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SHAYLER LIMITED

Company number 03831877

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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 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
31 Aug 2011 4.72 Return of final meeting in a creditors' voluntary winding up
06 Jan 2011 4.68 Liquidators' statement of receipts and payments to 3 December 2010
06 Jul 2010 4.68 Liquidators' statement of receipts and payments to 3 June 2010
12 Jun 2009 4.20 Statement of affairs with form 4.19
12 Jun 2009 600 Appointment of a voluntary liquidator
12 Jun 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-06-04
11 Jun 2009 287 Registered office changed on 11/06/2009 from sharma & co 257 hagley road birmingham B16 9NA
18 May 2009 287 Registered office changed on 18/05/2009 from short street premier business park walsall west midlands WS2 9EB
28 Oct 2008 363a Return made up to 26/08/08; full list of members
23 Sep 2008 363a Return made up to 26/08/07; full list of members
23 Sep 2008 353 Location of register of members
30 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
29 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
22 May 2007 288a New director appointed
29 Sep 2006 363s Return made up to 26/08/06; full list of members
05 Jul 2006 AA Total exemption small company accounts made up to 31 August 2005
05 Sep 2005 363s Return made up to 26/08/05; full list of members
07 Jul 2005 AA Total exemption small company accounts made up to 31 August 2004
25 Oct 2004 363s Return made up to 26/08/04; no change of members
25 Oct 2004 363(288) Secretary's particulars changed;director's particulars changed
25 Oct 2004 288a New director appointed
09 Sep 2004 AA Total exemption small company accounts made up to 31 August 2003
21 May 2004 288b Director resigned
03 Sep 2003 363s Return made up to 26/08/03; no change of members