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M D SHREWSBURY LIMITED

Company number 01060746

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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)
05 Oct 2024 LIQ03 Liquidators' statement of receipts and payments to 5 August 2024
14 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 5 August 2023
10 Oct 2022 LIQ03 Liquidators' statement of receipts and payments to 5 August 2022
28 Feb 2022 TM01 Termination of appointment of Andrew Leigh Barton as a director on 28 February 2022
09 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 5 August 2021
24 Feb 2021 CS01 Confirmation statement made on 24 February 2020 with no updates
18 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 5 August 2020
10 Mar 2020 CS01 Confirmation statement made on 24 February 2019 with no updates
09 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 5 August 2019
30 Nov 2018 MR04 Satisfaction of charge 6 in full
04 Sep 2018 AD01 Registered office address changed from Hlb House, 68 High Street Tarporley Cheshire CW6 0AT England to C/O Frp Advisory Llp Derby House 12 Winckley Square Preston PR1 3JJ on 4 September 2018
29 Aug 2018 LIQ02 Statement of affairs
29 Aug 2018 600 Appointment of a voluntary liquidator
29 Aug 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-08-06
02 May 2018 PSC04 Change of details for Mr Christopher Paul Towers as a person with significant control on 30 June 2016
26 Feb 2018 CS01 Confirmation statement made on 24 February 2018 with no updates
17 Jul 2017 AA Total exemption small company accounts made up to 30 November 2016
06 Mar 2017 CS01 Confirmation statement made on 24 February 2017 with updates
24 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
08 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-01
08 Apr 2016 AD01 Registered office address changed from Paunceford Court Munsley Ledbury Herefordshire HR8 2SH England to Hlb House, 68 High Street Tarporley Cheshire CW6 0AT on 8 April 2016
21 Mar 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 48,500
21 Mar 2016 AD03 Register(s) moved to registered inspection location C/O Hall Livesey Brown Hlb House 68 High Street Tarporley Cheshire CW6 0AT
21 Mar 2016 AD02 Register inspection address has been changed to C/O Hall Livesey Brown Hlb House 68 High Street Tarporley Cheshire CW6 0AT
20 Mar 2016 AD01 Registered office address changed from Paunceford Court Munsley Ledbury Herefordshire HR8 2SH England to Paunceford Court Munsley Ledbury Herefordshire HR8 2SH on 20 March 2016