SHARPE & FISHER (PROPERTIES) LIMITED

Company Documents

Date	Description
11/01/2211 January 2022	Liquidators' statement of receipts and payments to 2021-12-13 View Document
21/05/2021 May 2020	CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES View Document
20/09/1920 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
09/05/199 May 2019	CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES View Document
26/06/1826 June 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
01/05/181 May 2018	CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES View Document
13/03/1813 March 2018	APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON View Document
06/03/186 March 2018	APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON View Document
20/09/1720 September 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
11/07/1711 July 2017	DIRECTOR APPOINTED MR ALAN RICHARD WILLIAMS View Document
06/06/176 June 2017	CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES View Document
27/02/1727 February 2017	DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORAH GRIMASON / 13/10/2016 View Document
05/10/165 October 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
01/06/161 June 2016	Annual return made up to 31 May 2016 with full list of shareholders View Document
30/11/1530 November 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
24/11/1524 November 2015	APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER View Document
24/11/1524 November 2015	DIRECTOR APPOINTED MISS DEBORAH GRIMASON View Document
10/06/1510 June 2015	Annual return made up to 31 May 2015 with full list of shareholders View Document
15/10/1415 October 2014	CORPORATE DIRECTOR APPOINTED TP DIRECTORS LTD View Document
13/10/1413 October 2014	APPOINTMENT TERMINATED, SECRETARY ANDREW PIKE View Document
13/10/1413 October 2014	Annual return made up to 31 May 2014 with full list of shareholders View Document
10/06/1410 June 2014	DIRECTOR APPOINTED MR JOHN PETER CARTER View Document
09/06/149 June 2014	CORPORATE SECRETARY APPOINTED TPG MANAGEMENT SERVICES LIMITED View Document
09/06/149 June 2014	REGISTERED OFFICE CHANGED ON 09/06/2014 FROM C/O C/O MAZARS LLP 45 CHURCH STREET BIRMINGHAM WEST MIDLANDS B3 2RT View Document
01/05/141 May 2014	ORDER OF COURT TO STAY WINDING UP View Document
29/04/1429 April 2014	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2014 View Document
15/01/1415 January 2014	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COOPER View Document
18/04/1318 April 2013	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2013 View Document
03/04/133 April 2013	COURT ORDER INSOLVENCY:RE COURT ORDER REPLACEMENT OF LIQ View Document
03/04/133 April 2013	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR View Document
03/04/133 April 2013	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
19/03/1319 March 2013	APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH View Document
19/12/1219 December 2012	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2012 View Document
21/12/1121 December 2011	SPECIAL RESOLUTION TO WIND UP View Document
21/12/1121 December 2011	REGISTERED OFFICE CHANGED ON 21/12/2011 FROM LODGE WAY HOUSE HARLESTONE ROAD NORTHAMPTON NORTHAMPTONSHIRE NN5 7UG View Document
21/12/1121 December 2011	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
21/12/1121 December 2011	DECLARATION OF SOLVENCY View Document
30/11/1130 November 2011	APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER View Document
30/11/1130 November 2011	APPOINTMENT TERMINATED, DIRECTOR MARTIN MEECH View Document
05/10/115 October 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
22/06/1122 June 2011	Annual return made up to 31 May 2011 with full list of shareholders View Document
14/04/1114 April 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
15/09/1015 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
21/06/1021 June 2010	Annual return made up to 31 May 2010 with full list of shareholders View Document
28/09/0928 September 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
18/06/0918 June 2009	RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS View Document
28/10/0828 October 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
20/06/0820 June 2008	RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS View Document
02/11/072 November 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
22/06/0722 June 2007	RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS View Document
27/11/0627 November 2006	NEW DIRECTOR APPOINTED View Document
14/06/0614 June 2006	RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS View Document
06/04/066 April 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
20/10/0520 October 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
29/06/0529 June 2005	RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS View Document
18/06/0518 June 2005	NEW DIRECTOR APPOINTED View Document
13/06/0513 June 2005	DIRECTOR RESIGNED View Document
01/09/041 September 2004	DIRECTOR'S PARTICULARS CHANGED View Document
01/09/041 September 2004	DIRECTOR'S PARTICULARS CHANGED View Document
27/08/0427 August 2004	SECRETARY'S PARTICULARS CHANGED View Document
19/08/0419 August 2004	DIRECTOR'S PARTICULARS CHANGED View Document
11/06/0411 June 2004	RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS View Document
07/06/047 June 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
30/10/0330 October 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
23/06/0323 June 2003	RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS View Document
18/02/0318 February 2003	DIRECTOR'S PARTICULARS CHANGED View Document
01/11/021 November 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
01/11/021 November 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
01/11/021 November 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
01/11/021 November 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
01/11/021 November 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/10/024 October 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View Document
19/06/0219 June 2002	RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS View Document
06/11/016 November 2001	DIRECTOR RESIGNED View Document
14/06/0114 June 2001	RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS View Document
04/05/014 May 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
01/11/001 November 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
14/06/0014 June 2000	RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS View Document
08/06/008 June 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
26/05/0026 May 2000	DIRECTOR RESIGNED View Document
26/05/0026 May 2000	NEW SECRETARY APPOINTED View Document
22/05/0022 May 2000	REGISTERED OFFICE CHANGED ON 22/05/00 FROM: GLOUCESTER ROAD CHELTENHAM GLOS GL51 8PR View Document
09/03/009 March 2000	DIRECTOR RESIGNED View Document

