SHOOSMITHS SHAREHOLDERS LIMITED
Company number 03727751 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 20 Mar 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 12 Mar 2018 | APPLICATION FOR STRIKING-OFF | View document |
| 16 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | View document |
| 28 Sep 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES | View document |
| 18 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | View document |
| 10 Oct 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | View document |
| 15 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 5 Oct 2015 | Annual return made up to 27 September 2015 with full list of shareholders | View document |
| 15 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TUBBS | View document |
| 14 May 2015 | DIRECTOR APPOINTED PETER HOWARTH DUFF | View document |
| 22 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 15 Oct 2014 | Annual return made up to 27 September 2014 with full list of shareholders | View document |
| 8 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT TUBBS / 31/12/2013 | View document |
| 22 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 13 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR OLIVER BROOKSHAW | View document |
| 8 Oct 2013 | Annual return made up to 27 September 2013 with full list of shareholders | View document |
| 21 Jun 2013 | COMPANY NAME CHANGED SHOOSMITHS 500 LIMITED · CERTIFICATE ISSUED ON 21/06/13 | View document |
| 18 Mar 2013 | Annual return made up to 5 March 2013 with full list of shareholders | View document |
| 18 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 20 Jun 2012 | PREVEXT FROM 31/03/2012 TO 30/04/2012 | View document |
| 15 May 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 15 May 2012 | COMPANY NAME CHANGED SHOOSMITHS LIMITED CERTIFICATE ISSUED ON 15/05/12 | View document |
| 3 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT TUBBS / 03/05/2012 | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 8 Mar 2012 | Annual return made up to 5 March 2012 with full list of shareholders | View document |
| 20 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 8 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT TUBBS / 07/11/2011 | View document |
| 11 Mar 2011 | Annual return made up to 5 March 2011 with full list of shareholders | View document |
| 21 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 29 Sep 2010 | DIRECTOR APPOINTED MR ANDREW ROBERT TUBBS | View document |
| 29 Sep 2010 | DIRECTOR APPOINTED MR OLIVER CHITTY BROOKSHAW | View document |
| 27 Sep 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 27 Sep 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Mar 2010 | Annual return made up to 5 March 2010 with full list of shareholders | View document |
| 3 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 6 Mar 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | View document |
| 22 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 13 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SHOOSMITHS DIRECTORS LIMITED / 02/06/2008 | View document |
| 7 Mar 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | View document |
| 17 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 24 Mar 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS | View document |
| 8 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 17 Mar 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS | View document |
| 16 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 9 Mar 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS | View document |
| 27 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 21 May 2004 | REGISTERED OFFICE CHANGED ON 21/05/04 FROM: G OFFICE CHANGED 21/05/04 EXCHANGE HOUSE 482 MIDSUMMER BOULEVARD CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 2SH | View document |
| 11 Mar 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS | View document |
| 20 Jan 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 27 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2003 | DIRECTOR RESIGNED | View document |
| 27 Mar 2003 | SECRETARY RESIGNED | View document |
| 27 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 12 Mar 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS | View document |
| 8 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 18 Mar 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS | View document |
| 2 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 20 Apr 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS | View document |
| 28 Jan 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 26 Jan 2001 | REGISTERED OFFICE CHANGED ON 26/01/01 FROM: G OFFICE CHANGED 26/01/01 5/7 THE LAKES BEDFORD ROAD NORTHAMPTON NN4 7SH | View document |
| 2 May 2000 | NEW SECRETARY APPOINTED | View document |
| 17 Apr 2000 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS | View document |
| 17 Apr 2000 | SECRETARY RESIGNED | View document |
| 12 Apr 2000 | S366A DISP HOLDING AGM 04/04/00 | View document |
| 10 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 10 Mar 2000 | SECRETARY RESIGNED | View document |
| 28 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 20 Oct 1999 | SECRETARY RESIGNED | View document |
| 13 May 1999 | COMPANY NAME CHANGED COGCOLD LIMITED CERTIFICATE ISSUED ON 14/05/99 | View document |
| 5 Mar 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |