SHIRETYPE CONSTRUCTION LIMITED

Company number 03412768

Date	Type	Description	View / Download
19 Jun 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Mar 2012	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
01 Jul 2011	AD01	Registered office address changed from 2nd Floor Mutual House 70 Conduit Street London W1S 2GF on 1 July 2011	(2 pages)
29 Jun 2011	4.70	Declaration of solvency	(3 pages)
29 Jun 2011	600	Appointment of a voluntary liquidator	(1 page)
29 Jun 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-06-17	(1 page)
04 May 2011	AA	Total exemption small company accounts made up to 31 July 2010	(4 pages)
08 Feb 2011	AA	Accounts for a small company made up to 31 July 2009	(5 pages)
21 Sep 2010	AP01	Appointment of Mr Andrew Victor William Greenfield as a director	(2 pages)
07 Aug 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders Statement of capital on 2010-08-04 GBP 1,000	(3 pages)
04 Aug 2010	CH02	Director's details changed for Three Rivers Management Limited on 15 December 2009	(2 pages)
04 Aug 2010	CH04	Secretary's details changed for Three Rivers Secretaries Ltd on 15 December 2009	(2 pages)
03 Aug 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Feb 2010	AP04	Appointment of Three Rivers Secretaries Ltd as a secretary	(3 pages)
03 Feb 2010	AP02	Appointment of Three Rivers Management Limited as a director	(3 pages)
01 Feb 2010	AD01	Registered office address changed from 26 Dover Street London W1S 4LY on 1 February 2010	(2 pages)
17 Dec 2009	AD01	Registered office address changed from First Floor 41 Chalton Street London NW1 1JD on 17 December 2009	(2 pages)
17 Dec 2009	TM02	Termination of appointment of Investec Secretaries Jersey Limited as a secretary	(3 pages)
17 Dec 2009	TM01	Termination of appointment of James Spittal as a director	(2 pages)
17 Dec 2009	TM01	Termination of appointment of Christine Simpson as a director	(2 pages)
17 Dec 2009	TM01	Termination of appointment of Dale Mcnutt as a director	(2 pages)
17 Dec 2009	TM01	Termination of appointment of Graeme Mourant as a director	(2 pages)
28 Oct 2009	CH04	Secretary's details changed for Investec Secretaries Jersey Limited on 19 October 2009	(3 pages)
28 Aug 2009	363a	Return made up to 31/07/09; full list of members	(4 pages)