009 | RETURN MADE UP TO 19/02/09; NO CHANGE OF MEMBERS |
| 15/07/0915 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN BENNETT / 24/06/2009 |
| 15/07/0915 July 2009 | REGISTERED OFFICE CHANGED ON 15/07/2009 FROM WHITEHALL HOUSE 33 YEAMAN SHORE DUNDEE DD1 4BJ |
| 01/05/091 May 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATED SECRETARY THORNTONS LAW LLP |
| 11/03/0911 March 2009 | SECRETARY APPOINTED JOHN PAUL BENNETT |
| 28/03/0828 March 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 21/02/0821 February 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | DIRECTOR RESIGNED |
| 19/06/0719 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 09/05/079 May 2007 | REGISTERED OFFICE CHANGED ON 09/05/07 FROM: 50 CASTLE STREET DUNDEE DD1 3RU |
| 21/02/0721 February 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 16/02/0716 February 2007 | DIRECTOR RESIGNED |
| 15/02/0715 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 21/04/0621 April 2006 | S366A DISP HOLDING AGM 06/03/06 |
| 06/04/066 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 10/03/0610 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/069 March 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/11/05 |
| 23/11/0523 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 16/11/0516 November 2005 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | SECRETARY RESIGNED |
| 13/12/0413 December 2004 | NEW SECRETARY APPOINTED |
| 03/09/043 September 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/08/0423 August 2004 | VARYING SHARE RIGHTS AND NAMES |
| 23/08/0423 August 2004 | NEW DIRECTOR APPOINTED |
| 23/08/0423 August 2004 | NEW DIRECTOR APPOINTED |
| 23/08/0423 August 2004 | NEW DIRECTOR APPOINTED |
| 23/08/0423 August 2004 | NEW DIRECTOR APPOINTED |
| 23/08/0423 August 2004 | DIRECTOR RESIGNED |
| 23/08/0423 August 2004 | S80A AUTH TO ALLOT SEC 23/06/04 |
| 23/08/0423 August 2004 | NC INC ALREADY ADJUSTED 23/06/04 |
| 23/08/0423 August 2004 | £ NC 100/100000 23/06/04 |
| 23/08/0423 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/03/0423 March 2004 | COMPANY NAME CHANGED CASTLELAW (NO.494) LIMITED CERTIFICATE ISSUED ON 23/03/04 |
| 19/02/0419 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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