U K SHUTTLE LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/02/2212 February 2022 | Final Gazette dissolved following liquidation |
| 12/02/2212 February 2022 | Final Gazette dissolved following liquidation |
| 12/11/2112 November 2021 | Return of final meeting in a creditors' voluntary winding up |
| 18/04/1918 April 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/03/2019:LIQ. CASE NO.1 |
| 14/01/1914 January 2019 | NOTICE OF LIQUIDATORS RESIGNATION IN MVL OR CVL:LIQ. CASE NO.1:IP NO.00008983 |
| 14/06/1814 June 2018 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 27/04/1827 April 2018 | REGISTERED OFFICE CHANGED ON 27/04/2018 FROM HAWKESWELL FARM CARLTON ROAD FELMERSHAM BEDFORD MK43 7JL |
| 20/04/1820 April 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 17/04/1817 April 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 17/04/1817 April 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/12/1727 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 13/12/1713 December 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MCCARTHY |
| 13/11/1713 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL Z5 ENTERPRISES LTD |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES |
| 12/05/1712 May 2017 | DIRECTOR APPOINTED MR BRIAN PAUL MCCARTHY |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 22/12/1522 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 16/12/1516 December 2015 | PREVSHO FROM 31/08/2015 TO 31/03/2015 |
| 23/11/1523 November 2015 | Annual return made up to 11 November 2015 with full list of shareholders |
| 24/02/1524 February 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MERVYN GIBBS |
| 16/12/1416 December 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
| 12/12/1412 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023520380006 |
| 11/12/1411 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023520380004 |
| 11/12/1411 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023520380005 |
| 11/11/1411 November 2014 | REGISTERED OFFICE CHANGED ON 11/11/2014 FROM 609 DELTA BUSINESS PARK WELTON ROAD SWINDON WILTSHIRE SN5 7XF |
| 11/11/1411 November 2014 | DIRECTOR APPOINTED MR SYED ZIAULLAH |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR BRYAN ROSE |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH ROSE |
| 30/10/1430 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 18/02/1418 February 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 27/01/1427 January 2014 | VARYING SHARE RIGHTS AND NAMES |
| 10/12/1310 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN ROSE / 01/12/2013 |
| 10/12/1310 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH SUSAN ROSE / 01/12/2012 |
| 10/12/1310 December 2013 | Annual return made up to 11 November 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 29/11/1229 November 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 14/11/1214 November 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 08/06/128 June 2012 | VARYING SHARE RIGHTS AND NAMES |
| 02/03/122 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 18/11/1118 November 2011 | Annual return made up to 11 November 2011 with full list of shareholders |
| 01/04/111 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 13/01/1113 January 2011 | REDESIGNATE SHARES 10/12/2010 |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN ROSE |
| 07/12/107 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROSE |
| 18/11/1018 November 2010 | Annual return made up to 11 November 2010 with full list of shareholders |
| 27/07/1027 July 2010 | REGISTERED OFFICE CHANGED ON 27/07/2010 FROM CHAPEL HOUSE WESTMEAD DRIVE WESTLEA SWINDON WILTSHIRE SN5 7UN |
| 28/04/1028 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN ROSE / 11/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STUART ROSE / 11/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MERVYN GIBBS / 11/11/2009 |
| 12/11/0912 November 2009 | Annual return made up to 11 November 2009 with full list of shareholders |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PETER ROSE / 11/11/2009 |
| 24/06/0924 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 20/11/0820 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 20/11/0820 November 2008 | REGISTERED OFFICE CHANGED ON 20/11/2008 FROM BENTLEY JENNISON, CHAPEL HOUSE WESTMEAD DRIVE WESTLEA SWINDON WILTSHIRE SN5 7UN |
| 12/06/0812 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/03/0728 March 2007 | NEW SECRETARY APPOINTED |
