SHEBANG CONSUMER SOLUTIONS LTD

Company number 03940443

Date	Type	Description	View / Download
22 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Feb 2013	AD01	Registered office address changed from 3a Brunel Close Drayton Fields Ind Est Daventry Northamptonshire NN11 8RB United Kingdom on 13 February 2013	(1 page)
22 Jan 2013	L64.07	Completion of winding up	(1 page)
06 Nov 2012	AD01	Registered office address changed from Logistics House Sopwith Way Drayton Fields Ind Est Daventry Northamptonshire NN11 8PB on 6 November 2012	(1 page)
04 Apr 2012	COCOMP	Order of court to wind up	(2 pages)
17 Jan 2012	TM01	Termination of appointment of Julian Christopher Burton as a director on 17 January 2012	(1 page)
17 Jan 2012	AP01	Appointment of Mr Iain Marcus Humphrey as a director on 17 January 2012	(2 pages)
06 Jan 2012	TM01	Termination of appointment of Ivor David Keeley as a director on 6 January 2012	(1 page)
19 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(10 pages)
12 Apr 2011	AR01	Annual return made up to 6 March 2011 with full list of shareholders Statement of capital on 2011-04-12 GBP 100	(3 pages)
15 Mar 2011	AP01	Appointment of Ivor David Keeley as a director	(3 pages)
13 Jan 2011	TM01	Termination of appointment of Iain Humphrey as a director	(1 page)
13 Jan 2011	TM02	Termination of appointment of Steven Fowler as a secretary	(1 page)
13 Jan 2011	AP01	Appointment of Mr Julian Christopher Burton as a director	(2 pages)
11 Jan 2011	AR01	Annual return made up to 7 March 2010 with full list of shareholders	(3 pages)
13 Dec 2010	CERTNM	Company name changed shebang retail (sw) LTD\certificate issued on 13/12/10 CONNOT ‐ Change of name notice	(3 pages)
02 Dec 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-11-30	(1 page)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
05 May 2010	AR01	Annual return made up to 6 March 2010 with full list of shareholders	(4 pages)
05 May 2010	CH01	Director's details changed for Iain Marcus Humphrey on 1 October 2009	(2 pages)
05 May 2010	CH03	Secretary's details changed for Steven John Fowler on 1 October 2009	(1 page)
02 Jan 2010	CERTNM	Company name changed A1 retail (midlands) LIMITED\certificate issued on 02/01/10 CONNOT ‐ Change of name notice	(3 pages)
02 Jan 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-18	(1 page)
23 Nov 2009	AD01	Registered office address changed from Heartlands Business Park 2 Lamport Court Daventry Northants NN11 8UF on 23 November 2009	(2 pages)
02 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)