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F.R. SHADBOLT AND SONS, LIMITED

Company number 00324176

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Nov 2024 600 Appointment of a voluntary liquidator
14 Nov 2024 AM02 Statement of affairs with form AM02SOA/AM02SOC
14 Nov 2024 AM10 Administrator's progress report
14 Nov 2024 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
05 Oct 2024 MR04 Satisfaction of charge 2 in full
26 Jul 2024 AM07 Result of meeting of creditors
02 Jul 2024 AM03 Statement of administrator's proposal
12 Jun 2024 AD01 Registered office address changed from 7 Springwood Drive Braintree Essex CM7 2YN to C/O Begbies Traynor (London) Llp 31st Floor, 40 Bank Street London E14 5NR on 12 June 2024
28 May 2024 AM01 Appointment of an administrator
07 Mar 2024 AUD Auditor's resignation
20 Dec 2023 AA Full accounts made up to 31 December 2022
04 Oct 2023 AP03 Appointment of Mrs Amanda Jane Farrow as a secretary on 2 October 2023
02 Oct 2023 TM02 Termination of appointment of Thornton Wallace as a secretary on 2 October 2023
27 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
05 Sep 2023 CS01 Confirmation statement made on 8 August 2023 with no updates
15 Dec 2022 AA Full accounts made up to 31 December 2021
12 Sep 2022 CS01 Confirmation statement made on 8 August 2022 with no updates
31 Jan 2022 AA Full accounts made up to 31 December 2020
03 Nov 2021 MR04 Satisfaction of charge 003241760011 in full
15 Sep 2021 CS01 Confirmation statement made on 8 August 2021 with updates
30 Dec 2020 AA Full accounts made up to 31 December 2019
26 Aug 2020 CS01 Confirmation statement made on 8 August 2020 with updates
01 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
22 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with updates
01 Feb 2019 AP01 Appointment of Ms Alysa Jane Shadbolt as a director on 19 January 2019