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SHACKLEFORD STORES LIMITED

Company number 03038044

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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)
26 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
05 Nov 2012 DS01 Application to strike the company off the register
05 Apr 2012 AP03 Appointment of Mr Philip John Brown as a secretary on 30 January 2012
05 Apr 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
Statement of capital on 2012-04-05
  • GBP 2
05 Apr 2012 AP01 Appointment of Mr Philip John Brown as a director on 30 January 2012
05 Apr 2012 TM01 Termination of appointment of Norman Patterson as a director on 16 December 2011
05 Apr 2012 TM02 Termination of appointment of Norman Patterson as a secretary on 16 December 2011
12 Dec 2011 AA Full accounts made up to 31 July 2011
04 Apr 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
17 Jan 2011 AA Full accounts made up to 31 July 2010
12 Apr 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Mr Norman Patterson on 6 April 2010
15 Mar 2010 AA Full accounts made up to 31 July 2009
02 Mar 2010 CH03 Secretary's details changed for Norman Patterson on 2 March 2010
02 Mar 2010 TM01 Termination of appointment of Edward Crips Villiers as a director
02 Apr 2009 363a Return made up to 27/03/09; full list of members
23 Dec 2008 AA Full accounts made up to 31 July 2008
06 Aug 2008 363a Return made up to 27/03/08; full list of members
11 Jan 2008 AA Full accounts made up to 31 July 2007
30 Nov 2007 288a New secretary appointed;new director appointed
29 Nov 2007 288b Secretary resigned;director resigned
02 Jul 2007 225 Accounting reference date shortened from 31/08/07 to 31/07/07
11 Apr 2007 363a Return made up to 27/03/07; full list of members
05 Apr 2007 AA Full accounts made up to 31 August 2006