THREE SHIRES DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/09/2215 September 2022 | Final Gazette dissolved following liquidation |
| 15/09/2215 September 2022 | Final Gazette dissolved following liquidation |
| 13/07/2113 July 2021 | Appointment of a voluntary liquidator |
| 05/07/215 July 2021 | Registered office address changed from 201 Sawley Road Draycott Derbyshire DE72 3QF to 5 Barnfield Crescent Exeter Devon EX1 1QT on 2021-07-05 |
| 02/07/212 July 2021 | Declaration of solvency |
| 02/07/212 July 2021 | Resolutions |
| 02/07/212 July 2021 | Resolutions |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 04/12/194 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 14/12/1814 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 08/12/178 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/04/1629 April 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 10/03/1610 March 2016 | CURREXT FROM 28/02/2016 TO 31/03/2016 |
| 21/11/1521 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 09/04/159 April 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 10/11/1410 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 07/03/147 March 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 07/01/147 January 2014 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROM STANTON HOUSE 31 WESTGATE GRANTHAM LINCS NG31 6LX |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 25/02/1325 February 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 13/02/1313 February 2013 | Annual accounts small company total exemption made up to 28 February 2012 |
| 13/03/1213 March 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 08/03/118 March 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 22/02/1122 February 2011 | Annual accounts small company total exemption made up to 28 February 2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILLOWS / 23/02/2010 |
| 15/03/1015 March 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RICHARD DAWS / 23/02/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD WILLOWS / 23/02/2010 |
| 19/12/0919 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 02/03/092 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILLOWS / 15/02/2009 |
| 02/03/092 March 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 28/12/0828 December 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 22/12/0722 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 05/04/075 April 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 17/02/0717 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0616 March 2006 | SECRETARY RESIGNED |
| 16/03/0616 March 2006 | DIRECTOR RESIGNED |
| 16/03/0616 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | REGISTERED OFFICE CHANGED ON 16/03/06 FROM: 82 ST JOHN STREET LONDON EC1M 4JN |
| 23/02/0623 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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