| 27/02/0727 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 11/04/0611 April 2006 | NEW DIRECTOR APPOINTED |
| 11/04/0611 April 2006 | NEW DIRECTOR APPOINTED |
| 11/04/0611 April 2006 | NEW DIRECTOR APPOINTED |
| 11/04/0611 April 2006 | NEW DIRECTOR APPOINTED |
| 29/11/0529 November 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS |
| 22/03/0422 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 11/03/0411 March 2004 | NEW SECRETARY APPOINTED |
| 11/03/0411 March 2004 | SECRETARY RESIGNED |
| 01/12/031 December 2003 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 29/01/0229 January 2002 | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/08/0124 August 2001 | NEW SECRETARY APPOINTED |
| 05/06/015 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 30/01/0130 January 2001 | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 15/12/9915 December 1999 | RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS |
| 23/10/9923 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/9921 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 22/12/9822 December 1998 | RETURN MADE UP TO 11/11/98; NO CHANGE OF MEMBERS |
| 02/09/982 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/9811 May 1998 | RETURN MADE UP TO 11/11/97; FULL LIST OF MEMBERS |
| 13/02/9813 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 07/07/977 July 1997 | REGISTERED OFFICE CHANGED ON 07/07/97 FROM: 37 BATH ROAD SWINDON WILTSHIRE SN1 4AS |
| 02/07/972 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 09/06/979 June 1997 | NEW DIRECTOR APPOINTED |
| 09/06/979 June 1997 | NEW DIRECTOR APPOINTED |
| 26/01/9726 January 1997 | DIRECTOR RESIGNED |
| 25/11/9625 November 1996 | RETURN MADE UP TO 11/11/96; FULL LIST OF MEMBERS |
| 01/07/961 July 1996 | REGISTERED OFFICE CHANGED ON 01/07/96 FROM: MAYFAIR HOUSE 5 LITTLE LONDON COURT OLD TOWN SWINDON SN1 3HY |
| 28/03/9628 March 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 15/11/9515 November 1995 | RETURN MADE UP TO 11/11/95; NO CHANGE OF MEMBERS |
| 21/06/9521 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/03/9518 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/959 February 1995 | COMPANY NAME CHANGED SWINDON SHUTTLE LTD CERTIFICATE ISSUED ON 10/02/95 |
| 06/02/956 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/954 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 16/11/9416 November 1994 | RETURN MADE UP TO 11/11/94; FULL LIST OF MEMBERS |
| 16/11/9416 November 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/11/9416 November 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 16/11/9416 November 1994 | REGISTERED OFFICE CHANGED ON 16/11/94 |
| 19/08/9419 August 1994 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 04/07/944 July 1994 | NEW DIRECTOR APPOINTED |
| 30/06/9430 June 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 06/04/946 April 1994 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03 |
| 16/01/9416 January 1994 | NEW DIRECTOR APPOINTED |
| 22/11/9322 November 1993 | RETURN MADE UP TO 11/11/93; NO CHANGE OF MEMBERS |
| 11/06/9311 June 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 07/12/927 December 1992 | RETURN MADE UP TO 13/11/92; NO CHANGE OF MEMBERS |
| 07/12/927 December 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/12/927 December 1992 | REGISTERED OFFICE CHANGED ON 07/12/92 |
| 26/06/9226 June 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 13/01/9213 January 1992 | NEW DIRECTOR APPOINTED |
| 06/12/916 December 1991 | RETURN MADE UP TO 13/11/91; FULL LIST OF MEMBERS |
| 19/11/9119 November 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 29/08/9129 August 1991 | REGISTERED OFFICE CHANGED ON 29/08/91 FROM: MARLBOROGH HOUSE 26 HIGH STREET SWINDON WILTS SN1 3EP |
| 12/08/9112 August 1991 | STRIKE-OFF ACTION DISCONTINUED |
| 16/07/9116 July 1991 | FIRST GAZETTE |
| 11/03/9111 March 1991 | NC INC ALREADY ADJUSTED 25/02/91 |
| 11/03/9111 March 1991 | £ NC 100/50000 25/02/ |
| 18/01/9118 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 19/10/9019 October 1990 | REGISTERED OFFICE CHANGED ON 19/10/90 FROM: 17A HIGH STREET SWINDON WILTS SN1 3EH |
| 19/10/9019 October 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 18/05/8918 May 1989 | REGISTERED OFFICE CHANGED ON 18/05/89 FROM: 51 ELMINA ROAD SWINDON SN1 2BH |
| 18/05/8918 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/02/8924 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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