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SHAMROCK BUSES LIMITED

Company number 04197511

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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)
15 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
15 May 2013 4.72 Return of final meeting in a creditors' voluntary winding up
24 Aug 2012 4.68 Liquidators' statement of receipts and payments to 1 August 2012
06 Jul 2012 AD01 Registered office address changed from 22 Basepoint Business Centre Aviation Park West Enterprise Way Christchurch Dorset BH23 6NX on 6 July 2012
18 Nov 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
16 Aug 2011 600 Appointment of a voluntary liquidator
16 Aug 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-08-02
09 Aug 2011 4.20 Statement of affairs with form 4.19
09 Aug 2011 AD01 Registered office address changed from Richmond Court, 216 Capstone Road, Bournemouth Dorset BH8 8RX on 9 August 2011
31 May 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
Statement of capital on 2011-05-31
  • GBP 10,970
12 Nov 2010 AA Total exemption full accounts made up to 28 February 2010
08 Nov 2010 TM01 Termination of appointment of Danielle Platt as a director
24 Aug 2010 AP01 Appointment of Ms Danielle Marie Platt as a director
21 Jul 2010 TM01 Termination of appointment of Peter Brown as a director
10 May 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for Steven John Bracher on 10 April 2010
10 May 2010 CH01 Director's details changed for Mr Martin Andrew Judge on 10 April 2010
10 May 2010 CH01 Director's details changed for Keith Hugh Baynton on 10 April 2010
10 Feb 2010 AP01 Appointment of Peter David Brown as a director
02 Jan 2010 AA Total exemption full accounts made up to 28 February 2009
23 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 4
22 Apr 2009 363a Return made up to 10/04/09; full list of members
18 Nov 2008 AA Total exemption full accounts made up to 28 February 2008
14 Apr 2008 363a Return made up to 10/04/08; full list of members
21 Feb 2008 AA Total exemption full accounts made up to 28 February 2007