SHEPHERD FIRE AND SECURITY LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/10/1621 October 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/07/1621 July 2016 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 10/11/1510 November 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2015 |
| 13/11/1413 November 2014 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 07/11/147 November 2014 | STATEMENT OF AFFAIRS/4.19 |
| 31/10/1431 October 2014 | REGISTERED OFFICE CHANGED ON 31/10/2014 FROM SHEPHERD FIRE & SECURITY TOMLINSON ROAD OFF GOLDEN HILL LANE LEYLAND LANCASHIRE PR25 2DY |
| 30/10/1430 October 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/10/1430 October 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 28/10/1428 October 2014 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 07/10/147 October 2014 | DIRECTOR APPOINTED MISS ELEANOR SHEPHERD |
| 22/09/1422 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID DYER |
| 22/09/1422 September 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID DYER |
| 18/08/1418 August 2014 | ENDING OF MORATORIA |
| 18/08/1418 August 2014 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/05/1430 May 2014 | ENDING OF MORATORIA |
| 01/05/141 May 2014 | COMMENCEMENT OF MORATORIUM |
| 17/03/1417 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR SHEPHERD |
| 17/03/1417 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MOORE |
| 11/03/1411 March 2014 | DIRECTOR APPOINTED MISS ELEANOR CAMERON SHEPHERD |
| 23/12/1323 December 2013 | Annual return made up to 23 December 2013 with full list of shareholders |
| 04/12/134 December 2013 | DIRECTOR APPOINTED MR DAVID ROBERT DYER |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ROY WELSFORD |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID DYER |
| 09/10/139 October 2013 | DIRECTOR APPOINTED MR ROY DAVID WELSFORD |
| 09/10/139 October 2013 | DIRECTOR APPOINTED MR ANDREW JAMES MOORE |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 01/07/131 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 10/06/1310 June 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR LANCE SHEPHERD |
| 08/02/138 February 2013 | DIRECTOR APPOINTED MR DAVID ROBERT DYER |
| 08/02/138 February 2013 | SECRETARY APPOINTED MR DAVID ROBERT DYER |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, SECRETARY HEATHER SHEPHERD |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, DIRECTOR HEATHER SHEPHERD |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 04/07/124 July 2012 | REGISTERED OFFICE CHANGED ON 04/07/2012 FROM SHEPHERD FIRE AND SECURITY LTD STANLEY STREET PRESTON PR1 4AT UNITED KINGDOM |
| 27/06/1227 June 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 14/03/1214 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 07/11/117 November 2011 | SECTION 175/ SECTION 197 26/10/2011 |
| 28/10/1128 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/07/1112 July 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 08/07/118 July 2011 | CURREXT FROM 30/06/2011 TO 30/09/2011 |
| 06/05/116 May 2011 | 06/05/11 STATEMENT OF CAPITAL GBP 100 |
| 06/05/116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE SHEPHERD / 06/05/2011 |
| 26/04/1126 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES SHEPHERD |
| 26/04/1126 April 2011 | REGISTERED OFFICE CHANGED ON 26/04/2011 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS UNITED KINGDOM |
| 26/04/1126 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE SHEPHERD / 26/04/2011 |
| 26/04/1126 April 2011 | SECRETARY APPOINTED MRS HEATHER CAMERON SHEPHERD |
| 26/04/1126 April 2011 | DIRECTOR APPOINTED MRS HEATHER CAMERON SHEPHERD |
| 22/06/1022 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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