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THE SHER SYSTEM LIMITED

Company number 02490552

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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)
22 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Sep 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
30 Jul 2015	4.68	Liquidators' statement of receipts and payments to 2 June 2015	View PDF Liquidators' statement of receipts and payments to 2 June 2015 - link opens in a new window - 6 pages (6 pages)
08 Aug 2014	4.68	Liquidators' statement of receipts and payments to 2 June 2014	View PDF Liquidators' statement of receipts and payments to 2 June 2014 - link opens in a new window - 7 pages (7 pages)
19 Jun 2013	AD01	Registered office address changed from 100 Church Street Staines Middlesex TW18 4DQ England on 19 June 2013	View PDF Registered office address changed from 100 Church Street Staines Middlesex TW18 4DQ England on 19 June 2013 - link opens in a new window - 2 pages (2 pages)
18 Jun 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Jun 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
18 Jun 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-06-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-06-03 - link opens in a new window - 1 page (1 page)
31 May 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders Statement of capital on 2013-05-31 GBP 10,000	View PDF Annual return made up to 10 May 2013 with full list of shareholders Statement of capital on 2013-05-31 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
03 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
03 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
25 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
15 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
07 Jun 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	View PDF Annual return made up to 10 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Jun 2012	TM01	Termination of appointment of Willer Sher as a director	View PDF Termination of appointment of Willer Sher as a director - link opens in a new window - 1 page (1 page)
01 Jun 2012	TM02	Termination of appointment of Hyman Sher as a secretary	View PDF Termination of appointment of Hyman Sher as a secretary - link opens in a new window - 1 page (1 page)
01 Jun 2012	AD01	Registered office address changed from 100 Church Street Staines Middlesex TW18 4DQ on 1 June 2012	View PDF Registered office address changed from 100 Church Street Staines Middlesex TW18 4DQ on 1 June 2012 - link opens in a new window - 1 page (1 page)
07 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
11 May 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders	View PDF Annual return made up to 10 May 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
20 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
26 May 2010	AR01	Annual return made up to 10 May 2010 with full list of shareholders	View PDF Annual return made up to 10 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 May 2010	CH01	Director's details changed for Helen Sher on 10 May 2010	View PDF Director's details changed for Helen Sher on 10 May 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2010	CH01	Director's details changed for Willer Sher on 10 May 2010	View PDF Director's details changed for Willer Sher on 10 May 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2010	CH01	Director's details changed for Mrs Glenda Beverlee Haas on 10 May 2010	View PDF Director's details changed for Mrs Glenda Beverlee Haas on 10 May 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2010	CH01	Director's details changed for Robert Andrew Haas on 10 May 2010	View PDF Director's details changed for Robert Andrew Haas on 10 May 2010 - link opens in a new window - 2 pages (2 pages)

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