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SHIRTCLIFFE CONTRACTS LIMITED

Company number 00869367

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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)
01 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Jul 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
30 Jan 2014	4.68	Liquidators' statement of receipts and payments to 29 November 2013	View PDF Liquidators' statement of receipts and payments to 29 November 2013 - link opens in a new window - 18 pages (18 pages)
05 Feb 2013	4.68	Liquidators' statement of receipts and payments to 29 November 2012	View PDF Liquidators' statement of receipts and payments to 29 November 2012 - link opens in a new window - 18 pages (18 pages)
07 Dec 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Dec 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 10 pages (10 pages)
07 Dec 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
16 Nov 2011	AD01	Registered office address changed from Clifton House Princess Street Sheffield S4 7UU on 16 November 2011	View PDF Registered office address changed from Clifton House Princess Street Sheffield S4 7UU on 16 November 2011 - link opens in a new window - 2 pages (2 pages)
01 Nov 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 7 pages (7 pages)
27 Oct 2011	AR01	Annual return made up to 5 September 2011 with full list of shareholders Statement of capital on 2011-10-27 GBP 30,000	View PDF Annual return made up to 5 September 2011 with full list of shareholders Statement of capital on 2011-10-27 GBP 30,000 - link opens in a new window - 5 pages (5 pages)
02 Nov 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 6 pages (6 pages)
23 Sep 2010	AR01	Annual return made up to 5 September 2010 with full list of shareholders	View PDF Annual return made up to 5 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Sep 2010	CH01	Director's details changed for Mr John Roger Shirtcliffe on 5 September 2010	View PDF Director's details changed for Mr John Roger Shirtcliffe on 5 September 2010 - link opens in a new window - 2 pages (2 pages)
23 Sep 2010	CH01	Director's details changed for Mr Jonathan Mark Shirtcliffe on 5 September 2010	View PDF Director's details changed for Mr Jonathan Mark Shirtcliffe on 5 September 2010 - link opens in a new window - 2 pages (2 pages)
17 Jun 2010	SH01	Statement of capital following an allotment of shares on 4 June 2010 GBP 30,000	View PDF Statement of capital following an allotment of shares on 4 June 2010 GBP 30,000 - link opens in a new window - 4 pages (4 pages)
17 Jun 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
27 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 5 pages (5 pages)
17 Oct 2009	AR01	Annual return made up to 5 September 2009 with full list of shareholders	View PDF Annual return made up to 5 September 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Oct 2009	TM01	Termination of appointment of Alan Howe as a director	View PDF Termination of appointment of Alan Howe as a director - link opens in a new window - 1 page (1 page)
07 Oct 2008	363s	Return made up to 05/09/08; no change of members	View PDF Return made up to 05/09/08; no change of members - link opens in a new window - 7 pages (7 pages)
08 Aug 2008	AA	Accounts for a small company made up to 31 January 2008	View PDF Accounts for a small company made up to 31 January 2008 - link opens in a new window - 6 pages (6 pages)
28 Nov 2007	AA	Accounts for a small company made up to 31 January 2007	View PDF Accounts for a small company made up to 31 January 2007 - link opens in a new window - 6 pages (6 pages)
13 Sep 2007	363s	Return made up to 05/09/07; no change of members	View PDF Return made up to 05/09/07; no change of members - link opens in a new window - 7 pages (7 pages)
14 Sep 2006	363s	Return made up to 05/09/06; full list of members	View PDF Return made up to 05/09/06; full list of members - link opens in a new window - 7 pages (7 pages)
01 Sep 2006	AA	Accounts for a small company made up to 31 January 2006	View PDF Accounts for a small company made up to 31 January 2006 - link opens in a new window - 6 pages (6 pages)

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