R.J & W.M SHARLAND & SONS LIMITED

Company Documents

DateDescription
03/04/123 April 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/03/2012:LIQ. CASE NO.1

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29/03/1129 March 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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29/03/1129 March 2011 REGISTERED OFFICE CHANGED ON 29/03/2011 FROM 28 ALEXANDRA TERRACE EXMOUTH DEVON EX8 1BD

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29/03/1129 March 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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29/03/1129 March 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006473

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03/12/103 December 2010 Annual accounts small company total exemption made up to 31 July 2010

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / WENDY MARLENE SHARLAND / 18/06/2010

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02/07/102 July 2010 Annual return made up to 18 June 2010 with full list of shareholders

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN SHARLAND / 18/06/2010

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY SHARLAND / 18/06/2010

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 July 2009

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03/07/093 July 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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28/10/0828 October 2008 Annual accounts small company total exemption made up to 31 July 2008

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30/06/0830 June 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 S80A AUTH TO ALLOT SEC 11/01/08 S366A DISP HOLDING AGM 11/01/08 S252 DISP LAYING ACC 11/01/08

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25/10/0725 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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06/07/076 July 2007 RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS

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12/12/0612 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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23/10/0623 October 2006 DIRECTOR RESIGNED

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14/07/0614 July 2006 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS

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20/01/0620 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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27/06/0527 June 2005 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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21/12/0421 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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29/06/0429 June 2004 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS

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01/06/041 June 2004 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/07/04

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16/08/0316 August 2003 NEW DIRECTOR APPOINTED

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16/08/0316 August 2003 NEW DIRECTOR APPOINTED

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12/07/0312 July 2003 SECRETARY RESIGNED

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12/07/0312 July 2003 NEW DIRECTOR APPOINTED

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12/07/0312 July 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/07/0312 July 2003 DIRECTOR RESIGNED

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18/06/0318 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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