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SHALFORD LTD

Company number 04316031

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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)
02 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jun 2012 CH04 Secretary's details changed for Atc Secretaries Limited on 1 June 2012
08 Jun 2012 DS01 Application to strike the company off the register
30 May 2012 AD01 Registered office address changed from 1 Dock Offices Surrey Quays London SE16 2XU on 30 May 2012
05 May 2012 AP01 Appointment of Mr Barry Lee Mellor as a director on 2 May 2012
04 May 2012 TM01 Termination of appointment of Atc Directors Limited as a director on 2 May 2012
13 Dec 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
Statement of capital on 2011-12-13
  • GBP 35
19 Sep 2011 AA Total exemption full accounts made up to 31 March 2011
21 Dec 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
15 Sep 2010 AP01 Appointment of Andrew Wells as a director
01 Jun 2010 AA Total exemption full accounts made up to 31 March 2010
01 Mar 2010 AR01 Annual return made up to 20 November 2009 with full list of shareholders
20 Aug 2009 287 Registered office changed on 20/08/2009 from oakfield house perrymount road haywards heath west sussex RH16 3BW
16 Jul 2009 AA Total exemption full accounts made up to 31 March 2009
16 Mar 2009 363a Return made up to 20/11/08; full list of members
17 Feb 2009 363a Return made up to 02/11/06; full list of members
11 Nov 2008 AA Total exemption full accounts made up to 31 March 2008
23 Nov 2007 363a Return made up to 20/11/07; full list of members
07 Nov 2007 288b Director resigned
23 May 2007 AA Total exemption full accounts made up to 31 March 2007
21 Mar 2007 288b Secretary resigned
21 Mar 2007 288a New secretary appointed
21 Mar 2007 288a New director appointed
25 May 2006 AA Total exemption full accounts made up to 31 March 2006