SHERATON FIELDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/02/1312 February 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 12/02/1312 February 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/02/1312 February 2013 | STATEMENT OF AFFAIRS/4.19 |
| 23/01/1323 January 2013 | REGISTERED OFFICE CHANGED ON 23/01/2013 FROM JAMES HOUSE STONECROSS BUSINESS PARK YEW TREE WAY WARRINGTON CHESHIRE WA3 3JD |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 06/07/126 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 05/08/115 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 07/07/117 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 05/08/105 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 13/07/1013 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / JEAN FIELDING / 30/06/2010 |
| 13/07/1013 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN RAWLINSON / 30/06/2010 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN FIELDING / 30/06/2010 |
| 16/03/1016 March 2010 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM 35-37 WILSON PATTEN STREET WARRINGTON CHESHIRE WA1 1PG |
| 29/08/0929 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 07/07/097 July 2009 | REGISTERED OFFICE CHANGED ON 07/07/09 FROM: GISTERED OFFICE CHANGED ON 07/07/2009 FROM 37 WILSON PATTEN STREET WARRINGTON WA1 1PG |
| 07/07/097 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/064 September 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 19/09/0519 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 04/09/034 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 27/07/0327 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 10/07/0210 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 30/08/0130 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 25/07/0125 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 12/05/0012 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 26/07/9926 July 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 21/06/9921 June 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 26/07/9826 July 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 15/06/9815 June 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 18/07/9718 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 14/07/9714 July 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 25/07/9625 July 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS |
| 23/05/9623 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 21/08/9521 August 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
| 13/03/9513 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 26/08/9426 August 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
| 12/08/9412 August 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 29/07/9329 July 1993 | RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS |
| 29/07/9329 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/06/9327 June 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 24/07/9224 July 1992 | DIRECTOR RESIGNED |
| 24/07/9224 July 1992 | RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS |
| 16/07/9216 July 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 13/09/9113 September 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 13/09/9113 September 1991 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 13/09/9113 September 1991 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS |
| 13/09/9113 September 1991 | RETURN MADE UP TO 30/06/90; NO CHANGE OF MEMBERS |
| 25/02/9125 February 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 07/02/917 February 1991 | NC INC ALREADY ADJUSTED 31/10/89 |
| 07/02/917 February 1991 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 07/02/917 February 1991 | � NC 100/5000 31/10/8 |
| 24/07/9024 July 1990 | FIRST GAZETTE |
| 02/12/882 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/8819 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/8822 July 1988 | ADOPT MEM AND ARTS 120788 |
| 22/07/8822 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/07/8822 July 1988 | REGISTERED OFFICE CHANGED ON 22/07/88 FROM: G OFFICE CHANGED 22/07/88 TEMPLE HOUSE 20,HOLYWELL ROW LONDON EC2A 4JB |
| 30/06/8830 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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