SHEBANG CONSUMER SOLUTIONS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/04/1322 April 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 13/02/1313 February 2013 | REGISTERED OFFICE CHANGED ON 13/02/2013 FROM 3A BRUNEL CLOSE DRAYTON FIELDS IND EST DAVENTRY NORTHAMPTONSHIRE NN11 8RB UNITED KINGDOM |
| 22/01/1322 January 2013 | NOTICE OF COMPLETION OF WINDING UP |
| 06/11/126 November 2012 | REGISTERED OFFICE CHANGED ON 06/11/2012 FROM LOGISTICS HOUSE SOPWITH WAY DRAYTON FIELDS IND EST DAVENTRY NORTHAMPTONSHIRE NN11 8PB |
| 04/04/124 April 2012 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000020 |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIAN BURTON |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED MR IAIN MARCUS HUMPHREY |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR IVOR KEELEY |
| 19/08/1119 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 12/04/1112 April 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED IVOR DAVID KEELEY |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR IAIN HUMPHREY |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED MR JULIAN CHRISTOPHER BURTON |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, SECRETARY STEVEN FOWLER |
| 11/01/1111 January 2011 | Annual return made up to 7 March 2010 with full list of shareholders |
| 13/12/1013 December 2010 | COMPANY NAME CHANGED SHEBANG RETAIL (SW) LTD CERTIFICATE ISSUED ON 13/12/10 |
| 02/12/102 December 2010 | CHANGE OF NAME 30/11/2010 |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/05/105 May 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 05/05/105 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN JOHN FOWLER / 01/10/2009 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN MARCUS HUMPHREY / 01/10/2009 |
| 02/01/102 January 2010 | CHANGE OF NAME 18/12/2009 |
| 02/01/102 January 2010 | COMPANY NAME CHANGED A1 RETAIL (MIDLANDS) LIMITED CERTIFICATE ISSUED ON 02/01/10 |
| 23/11/0923 November 2009 | REGISTERED OFFICE CHANGED ON 23/11/2009 FROM HEARTLANDS BUSINESS PARK 2 LAMPORT COURT DAVENTRY NORTHANTS NN11 8UF |
| 02/10/092 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS; AMEND |
| 19/05/0919 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 01/02/091 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/10/082 October 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 28/05/0828 May 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | DIRECTOR RESIGNED PAUL SISSON |
| 04/03/084 March 2008 | DIRECTOR AND SECRETARY RESIGNED ANGELA SISSON |
| 04/03/084 March 2008 | DIRECTOR APPOINTED IAIN MARCUS HUMPHREY |
| 27/02/0827 February 2008 | SECRETARY APPOINTED STEVE FOWLER |
| 15/02/0815 February 2008 | REGISTERED OFFICE CHANGED ON 15/02/08 FROM: 5 PROSPECT PLACE MILLENNIUM WAY PRIDE PARK DERBY DERBYSHIRE DE24 8HG |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/11/0713 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/05/071 May 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 21/07/0621 July 2006 | COMPANY NAME CHANGED A1 COMMS LIMITED CERTIFICATE ISSUED ON 21/07/06 |
| 22/03/0622 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0622 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0622 March 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 21/09/0521 September 2005 | REGISTERED OFFICE CHANGED ON 21/09/05 FROM: 63 FRIAR GATE DERBY DE1 1DJ |
| 14/04/0514 April 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 29/03/0429 March 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 29/05/0329 May 2003 | NEW SECRETARY APPOINTED |
| 29/05/0329 May 2003 | SECRETARY RESIGNED |
| 28/05/0328 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 17/03/0317 March 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
| 27/04/0227 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0219 March 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
| 08/01/028 January 2002 | REGISTERED OFFICE CHANGED ON 08/01/02 FROM: 1 HIGH STREET ALFRETON DERBYSHIRE DE55 7DR |
| 08/01/028 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 21/06/0121 June 2001 | NEW SECRETARY APPOINTED |
| 21/06/0121 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0121 June 2001 | SECRETARY RESIGNED |
| 07/06/017 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0116 May 2001 | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0030 May 2000 | NEW SECRETARY APPOINTED |
| 16/05/0016 May 2000 | NEW DIRECTOR APPOINTED |
| 10/05/0010 May 2000 | REGISTERED OFFICE CHANGED ON 10/05/00 FROM: WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA |
| 29/03/0029 March 2000 | SECRETARY RESIGNED |
| 29/03/0029 March 2000 | DIRECTOR RESIGNED |
| 16/03/0016 March 2000 | COMPANY NAME CHANGED THE PROFESSOR LIMITED CERTIFICATE ISSUED ON 17/03/00 |
| 06/03/006 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/03/006 March 2000 | Incorporation |
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