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SHIRE MANUFACTURING LIMITED

Company number 03555125

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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)
27 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jan 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
18 Nov 2010	4.68	Liquidators' statement of receipts and payments to 21 October 2010	View PDF Liquidators' statement of receipts and payments to 21 October 2010 - link opens in a new window - 5 pages (5 pages)
04 Nov 2009	AD01	Registered office address changed from 8 the Courtyard Goldsmith Way Eliot Business Park Nuneaton Warwickshire CV10 7RH on 4 November 2009	View PDF Registered office address changed from 8 the Courtyard Goldsmith Way Eliot Business Park Nuneaton Warwickshire CV10 7RH on 4 November 2009 - link opens in a new window - 1 page (1 page)
02 Nov 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Nov 2009	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
02 Nov 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-10-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2009-10-22 - link opens in a new window - 1 page (1 page)
26 Aug 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
25 Aug 2009	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 2 pages (2 pages)
28 Apr 2009	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Dec 2008	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Jul 2007	363s	Return made up to 29/04/07; full list of members	View PDF Return made up to 29/04/07; full list of members - link opens in a new window - 7 pages (7 pages)
12 Jul 2007	363(287)	Registered office changed on 12/07/07
07 Jun 2007	AA	Total exemption small company accounts made up to 31 July 2006	View PDF Total exemption small company accounts made up to 31 July 2006 - link opens in a new window - 5 pages (5 pages)
09 Aug 2006	287	Registered office changed on 09/08/06 from: kings business centre 90-92 king edward road nuneaton warwickshire CV11 4BB	View PDF Registered office changed on 09/08/06 from: kings business centre 90-92 king edward road nuneaton warwickshire CV11 4BB - link opens in a new window - 1 page (1 page)
07 Jun 2006	363s	Return made up to 29/04/06; full list of members	View PDF Return made up to 29/04/06; full list of members - link opens in a new window - 7 pages (7 pages)
06 Jun 2006	AA	Total exemption small company accounts made up to 31 July 2005	View PDF Total exemption small company accounts made up to 31 July 2005 - link opens in a new window - 5 pages (5 pages)
21 Jun 2005	363s	Return made up to 29/04/05; full list of members	View PDF Return made up to 29/04/05; full list of members - link opens in a new window - 7 pages (7 pages)
07 Jun 2005	AA	Total exemption small company accounts made up to 31 July 2004	View PDF Total exemption small company accounts made up to 31 July 2004 - link opens in a new window - 6 pages (6 pages)
16 Jun 2004	AA	Accounts for a small company made up to 31 July 2003	View PDF Accounts for a small company made up to 31 July 2003 - link opens in a new window - 7 pages (7 pages)
24 May 2004	363s	Return made up to 29/04/04; full list of members	View PDF Return made up to 29/04/04; full list of members - link opens in a new window - 7 pages (7 pages)
28 Sep 2003	225	Accounting reference date extended from 31/01/03 to 31/07/03	View PDF Accounting reference date extended from 31/01/03 to 31/07/03 - link opens in a new window - 1 page (1 page)
16 May 2003	363s	Return made up to 29/04/03; full list of members	View PDF Return made up to 29/04/03; full list of members - link opens in a new window - 7 pages (7 pages)
01 May 2003	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
05 Sep 2002	AA	Accounts for a small company made up to 31 January 2002	View PDF Accounts for a small company made up to 31 January 2002 - link opens in a new window - 7 pages (7 pages)

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