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SHIRWELL BROS LIMITED

Company number 02112968

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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)
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
  • GBP 2
12 Aug 2010 CERTNM Company name changed mccann bros LIMITED\certificate issued on 12/08/10
  • RES15 ‐ Change company name resolution on 2010-08-02
12 Aug 2010 CONNOT Change of name notice
03 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ App director 20/07/2010
  • RES01 ‐ Resolution of alteration of Articles of Association
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