SHIRWELL (LEIGHTON BUZZARD) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/04/1210 April 2012 | STRUCK OFF AND DISSOLVED |
| 27/12/1127 December 2011 | FIRST GAZETTE |
| 19/05/1119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GREEN |
| 21/02/1121 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 21/10/1021 October 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 24/09/1024 September 2010 | STATEMENT BY DIRECTORS |
| 24/09/1024 September 2010 | SOLVENCY STATEMENT DATED 17/09/10 |
| 24/09/1024 September 2010 | REDUCE ISSUED CAPITAL 17/09/2010 |
| 24/09/1024 September 2010 | 24/09/10 STATEMENT OF CAPITAL GBP 1 |
| 12/08/1012 August 2010 | COMPANY NAME CHANGED MCCANN (LEIGHTON BUZZARD) LIMITED CERTIFICATE ISSUED ON 12/08/10 |
| 12/08/1012 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/08/103 August 2010 | ALTER ARTICLES 20/07/2010 |
| 29/07/1029 July 2010 | DIRECTOR APPOINTED MR ROBERT DAVID GREEN |
| 29/07/1029 July 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT GREEN |
| 01/02/101 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWIN BARNES |
| 29/12/0929 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCCANN |
| 25/09/0925 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 26/09/0826 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | NEW SECRETARY APPOINTED |
| 30/07/0730 July 2007 | SECRETARY RESIGNED |
| 21/02/0721 February 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/04/07 |
| 31/10/0631 October 2006 | DIRECTOR RESIGNED |
| 31/10/0631 October 2006 | NEW SECRETARY APPOINTED |
| 31/10/0631 October 2006 | NEW DIRECTOR APPOINTED |
| 30/10/0630 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/10/0627 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/0627 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 26/09/0626 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0626 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0626 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0626 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0626 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0626 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0626 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0626 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0626 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0626 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0626 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0626 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0626 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0626 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0626 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0626 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0626 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0626 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0626 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0626 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/062 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/0523 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 26/01/0526 January 2005 | REGISTERED OFFICE CHANGED ON 26/01/05 FROM: EXCHANGE HOUSE LAKE STREET LEIGHTON BUZZARD BEDFORDSHIRE LU7 1BJ |
| 28/09/0428 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 29/11/0329 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0320 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 29/09/0329 September 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 27/09/0227 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 17/09/0117 September 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 12/01/0112 January 2001 | RE: AGREEMENT 18/12/00 |
| 27/12/0027 December 2000 | COMPANY NAME CHANGED MCCANN HOMES LTD CERTIFICATE ISSUED ON 28/12/00 |
| 25/09/0025 September 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 07/09/007 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0010 August 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 21/07/0021 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0020 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/006 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0030 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0015 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/001 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/9921 September 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
| 23/08/9923 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/06/9921 June 1999 | REGISTERED OFFICE CHANGED ON 21/06/99 FROM: 42 VANDYKE ROAD LEIGHTON BUZZARD BEDFORDSHIRE LU7 8HH |
| 23/03/9923 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/9923 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/9912 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/9924 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/9826 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/9827 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/09/9821 September 1998 | RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS |
| 09/09/989 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/989 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/9821 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/9820 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/9817 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/986 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9728 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/09/975 September 1997 | RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS |
| 19/08/9719 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/973 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/9718 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/04/9710 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/04/9710 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/04/9710 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/9726 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/964 December 1996 | NEW DIRECTOR APPOINTED |
| 25/10/9625 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/09/9617 September 1996 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS |
| 10/08/9610 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/969 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/9623 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/9623 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/9623 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/9623 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/9623 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/9623 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/9623 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/9623 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/9623 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/9623 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/9623 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/9623 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/9623 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/9623 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/9623 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/9623 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/9623 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/9623 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/9623 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/9623 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/9623 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/9623 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/9623 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/9623 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/9623 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/9623 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/9623 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/9623 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/9623 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/9623 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/9623 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/9623 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/9623 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/9623 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/9623 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/9623 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/9623 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/9623 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/9623 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/964 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/964 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/9527 October 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 15/09/9515 September 1995 | RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS |
| 25/08/9525 August 1995 | |
| 25/08/9525 August 1995 | DIRECTOR RESIGNED |
| 03/03/953 March 1995 | |
| 03/03/953 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/03/953 March 1995 | DIRECTOR RESIGNED |
| 10/01/9510 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/9415 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9428 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 20/09/9420 September 1994 | RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS |
| 20/09/9420 September 1994 | |
| 20/09/9420 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/9414 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/9414 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/9411 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9417 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9417 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/946 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/9329 September 1993 | RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS |
| 29/09/9329 September 1993 | |
| 30/08/9330 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 25/06/9325 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9321 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/06/9311 June 1993 | NEW DIRECTOR APPOINTED |
| 11/06/9311 June 1993 | |
| 31/10/9231 October 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 01/10/921 October 1992 | RETURN MADE UP TO 04/09/92; NO CHANGE OF MEMBERS |
| 01/10/921 October 1992 | |
| 16/03/9216 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/9229 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 25/11/9125 November 1991 | REGISTERED OFFICE CHANGED ON 25/11/91 FROM: 9 FIRS PATH PLANTATION ROAD LEIGHTON BUZZARD BERKS LU7 7JG |
| 31/10/9131 October 1991 | RETURN MADE UP TO 04/09/91; NO CHANGE OF MEMBERS |
| 31/10/9131 October 1991 | |
| 29/08/9129 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/9128 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 15/02/9115 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 20/12/9020 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/9029 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/903 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 03/01/903 January 1990 | RETURN MADE UP TO 04/09/89; FULL LIST OF MEMBERS |
| 10/07/8910 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/892 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/892 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/8927 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/8820 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/8824 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/8813 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 13/10/8813 October 1988 | RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS |
| 13/09/8813 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/889 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/884 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/8824 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/8812 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 04/05/884 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 11/04/8811 April 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/887 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/8823 January 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/8730 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/8722 October 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/8710 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/8721 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 21/02/8721 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 05/02/875 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/879 January 1987 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 03/12/863 December 1986 | NEW DIRECTOR APPOINTED |
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