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SHIRES ACCIDENT REPAIR CENTRE LIMITED

Company number 03559703

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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)
24 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
24 Mar 2011 4.72 Return of final meeting in a creditors' voluntary winding up
12 Apr 2010 AD01 Registered office address changed from Langard Lifford Hall Tunnel Lane, Kings Norton Birmingham West Midlands B30 3JN on 12 April 2010
12 Apr 2010 4.20 Statement of affairs with form 4.19
12 Apr 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-30
12 Apr 2010 600 Appointment of a voluntary liquidator
18 Mar 2010 TM02 Termination of appointment of Patricia Geddes as a secretary
18 Mar 2010 TM01 Termination of appointment of Marc Geddes as a director
24 Aug 2009 288c Director's Change of Particulars / marc geddes / 20/07/2009 / HouseName/Number was: , now: 201; Street was: 5 darlow drive, now: loxley road; Post Code was: CV37 9DG, now: CV37 7DU
18 May 2009 363a Return made up to 07/05/09; full list of members
30 Mar 2009 AA Accounts for a small company made up to 31 July 2008
03 Jun 2008 AA Accounts for a small company made up to 31 July 2007
13 May 2008 363a Return made up to 07/05/08; full list of members
25 Jun 2007 363a Return made up to 07/05/07; full list of members
08 May 2007 AA Accounts for a small company made up to 31 July 2006
23 May 2006 363a Return made up to 07/05/06; full list of members
11 Apr 2006 AA Accounts for a small company made up to 31 July 2005
08 Jun 2005 363s Return made up to 07/05/05; full list of members
08 Jun 2005 363(353) Location of register of members address changed
01 Jun 2005 AA Accounts for a small company made up to 31 July 2004
24 Feb 2005 403a Declaration of satisfaction of mortgage/charge
10 May 2004 363s Return made up to 07/05/04; full list of members
10 May 2004 363(288) Director's particulars changed
19 Apr 2004 395 Particulars of mortgage/charge
01 Feb 2004 AA Accounts for a small company made up to 31 May 2003