SHORWELL DEVELOPMENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/08/144 August 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 04/08/144 August 2014 | Annual accounts small company total exemption made up to 11 July 2014 |
| 01/08/141 August 2014 | REGISTERED OFFICE CHANGED ON 01/08/2014 FROM HOLLY HOUSE CHRISTMAS LANE FARNHAM COMMON BUCKS SL2 3JF ENGLAND |
| 31/07/1431 July 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 31/07/1431 July 2014 | PREVSHO FROM 30/06/2015 TO 11/07/2014 |
| 31/07/1431 July 2014 | DECLARATION OF SOLVENCY |
| 31/07/1431 July 2014 | SPECIAL RESOLUTION TO WIND UP |
| 22/07/1422 July 2014 | FIRST GAZETTE |
| 25/03/1425 March 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 21/03/1321 March 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 15/03/1315 March 2013 | REGISTERED OFFICE CHANGED ON 15/03/2013 FROM IDC HOUSE THE VALE CHALFONT ST PETER BUCKINGHAMSHIRE SL9 9RZ |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 06/12/126 December 2012 | DIRECTOR APPOINTED SALLY-ANNE COOMBES |
| 06/12/126 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER COOMBES |
| 06/12/126 December 2012 | DIRECTOR APPOINTED ANDREW JOHN COOMBES |
| 28/11/1228 November 2012 | PREVSHO FROM 30/09/2012 TO 30/06/2012 |
| 27/11/1227 November 2012 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER COOMBES |
| 20/03/1220 March 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 01/12/111 December 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 16/11/1116 November 2011 | PREVEXT FROM 30/06/2011 TO 30/09/2011 |
| 20/10/1120 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 20/10/1120 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 20/10/1120 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 20/10/1120 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 20/10/1120 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 20/10/1120 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 20/10/1120 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 12/04/1112 April 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 27/04/1027 April 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 25/03/1025 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 25/03/1025 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 25/03/1025 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 25/03/1025 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 25/03/1025 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 25/03/1025 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 25/03/1025 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 25/03/1025 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 25/03/1025 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 22/03/1022 March 2010 | SAIL ADDRESS CREATED |
| 18/03/1018 March 2010 | DIRECTOR APPOINTED ALEXANDER COOMBES |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COOMBES |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 07/09/097 September 2009 | APPOINTMENT TERMINATED SECRETARY SALLY-ANNE COOMBES |
| 07/09/097 September 2009 | SECRETARY APPOINTED ALEXANDER COOMBES |
| 07/09/097 September 2009 | APPOINTMENT TERMINATED SECRETARY ANDREW COOMBES |
| 07/07/097 July 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:19 |
| 07/07/097 July 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:18 |
| 24/06/0924 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 24/06/0924 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 24/06/0924 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 24/06/0924 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 18/06/0918 June 2009 | SECRETARY APPOINTED SALLY-ANNE COOMBES |
| 15/04/0915 April 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 26/02/0926 February 2009 | APPOINTMENT TERMINATED SECRETARY EDWARD PERROTT |
| 30/12/0830 December 2008 | APPOINTMENT TERMINATED DIRECTOR PETER KEELEY |
| 20/03/0820 March 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 26/01/0826 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0822 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0719 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 08/04/058 April 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 19/11/0419 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 01/04/041 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0422 March 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0315 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 26/03/0326 March 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0328 January 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0325 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 19/12/0219 December 2002 | NEW SECRETARY APPOINTED |
| 20/08/0220 August 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02 |
| 16/04/0216 April 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0117 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/0117 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/0117 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/0117 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/0117 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/0117 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/0121 September 2001 | NEW DIRECTOR APPOINTED |
| 21/09/0121 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/09/0121 September 2001 | SECRETARY RESIGNED |
| 21/09/0121 September 2001 | DIRECTOR RESIGNED |
| 21/09/0121 September 2001 | DIRECTOR RESIGNED |
| 21/09/0121 September 2001 | DIRECTOR RESIGNED |
| 17/04/0117 April 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 30/05/0030 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 31/03/0031 March 2000 | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS |
| 23/04/9923 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 19/04/9919 April 1999 | RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS |
| 09/06/989 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 14/04/9814 April 1998 | RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS |
| 08/06/978 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 15/04/9715 April 1997 | RETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS |
| 23/05/9623 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/9623 May 1996 | DIRECTOR RESIGNED |
| 23/05/9623 May 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/05/9623 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/9623 May 1996 | RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS |
| 10/05/9610 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/04/953 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 28/03/9528 March 1995 | RETURN MADE UP TO 20/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/05/949 May 1994 | REGISTERED OFFICE CHANGED ON 09/05/94 FROM: G OFFICE CHANGED 09/05/94 33 SUMMERS ROAD BURNHAM BUCKINGHAMSHIRE SL1 7EP |
| 19/04/9419 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 29/03/9429 March 1994 | RETURN MADE UP TO 20/03/94; NO CHANGE OF MEMBERS |
| 28/03/9428 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/936 April 1993 | RETURN MADE UP TO 20/03/93; FULL LIST OF MEMBERS |
| 24/03/9324 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 16/07/9216 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/926 May 1992 | RETURN MADE UP TO 20/03/92; NO CHANGE OF MEMBERS |
| 14/04/9214 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 29/04/9129 April 1991 | RETURN MADE UP TO 20/03/91; FULL LIST OF MEMBERS |
| 17/04/9117 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 18/03/9118 March 1991 | S386 DISP APP AUDS 07/03/91 |
| 17/07/9017 July 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/07/9017 July 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/07/9017 July 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/07/9017 July 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/07/9017 July 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/07/9017 July 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/908 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/9011 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 11/04/9011 April 1990 | RETURN MADE UP TO 20/03/90; FULL LIST OF MEMBERS |
| 04/07/894 July 1989 | RETURN MADE UP TO 12/04/89; FULL LIST OF MEMBERS |
| 20/05/8920 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/8910 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 10/04/8910 April 1989 | NEW DIRECTOR APPOINTED |
| 03/04/893 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/891 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/8825 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/8824 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/8812 April 1988 | RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS |
| 12/04/8812 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 01/10/871 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/875 May 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 05/05/875 May 1987 | RETURN MADE UP TO 18/03/87; FULL LIST OF MEMBERS |
| 23/05/8623 May 1986 | REGISTERED OFFICE CHANGED ON 23/05/86 FROM: G OFFICE CHANGED 23/05/86 23/25 HIGH STREET BURNHAM SLOUGH BERKSHIRE SL1 7JE |
| 01/09/821 September 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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