25/01/0025 January 2000	DIRECTOR RESIGNED View Document
19/01/0019 January 2000	AUDITOR'S RESIGNATION View Document
12/01/0012 January 2000	NEW DIRECTOR APPOINTED View Document
12/01/0012 January 2000	NEW DIRECTOR APPOINTED View Document
12/01/0012 January 2000	NEW DIRECTOR APPOINTED View Document
12/01/0012 January 2000	NEW DIRECTOR APPOINTED View Document
21/06/9921 June 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
21/06/9921 June 1999	RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS View Document
09/10/989 October 1998	AUDITOR'S RESIGNATION View Document
19/06/9819 June 1998	RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS View Document
19/06/9819 June 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
23/06/9723 June 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
23/06/9723 June 1997	RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS View Document
12/12/9612 December 1996	DIRECTOR RESIGNED View Document
12/12/9612 December 1996	NEW DIRECTOR APPOINTED View Document
12/07/9612 July 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
24/06/9624 June 1996	RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS View Document
24/06/9624 June 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
18/04/9618 April 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
23/06/9523 June 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
23/06/9523 June 1995	RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS View Document
30/12/9430 December 1994	View Document
30/12/9430 December 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
27/10/9427 October 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
27/10/9427 October 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
27/10/9427 October 1994	View Document
28/06/9428 June 1994	View Document
28/06/9428 June 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
28/06/9428 June 1994	RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS View Document
17/06/9317 June 1993	Full accounts made up to 1992-12-31 View Document
17/06/9317 June 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
17/06/9317 June 1993	View Document
17/06/9317 June 1993	RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS View Document
30/10/9230 October 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
06/07/926 July 1992	View Document
06/07/926 July 1992	RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS View Document
06/07/926 July 1992	DIRECTOR'S PARTICULARS CHANGED View Document
06/07/926 July 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
06/07/926 July 1992	Full accounts made up to 1991-12-31 View Document
23/12/9123 December 1991	View Document
23/12/9123 December 1991	DIRECTOR RESIGNED View Document
01/07/911 July 1991	View Document
01/07/911 July 1991	RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS View Document
01/07/911 July 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
11/12/9011 December 1990	REGISTERED OFFICE CHANGED ON 11/12/90 FROM: 29 IMPERIAL SQUARE CHELTENHAM GLOS GL50 1Q2 View Document
11/12/9011 December 1990	View Document
04/10/904 October 1990	DIRECTOR RESIGNED View Document
04/10/904 October 1990	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
04/10/904 October 1990	View Document
04/10/904 October 1990	RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS View Document
04/10/904 October 1990	View Document
24/10/8924 October 1989	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
12/10/8912 October 1989	View Document
12/10/8912 October 1989	RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS View Document
09/05/899 May 1989	View Document
09/05/899 May 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
16/06/8816 June 1988	View Document
16/06/8816 June 1988	RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS View Document
16/06/8816 June 1988	Full accounts made up to 1987-12-31 View Document
16/06/8816 June 1988	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
06/10/876 October 1987	Full accounts made up to 1986-12-31 View Document
06/10/876 October 1987	View Document
06/10/876 October 1987	RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS View Document
06/10/876 October 1987	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
16/09/8716 September 1987	View Document
16/09/8716 September 1987	REGISTERED OFFICE CHANGED ON 16/09/87 FROM: GLOUCESTER ROAD, CHELTENHAM, GL51. 8PT. GLOS View Document
16/09/8716 September 1987	View Document
16/09/8716 September 1987	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
16/09/8716 September 1987	DIRECTOR RESIGNED View Document
04/08/874 August 1987	Certificate of change of name View Document
04/08/874 August 1987	COMPANY NAME CHANGED SHARPE & FISHER (BUILDERS MERCHA NTS) LIMITED CERTIFICATE ISSUED ON 05/08/87 View Document
04/08/874 August 1987	Certificate of change of name View Document
10/10/8610 October 1986	Full accounts made up to 1985-12-31 View Document
10/10/8610 October 1986	FULL ACCOUNTS MADE UP TO 31/12/85 View Document
10/10/8610 October 1986	View Document
10/10/8610 October 1986	ANNUAL RETURN MADE UP TO 06/06/86 View Document
29/08/8629 August 1986	View Document
29/08/8629 August 1986	DIRECTOR RESIGNED View Document
17/05/8617 May 1986	DIRECTOR RESIGNED View Document
17/05/8617 May 1986	View Document
11/07/8311 July 1983	ANNUAL RETURN MADE UP TO 12/05/83 View Document
22/08/7722 August 1977	ANNUAL RETURN MADE UP TO 13/05/77 View Document
31/12/7531 December 1975	ANNUAL RETURN MADE UP TO 16/05/75 View Document

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SHARPE & FISHER (PROPERTIES) LIMITED

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