SHELLARD WINTER MANAGEMENT LIMITED
Company number 05138388 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 10 Jan 2024 | Restoration by order of court - previously in Creditors' Voluntary Liquidation · 2 pages | View document |
| 27 Oct 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 27 Jul 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 29 Jul 2011 | REGISTERED OFFICE CHANGED ON 29/07/2011 FROM 5 SYDNEY WHARF BATH BA2 4EF | View document |
| 27 Jul 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009683,00009252 | View document |
| 27 Jul 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 27 Jul 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 | View document |
| 23 Feb 2011 | DIRECTOR APPOINTED MR KIMM HUMPHREYS · 2 pages | View document |
| 23 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MCCLOY | View document |
| 23 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR A PRIORI PORTFOLIO MANAGEMENT | View document |
| 16 Sep 2010 | Annual accounts, small company total exemption, made up to 23 November 2009 | View document |
| 17 Jun 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A PRIORI PORTFOLIO MANAGEMENT / 26/05/2010 | View document |
| 17 Jun 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / A PRIORI PORTFOLIO MANAGEMENT / 26/05/2010 | View document |
| 17 Jun 2010 | Annual return made up to 26 May 2010 with full list of shareholders · 5 pages | View document |
| 13 Jun 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS | View document |
| 14 Jan 2009 | 23/11/08 TOTAL EXEMPTION FULL | View document |
| 22 Sep 2008 | 23/11/07 TOTAL EXEMPTION FULL | View document |
| 27 May 2008 | DIRECTOR APPOINTED A PRIORI PORTFOLIO MANAGEMENT | View document |
| 27 May 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS | View document |
| 27 May 2008 | SECRETARY APPOINTED A PRIORI PORTFOLIO MANAGEMENT | View document |
| 27 Mar 2008 | SECRETARY RESIGNED HELEN HUMPHREYS | View document |
| 24 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/11/06 | View document |
| 11 Jun 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS | View document |
| 28 Mar 2007 | SECRETARY RESIGNED | View document |
| 28 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 30 Jan 2007 | REGISTERED OFFICE CHANGED ON 30/01/07 FROM: THE OLD TANNERY TURLEIGH BRADFORD ON AVON WILTSHIRE BA15 2HG | View document |
| 2 Jun 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS | View document |
| 18 Apr 2006 | DIRECTOR RESIGNED | View document |
| 28 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/11/05 | View document |
| 21 Jun 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS | View document |
| 20 Jun 2005 | REGISTERED OFFICE CHANGED ON 20/06/05 FROM: 4 THE SHAMBLES BRADFORD-ON-AVON WILTSHIRE BA15 1JS | View document |
| 8 Feb 2005 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 23/11/05 | View document |
| 17 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 14 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 May 2004 | REGISTERED OFFICE CHANGED ON 27/05/04 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP | View document |
| 26 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 May 2004 | DIRECTOR RESIGNED | View document |
| 26 May 2004 | SECRETARY RESIGNED | View document |