SHEPVAL DEVELOPMENTS (AGECROFT) LIMITED
Company number 04336015 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 10 Jun 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 9 Jun 2015 | REGISTERED OFFICE CHANGED ON 09/06/2015 FROM · 1ST FLOOR · UNIT 16 MANOR COURT BUSINESS PARK · SCARBOROUGH · YO11 3TU | View document |
| 8 Jun 2015 | DECLARATION OF SOLVENCY | View document |
| 8 Jun 2015 | SPECIAL RESOLUTION TO WIND UP | View document |
| 13 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 17 Dec 2014 | Annual return made up to 7 December 2014 with full list of shareholders | View document |
| 2 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 13 Dec 2013 | Annual return made up to 7 December 2013 with full list of shareholders | View document |
| 3 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE SCOTT / 01/07/2013 | View document |
| 3 Jul 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VALSEC DIRECTOR LIMITED / 01/07/2013 | View document |
| 2 Jul 2013 | REGISTERED OFFICE CHANGED ON 02/07/2013 FROM · EUROPA HOUSE · 20 ESPLANADE · SCARBOROUGH · NORTH YORKSHIRE · YO11 2AQ | View document |
| 8 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 12 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR FRASER KENNEDY | View document |
| 7 Dec 2012 | Annual return made up to 7 December 2012 with full list of shareholders | View document |
| 26 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER JAMES KENNEDY / 05/11/2012 | View document |
| 22 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHILD | View document |
| 30 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 20 Dec 2011 | Annual return made up to 7 December 2011 with full list of shareholders | View document |
| 22 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 21 Dec 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 09/12/2010 | View document |
| 13 Dec 2010 | Annual return made up to 7 December 2010 with full list of shareholders | View document |
| 21 Sep 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 16/09/2010 | View document |
| 8 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR ABAYOMI OKUNOLA | View document |
| 8 Apr 2010 | DIRECTOR APPOINTED MR FRASER JAMES KENNEDY | View document |
| 18 Jan 2010 | CORPORATE DIRECTOR APPOINTED VALSEC DIRECTOR LIMITED | View document |
| 18 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR DIDIER TANDY | View document |
| 9 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 14 Dec 2009 | Annual return made up to 7 December 2009 with full list of shareholders | View document |
| 14 Dec 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 07/12/2009 | View document |
| 17 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ABAYOMI ABIODUN OKUNOLA / 12/10/2009 | View document |
| 17 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIDIER MICHEL TANDY / 12/10/2009 | View document |
| 17 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN CHILD / 12/10/2009 | View document |
| 17 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SCOTT / 12/10/2009 | View document |
| 7 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN MCBRIDE | View document |
| 7 Jul 2009 | DIRECTOR APPOINTED ABAYOMI ABIODUN OKUNOLA | View document |
| 16 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 3 Apr 2009 | DIRECTOR APPOINTED DIDIER MICHEL TANDY | View document |
| 3 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID WELLS | View document |
| 9 Dec 2008 | SECRETARY'S CHANGE OF PARTICULARS / TEESLAND SECRETARIAL SERVICES LIMITED / 29/02/2008 | View document |
| 9 Dec 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | View document |
| 25 Feb 2008 | APPOINTMENT TERMINATED DIRECTOR ALASTAIR SHEPHERD | View document |
| 25 Feb 2008 | DIRECTOR APPOINTED CAROLINE SCOTT | View document |
| 13 Feb 2008 | ACC. REF. DATE EXTENDED FROM 28/02/08 TO 30/06/08 | View document |
| 27 Dec 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | View document |
| 20 Dec 2007 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | View document |
| 8 Oct 2007 | COMPANY NAME CHANGED · SHEPBOROUGH DEVELOPMENTS (AGECRO · FT) LIMITED · CERTIFICATE ISSUED ON 08/10/07 | View document |
| 2 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | View document |
| 22 Dec 2006 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | View document |
| 21 Mar 2006 | DIRECTOR RESIGNED | View document |
| 21 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2005 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS | View document |
| 18 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | View document |
| 21 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2005 | DIRECTOR RESIGNED | View document |
| 5 Jan 2005 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS | View document |
| 17 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 | View document |
| 29 Mar 2004 | SECRETARY RESIGNED | View document |
| 25 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 16 Dec 2003 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS | View document |
| 10 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | View document |
| 13 Dec 2002 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS | View document |
| 1 Mar 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 28/02/03 | View document |
| 21 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2002 | DIRECTOR RESIGNED | View document |
| 19 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 19 Feb 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Dec 2001 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |