SHEARWATER ARCHITECTURE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/05/113 May 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/01/1118 January 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/01/115 January 2011 | APPLICATION FOR STRIKING-OFF |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 14/01/1014 January 2010 | PREVEXT FROM 31/03/2009 TO 30/09/2009 |
| 16/10/0916 October 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 16/10/0916 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN COLLIER / 01/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALEXANDER COLLIER / 01/10/2009 |
| 26/02/0926 February 2009 | APPOINTMENT TERMINATED SECRETARY WHARFEDALE ACCOUNTANCY LIMITED |
| 26/02/0926 February 2009 | SECRETARY APPOINTED DAVID JOHN COLLIER |
| 24/11/0824 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/11/087 November 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/11/072 November 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 15/12/0615 December 2006 | ACC. REF. DATE SHORTENED FROM 15/04/06 TO 31/03/06 |
| 17/11/0617 November 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS; AMEND |
| 04/11/054 November 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/04/05 |
| 01/11/041 November 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/04/04 |
| 31/10/0331 October 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 05/07/035 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/04/03 |
| 27/05/0327 May 2003 | SECRETARY RESIGNED |
| 27/05/0327 May 2003 | NEW SECRETARY APPOINTED |
| 21/11/0221 November 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 15/04/03 |
| 14/11/0114 November 2001 | REGISTERED OFFICE CHANGED ON 14/11/01 FROM: G OFFICE CHANGED 14/11/01 LINDEN GARTH 17 WHEATLEY AVENUE ILKLEY LS29 8PT |
| 01/11/011 November 2001 | NEW DIRECTOR APPOINTED |
| 01/11/011 November 2001 | NEW SECRETARY APPOINTED |
| 27/10/0127 October 2001 | SECRETARY RESIGNED |
| 27/10/0127 October 2001 | DIRECTOR RESIGNED |
| 27/10/0127 October 2001 | REGISTERED OFFICE CHANGED ON 27/10/01 FROM: G OFFICE CHANGED 27/10/01 THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW |
| 16/10/0116 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/10/0116 October 2001 | Incorporation |
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