SHIRE PROCESSING CENTRE LIMITED

Company number 02732202 · Monitor this company

Dissolved

74 filings

Date	Filing
15 Oct 2013	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
2 Jul 2013	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
22 Dec 2012	VOLUNTARY STRIKE OFF SUSPENDED	View document
13 Nov 2012	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
2 Nov 2012	APPLICATION FOR STRIKING-OFF	View document
16 Oct 2012	Annual return made up to 6 October 2012 with full list of shareholders	View document
7 Mar 2012	Annual accounts, small company total exemption, made up to 31 August 2011	View document
2 Nov 2011	Annual return made up to 6 October 2011 with full list of shareholders	View document
5 Jan 2011	Annual accounts, small company total exemption, made up to 31 August 2010	View document
27 Oct 2010	Annual return made up to 6 October 2010 with full list of shareholders	View document
22 Jan 2010	Annual accounts, small company total exemption, made up to 31 August 2009	View document
23 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES MILLS / 23/10/2009	View document
23 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR DORIAN MICHAEL GAMBLE / 23/10/2009	View document
23 Oct 2009	Annual return made up to 6 October 2009 with full list of shareholders	View document
2 Dec 2008	RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS	View document
1 Dec 2008	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DORIAN GAMBLE / 01/12/2008	View document
1 Dec 2008	APPOINTMENT TERMINATED SECRETARY GEOFFREY BEARD	View document
30 Oct 2008	Annual accounts, small company total exemption, made up to 31 August 2008	View document
6 Jun 2008	APPOINTMENT TERMINATED DIRECTOR GEOFFREY BEARD	View document
6 Jun 2008	DIRECTOR AND SECRETARY APPOINTED DORIAN MICHAEL GAMBLE	View document
16 Oct 2007	RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS	View document
15 Oct 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07	View document
21 Jul 2007	DIRECTOR RESIGNED	View document
12 Jan 2007	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
24 Nov 2006	RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS	View document
22 Nov 2006	NC INC ALREADY ADJUSTED · 16/08/06	View document
22 Nov 2006	NC INC ALREADY ADJUSTED 16/08/06	View document
11 Oct 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06	View document
22 Sep 2006	NC INC ALREADY ADJUSTED · 16/08/06	View document
22 Sep 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
10 Nov 2005	RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS	View document
8 Nov 2005	NEW DIRECTOR APPOINTED	View document
19 Oct 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05	View document
23 Dec 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04	View document
14 Oct 2004	RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS	View document
25 Jan 2004	DIRECTOR RESIGNED	View document
25 Jan 2004	DIRECTOR RESIGNED	View document
25 Jan 2004	DIRECTOR RESIGNED	View document
10 Jan 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03	View document
28 Oct 2003	RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS	View document
14 Mar 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02	View document
31 Dec 2002	DIRECTOR RESIGNED	View document
10 Oct 2002	RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS	View document
5 Feb 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01	View document
12 Oct 2001	RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS	View document
20 Feb 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00	View document
31 Oct 2000	RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS	View document
23 Feb 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99	View document
13 Dec 1999	DIRECTOR RESIGNED	View document
11 Oct 1999	RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS	View document
2 Jun 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98	View document
16 Oct 1998	RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS	View document
13 Mar 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97	View document
24 Nov 1997	RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS	View document
21 Mar 1997	NEW DIRECTOR APPOINTED	View document
21 Mar 1997	NEW DIRECTOR APPOINTED	View document
21 Mar 1997	NEW DIRECTOR APPOINTED	View document
21 Mar 1997	NEW DIRECTOR APPOINTED	View document
26 Feb 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96	View document
26 Nov 1996	RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS	View document
19 Aug 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95	View document
1 Feb 1996	RETURN MADE UP TO 06/10/95; NO CHANGE OF MEMBERS	View document
6 Nov 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
30 Aug 1995	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08	View document
12 Oct 1994	363S	View document
12 Oct 1994	RETURN MADE UP TO 06/10/94; NO CHANGE OF MEMBERS	View document
19 Feb 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
9 Nov 1993	RETURN MADE UP TO 06/10/93; FULL LIST OF MEMBERS	View document
9 Nov 1993	363A	View document
10 Dec 1992	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
28 Oct 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
28 Oct 1992	REGISTERED OFFICE CHANGED ON 28/10/92 FROM: · 84 TEMPLE CHAMBERS · TEMPLE AVENUE · LONDON · EC4Y 0HP	View document
28 Oct 1992	NEW DIRECTOR APPOINTED	View document
17 Jul 1992	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document