SHACKERLEY (HOLDINGS) LIMITED

Company Documents

DateDescription
18/08/1418 August 2014 Annual return made up to 9 August 2014 with full list of shareholders

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18/08/1418 August 2014 REGISTERED OFFICE CHANGED ON 18/08/2014 FROM
CERAMICS HOUSE
WIGAN ROAD
EUXTON
CHORLEY
PR7 6JJ

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11/06/1411 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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27/02/1427 February 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1

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27/02/1427 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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13/08/1313 August 2013 Annual return made up to 9 August 2013 with full list of shareholders

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08/08/138 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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21/08/1221 August 2012 Annual return made up to 9 August 2012 with full list of shareholders

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08/06/128 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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23/08/1123 August 2011 Annual return made up to 9 August 2011 with full list of shareholders

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03/06/113 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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07/09/107 September 2010 Annual return made up to 9 August 2010 with full list of shareholders

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15/07/1015 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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10/08/0910 August 2009 RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS

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02/07/092 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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12/08/0812 August 2008 RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS

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17/07/0817 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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13/08/0713 August 2007 RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS

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02/08/072 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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17/08/0617 August 2006 RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS

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08/06/068 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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19/09/0519 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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23/08/0523 August 2005 RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS

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26/05/0526 May 2005 NEW DIRECTOR APPOINTED

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26/05/0526 May 2005 NEW SECRETARY APPOINTED

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26/05/0526 May 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/11/0423 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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04/08/044 August 2004 RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS

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03/09/033 September 2003 RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS

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19/05/0319 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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21/11/0221 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02

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12/09/0212 September 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/09/026 September 2002 RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS

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23/11/0123 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01

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28/08/0128 August 2001 RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS

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17/10/0017 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00

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25/08/0025 August 2000 RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS

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18/10/9918 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99

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31/08/9931 August 1999 RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS

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25/09/9825 September 1998 RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS

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25/09/9825 September 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/09/9825 September 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98

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20/08/9720 August 1997 RETURN MADE UP TO 09/08/97; NO CHANGE OF MEMBERS

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05/07/975 July 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97

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29/09/9629 September 1996 RETURN MADE UP TO 09/08/96; FULL LIST OF MEMBERS

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09/06/969 June 1996 EXEMPTION FROM APPOINTING AUDITORS 01/02/96

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09/06/969 June 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96

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21/08/9521 August 1995 RETURN MADE UP TO 09/08/95; NO CHANGE OF MEMBERS

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11/08/9511 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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26/05/9526 May 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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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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01/09/941 September 1994 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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01/09/941 September 1994 RETURN MADE UP TO 09/08/94; FULL LIST OF MEMBERS

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09/06/949 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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22/08/9322 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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17/08/9317 August 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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17/08/9317 August 1993 RETURN MADE UP TO 09/08/93; NO CHANGE OF MEMBERS

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17/08/9317 August 1993 REGISTERED OFFICE CHANGED ON 17/08/93

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16/08/9316 August 1993 ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01

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26/11/9226 November 1992 ALTER MEM AND ARTS 18/11/92

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21/11/9221 November 1992 PARTICULARS OF MORTGAGE/CHARGE

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23/10/9223 October 1992 NEW DIRECTOR APPOINTED

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21/10/9221 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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10/09/9210 September 1992 RETURN MADE UP TO 09/08/92; NO CHANGE OF MEMBERS

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08/04/928 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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01/10/911 October 1991 RETURN MADE UP TO 09/08/91; FULL LIST OF MEMBERS

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07/02/917 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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07/12/907 December 1990 SU DIV 29/11/90

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07/12/907 December 1990 RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS

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03/05/903 May 1990 COMPANY NAME CHANGED INVECTOR (IMPORT) LIMITED CERTIFICATE ISSUED ON 04/05/90

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25/01/9025 January 1990 COMPANY NAME CHANGED MAYFLOWER POWDERS LIMITED CERTIFICATE ISSUED ON 26/01/90

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17/08/8917 August 1989 RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS

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17/08/8917 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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07/09/887 September 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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07/09/887 September 1988 RETURN MADE UP TO 24/08/88; FULL LIST OF MEMBERS

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18/12/8718 December 1987 RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS

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18/12/8718 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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11/08/8711 August 1987 FULL ACCOUNTS MADE UP TO 31/12/85

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11/05/8711 May 1987 RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS

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