SHIRES TIMBER CO. LTD.

Company number 03671576

Date	Type	Description	View / Download
28 Sep 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Jun 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
20 Apr 2021	AD01	Registered office address changed from C/O Mazars Llp 45 Church Street Birmingham B3 2RT to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 20 April 2021	(2 pages)
29 Sep 2020	AD02	Register inspection address has been changed to Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG	(2 pages)
29 Sep 2020	AD01	Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 29 September 2020	(2 pages)
25 Sep 2020	600	Appointment of a voluntary liquidator	(3 pages)
25 Sep 2020	LIQ01	Declaration of solvency	(5 pages)
25 Sep 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-08-27	(1 page)
02 Jul 2020	SH19	Statement of capital on 2 July 2020 GBP 1	(3 pages)
02 Jul 2020	CAP-SS	Solvency Statement dated 22/06/20	(1 page)
02 Jul 2020	SH20	Statement by Directors	(1 page)
02 Jul 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
12 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with no updates	(3 pages)
20 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(1 page)
05 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with updates	(4 pages)
26 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
13 Mar 2018	TM01	Termination of appointment of Deborah Grimason as a director on 6 March 2018	(1 page)
17 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with updates	(4 pages)
20 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
11 Jul 2017	AP01	Appointment of Mr Alan Richard Williams as a director on 11 July 2017	(2 pages)
27 Feb 2017	CH01	Director's details changed for Miss Deborah Grimason on 13 October 2016	(2 pages)
14 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(5 pages)
22 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
07 Dec 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 400	(3 pages)
22 Oct 2015	TM01	Termination of appointment of John Peter Carter as a director on 21 October 2015	(1 page)