SHORTLAND CONSULTANCY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
06/10/116 October 2011 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017 |
07/12/107 December 2010 | VOLUNTARY STRIKE OFF SUSPENDED |
26/10/1026 October 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
13/10/1013 October 2010 | APPLICATION FOR STRIKING-OFF |
16/07/1016 July 2010 | PREVEXT FROM 30/03/2010 TO 30/06/2010 |
30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES SHORTLAND GRAY / 23/05/2009 |
04/11/094 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALYSON ISOBEL LAVINIA SAIN-LEY-BERRY-GRAY / 23/05/2009 |
03/11/093 November 2009 | Annual return made up to 7 September 2009 with full list of shareholders |
03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALYSON ISOBEL LAVINIA SAIN-LEY-BERRY-GRAY / 23/05/2009 |
30/03/0930 March 2009 | Annual accounts small company total exemption made up to 30 March 2009 |
07/10/087 October 2008 | RETURN MADE UP TO 07/09/08; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
30/03/0830 March 2008 | Annual accounts small company total exemption made up to 30 March 2008 |
26/02/0826 February 2008 | REGISTERED OFFICE CHANGED ON 26/02/08 FROM: 15 HIGH STREET BRACKLEY NORTHAMPTONSHIRE NN13 7DH |
07/09/077 September 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
30/03/0730 March 2007 | Annual accounts small company total exemption made up to 30 March 2007 |
23/11/0623 November 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
30/03/0630 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/06 |
10/10/0510 October 2005 | LOCATION OF REGISTER OF MEMBERS |
10/10/0510 October 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
30/03/0530 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/05 |
24/09/0424 September 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
30/03/0430 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/04 |
09/03/049 March 2004 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
25/04/0325 April 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 30/03/04 |
03/10/023 October 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
30/09/0230 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
30/09/0130 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
19/09/0119 September 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
15/01/0115 January 2001 | REGISTERED OFFICE CHANGED ON 15/01/01 FROM: PENROSE HOUSE 67 HIGHTOWN ROAD BANBURY OXFORDSHIRE OX16 9BE |
30/09/0030 September 2000 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
11/09/0011 September 2000 | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
30/09/9930 September 1999 | NEW DIRECTOR APPOINTED |
09/09/999 September 1999 | S366A DISP HOLDING AGM 07/09/99 S252 DISP LAYING ACC 07/09/99 S386 DIS APP AUDS 07/09/99 |
08/09/998 September 1999 | SECRETARY RESIGNED |
07/09/997 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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