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SHEARFAB LIMITED

Company number 02578525

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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)
15 Feb 2010 CH01 Director's details changed for Mr Miles Victor Luxton Brookes on 25 January 2010
09 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
09 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
24 Aug 2009 287 Registered office changed on 24/08/2009 from dte house hollins mount bury lancashire BL9 8AT
01 Aug 2009 AA Total exemption small company accounts made up to 31 January 2009
11 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Mar 2009 363a Return made up to 30/01/09; full list of members
29 Sep 2008 AA Total exemption small company accounts made up to 31 January 2008
21 May 2008 288b Appointment terminated director desmond scott
21 May 2008 288b Appointment terminated director allan halliburton
06 May 2008 395 Duplicate mortgage certificatecharge no:4
03 May 2008 395 Particulars of a mortgage or charge / charge no: 5
30 Apr 2008 395 Particulars of a mortgage or charge / charge no: 4
25 Mar 2008 288a Secretary appointed mr miles victor luxton brookes
25 Mar 2008 288a Director appointed mr miles victor luxton brookes
25 Mar 2008 288b Appointment terminated secretary allan halliburton
26 Feb 2008 363a Return made up to 30/01/08; full list of members
01 Feb 2008 AA Total exemption small company accounts made up to 31 January 2007
23 Mar 2007 363a Return made up to 30/01/07; full list of members
05 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
03 Mar 2006 363s Return made up to 30/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
07 Dec 2005 AA Total exemption small company accounts made up to 31 January 2005
02 Mar 2005 363s Return made up to 30/01/05; full list of members