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SHAKESPEARE UNDERWRITING LIMITED

Company number 03562592

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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)
30 Aug 2006 2.16B Statement of affairs
23 Aug 2006 2.24B Administrator's progress report
22 May 2006 2.16B Statement of affairs
22 May 2006 2.16B Statement of affairs
11 May 2006 2.26B Amended certificate of constitution of creditors' committee
05 Apr 2006 2.23B Result of meeting of creditors
15 Mar 2006 2.17B Statement of administrator's proposal
13 Mar 2006 2.12B Appointment of an administrator
03 Feb 2006 287 Registered office changed on 03/02/06 from: 61 clifton road rugby warwickshire CV21 3QE
23 Jan 2006 288b Director resigned
23 Jan 2006 288b Director resigned
05 Dec 2005 363s Return made up to 13/05/05; full list of members
20 May 2005 395 Particulars of mortgage/charge
18 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Dir resig 23/03/05
18 Apr 2005 288b Director resigned
15 Mar 2005 AA Full accounts made up to 31 December 2003
12 Aug 2004 287 Registered office changed on 12/08/04 from: dunsmore hall lilbourne road clifton upon dunsmor rugby CV23 0BB
06 Jul 2004 363s Return made up to 13/05/04; full list of members
05 Sep 2003 AA Total exemption full accounts made up to 31 December 2002
05 Sep 2003 AA Total exemption full accounts made up to 31 October 2001
11 Jul 2003 123 £ nc 9902/10000 13/05/02
11 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jul 2003 88(2)R Ad 14/05/02--------- £ si 9998@1
11 Jul 2003 363s Return made up to 13/05/03; full list of members
23 May 2003 288a New director appointed