- Company Overview for SHIRWELL BROS LIMITED (02112968)
- Filing history for SHIRWELL BROS LIMITED (02112968)
- People for SHIRWELL BROS LIMITED (02112968)
- Charges for SHIRWELL BROS LIMITED (02112968)
- More for SHIRWELL BROS LIMITED (02112968)
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) |
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29 Mar 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
14 Dec 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
29 Nov 2010 | DS01 | Application to strike the company off the register | |
21 Oct 2010 | AR01 |
Annual return made up to 31 August 2010 with full list of shareholders
Statement of capital on 2010-10-21
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12 Aug 2010 | CERTNM |
Company name changed mccann bros LIMITED\certificate issued on 12/08/10
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12 Aug 2010 | CONNOT | Change of name notice | |
03 Aug 2010 | RESOLUTIONS |
Resolutions
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29 Jul 2010 | TM02 | Termination of appointment of Robert Green as a secretary | |
29 Jul 2010 | AP01 | Appointment of Mr Robert David Green as a director | |
01 Feb 2010 | AA | Accounts for a dormant company made up to 30 April 2009 | |
20 Jan 2010 | TM01 | Termination of appointment of Edwin Barnes as a director | |
29 Dec 2009 | TM01 | Termination of appointment of James Mccann as a director | |
25 Sep 2009 | 363a | Return made up to 31/08/09; full list of members | |
16 Feb 2009 | AA | Accounts made up to 30 April 2008 | |
26 Sep 2008 | 363a | Return made up to 31/08/08; full list of members | |
03 Mar 2008 | AA | Accounts made up to 30 April 2007 | |
25 Sep 2007 | 363a | Return made up to 31/08/07; full list of members | |
30 Jul 2007 | 288b | Secretary resigned | |
30 Jul 2007 | 288a | New secretary appointed | |
21 Feb 2007 | 225 | Accounting reference date extended from 31/12/06 to 30/04/07 | |
30 Oct 2006 | 288b | Secretary resigned;director resigned | |
30 Oct 2006 | 288b | Director resigned | |
30 Oct 2006 | 288a | New secretary appointed | |
30 Oct 2006 | 288a | New director appointed | |
27 Oct 2006 | 403a | Declaration of satisfaction of mortgage/charge |