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SHALES BROTHERS LIMITED

Company number 04407445

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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)
16 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
16 Aug 2012 4.72 Return of final meeting in a creditors' voluntary winding up
27 Jul 2012 4.68 Liquidators' statement of receipts and payments to 14 July 2012
21 Jul 2011 4.68 Liquidators' statement of receipts and payments to 14 July 2011
23 Jul 2010 4.20 Statement of affairs with form 4.19
23 Jul 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-07-15
23 Jul 2010 600 Appointment of a voluntary liquidator
13 Jul 2010 AD01 Registered office address changed from 176-178 Pontefract Road Cudworth Barnsley South Yorkshire S72 8BE on 13 July 2010
04 May 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
Statement of capital on 2010-05-04
  • GBP 1
04 May 2010 CH01 Director's details changed for Andrew Shales on 1 January 2010
24 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
16 Apr 2009 363a Return made up to 02/04/09; full list of members
07 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
12 Aug 2008 363a Return made up to 02/04/08; full list of members
04 Nov 2007 AA Total exemption full accounts made up to 31 March 2007
01 May 2007 363a Return made up to 02/04/07; full list of members
06 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
09 Jun 2006 363s Return made up to 02/04/06; full list of members
02 Dec 2005 AA Total exemption full accounts made up to 31 March 2005
30 Mar 2005 363s Return made up to 02/04/05; full list of members
25 Nov 2004 AA Total exemption full accounts made up to 31 March 2004
06 Jul 2004 363s Return made up to 02/04/04; full list of members
06 Jul 2004 363(288) Director's particulars changed
15 Jan 2004 AA Total exemption full accounts made up to 31 March 2003
23 May 2003 363s Return made up to 02/04/03; full list of members