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SHOE MART LIMITED

Company number 04267471

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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)
27 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
27 Sep 2011 4.72 Return of final meeting in a creditors' voluntary winding up
15 Mar 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
09 Feb 2011 AD01 Registered office address changed from 12 York Square Mexborough South Yorkshire S64 9DG on 9 February 2011
08 Feb 2011 4.20 Statement of affairs with form 4.19
08 Feb 2011 600 Appointment of a voluntary liquidator
08 Feb 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-02-03
14 Jan 2011 SOAS(A) Voluntary strike-off action has been suspended
26 Aug 2010 SOAS(A) Voluntary strike-off action has been suspended
15 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jun 2010 DS01 Application to strike the company off the register
22 Jan 2010 AA Total exemption full accounts made up to 31 December 2008
06 Oct 2009 AR01 Annual return made up to 9 August 2009 with full list of shareholders
19 Jan 2009 AA Total exemption full accounts made up to 31 December 2007
08 Sep 2008 363a Return made up to 09/08/08; full list of members
01 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
04 Oct 2007 363s Return made up to 09/08/07; full list of members
03 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
22 Sep 2006 363s Return made up to 09/08/06; full list of members
04 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
07 Sep 2005 363s Return made up to 09/08/05; full list of members
07 Sep 2005 363(288) Secretary's particulars changed;director's particulars changed
26 Nov 2004 363s Return made up to 09/08/04; full list of members
30 Sep 2004 AA Total exemption full accounts made up to 31 December 2003
31 Jul 2003 363s Return made up to 09/08/03; full list of members