THE SHIRES BUILDING COMPANY LIMITED

Company number 03353131

Date	Type	Description	View / Download
19 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Jan 2011	4.68	Liquidators' statement of receipts and payments to 6 January 2011	(4 pages)
19 Jan 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
21 May 2010	4.20	Statement of affairs with form 4.19	(6 pages)
21 May 2010	600	Appointment of a voluntary liquidator	(1 page)
21 May 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-05-12	(1 page)
16 Apr 2010	AD01	Registered office address changed from Regency House 3 Albion Place Northampton Northamptonshire NN1 1UD on 16 April 2010	(2 pages)
19 Aug 2009	AA	Total exemption small company accounts made up to 31 July 2008	(7 pages)
22 May 2009	363a	Return made up to 15/04/09; full list of members	(3 pages)
22 May 2009	288c	Director's Change of Particulars / maurice elliott / 16/04/2008 / HouseName/Number was: , now: 58; Street was: the croft scaldwell road, now: rainsborough gardens; Area was: old, now: ; Post Town was: northampton, now: market harborough; Region was: northamptonshire, now: leicestershire; Post Code was: NN6 9RB, now: LE16 9LW; Country was: , now: un	(1 page)
22 May 2009	288c	Secretary's Change of Particulars / cottons LIMITED / 05/01/2009 / HouseName/Number was: , now: the stables; Street was: regency house, now: church walk; Area was: 3 albion place, now: ; Post Town was: northampton, now: daventry; Region was: northants, now: northamptonshire; Post Code was: NN1 1UD, now: NN11 4BL; Country was: , now: england	(1 page)
20 Jun 2008	363a	Return made up to 15/04/08; full list of members	(3 pages)
20 Jun 2008	287	Registered office changed on 20/06/2008 from regency house, 17 albion place northampton northamptonshire NN1 1UD	(1 page)
02 Jun 2008	AA	Total exemption small company accounts made up to 31 July 2007	(7 pages)
22 May 2008	288b	Appointment Terminated Director and Secretary joan brown	(1 page)
22 May 2008	288a	Secretary appointed cottons LIMITED	(2 pages)
02 Jun 2007	363s	Return made up to 15/04/07; no change of members	(7 pages)
08 May 2007	AA	Total exemption small company accounts made up to 31 July 2006	(7 pages)
05 Jun 2006	363s	Return made up to 15/04/06; full list of members	(7 pages)
15 Dec 2005	AA	Total exemption small company accounts made up to 31 July 2005	(6 pages)
03 May 2005	363s	Return made up to 15/04/05; full list of members	(7 pages)
03 Mar 2005	AA	Total exemption small company accounts made up to 31 July 2004	(6 pages)
07 May 2004	363s	Return made up to 15/04/04; full list of members	(7 pages)
22 Oct 2003	AA	Total exemption small company accounts made up to 31 July 2003	(6 pages)
01 May 2003	363s	Return made up to 15/04/03; full list of members	(7 pages)