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SHILDON FORGE LIMITED

Company number 01805700

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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)
25 Sep 2023 REST-MVL Restoration by order of court - previously in Members' Voluntary Liquidation
24 Dec 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
25 Sep 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-05-03
21 Nov 2014 AC92 Restoration by order of the court
18 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
26 Jun 2012 4.68 Liquidators' statement of receipts and payments to 2 May 2012
18 Jun 2012 4.71 Return of final meeting in a members' voluntary winding up
13 May 2011 4.70 Declaration of solvency
13 May 2011 600 Appointment of a voluntary liquidator
13 May 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
11 Mar 2011 TM01 Termination of appointment of James Hart as a director
08 Mar 2011 AP01 Appointment of Christopher David Seymour as a director
19 Jul 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
Statement of capital on 2010-07-19
  • GBP 100,000
19 Jul 2010 CH01 Director's details changed for Peter Simon Bland on 22 June 2010
19 Jul 2010 CH01 Director's details changed for James Thomas Hart on 22 June 2010
19 Jul 2010 CH03 Secretary's details changed for Christine Jane Alison Dalton on 22 June 2010
20 Apr 2010 AA Accounts for a dormant company made up to 30 September 2009
07 Jul 2009 AA Accounts for a dormant company made up to 30 September 2008
30 Jun 2009 363a Return made up to 22/06/09; full list of members
26 Jun 2008 AA Accounts for a dormant company made up to 30 September 2007
24 Jun 2008 363a Return made up to 22/06/08; full list of members
17 Jun 2008 288c Director's change of particulars / peter bland / 30/05/2008
13 Jul 2007 363a Return made up to 22/06/07; full list of members
22 Jun 2007 AA Accounts for a dormant company made up to 30 September 2006