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SHOOSMITHS & HARRISON LIMITED

Company number 02664512

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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)
05 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
10 Mar 2011 DS01 Application to strike the company off the register
21 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
28 Oct 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
Statement of capital on 2010-10-28
  • GBP 2
29 Sep 2010 AP01 Appointment of Mr Oliver Chitty Brookshaw as a director
29 Sep 2010 AP01 Appointment of Mr Andrew Robert Tubbs as a director
27 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Sep 2010 CC04 Statement of company's objects
26 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
29 Oct 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
26 Jan 2009 AA Accounts made up to 30 April 2008
28 Oct 2008 363a Return made up to 26/10/08; full list of members
13 Jun 2008 288c Director's Change of Particulars / shoosmiths directors LIMITED / 02/06/2008 / Surname was: shoosmiths directors LIMITED, now: shoosmiths nominees LIMITED
17 Jan 2008 AA Accounts made up to 30 April 2007
29 Oct 2007 363a Return made up to 26/10/07; full list of members
01 Dec 2006 363s Return made up to 26/10/06; full list of members
30 Nov 2006 AA Accounts made up to 30 April 2006
18 Nov 2005 363s Return made up to 26/10/05; full list of members
16 Nov 2005 AA Accounts made up to 30 April 2005
17 Nov 2004 AA Accounts made up to 30 April 2004
01 Nov 2004 363s Return made up to 26/10/04; full list of members
01 Nov 2004 363(288) Secretary's particulars changed
21 May 2004 287 Registered office changed on 21/05/04 from: exchange house 482 midsummer boulevard milton keynes buckinghamshire MK9 2SH
18 Mar 2004 AA Accounts made up to 30 April 2003