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SHIVMAN LTD

Company number 04448208

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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)
11 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
11 Oct 2010 4.68 Liquidators' statement of receipts and payments to 30 September 2010
11 Oct 2010 4.72 Return of final meeting in a creditors' voluntary winding up
15 Apr 2010 4.68 Liquidators' statement of receipts and payments to 25 March 2010
09 Oct 2009 4.68 Liquidators' statement of receipts and payments to 25 September 2009
09 Oct 2008 287 Registered office changed on 09/10/2008 from 65 delamere road hayes middlesex UB4 0NN united kingdom
07 Oct 2008 4.20 Statement of affairs with form 4.19
07 Oct 2008 600 Appointment of a voluntary liquidator
07 Oct 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-09-26
10 Jul 2008 363a Return made up to 27/05/08; full list of members
16 Apr 2008 287 Registered office changed on 16/04/2008 from 224 great west road hounslow middlesex TW5 9AW
04 Sep 2007 363a Return made up to 27/05/07; full list of members
04 Sep 2007 288c Director's particulars changed
30 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
17 May 2007 288b Director resigned
17 May 2007 288a New director appointed
21 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
12 Jul 2006 363a Return made up to 27/05/06; full list of members
07 Jul 2006 287 Registered office changed on 07/07/06 from: 102 fulham palace road london W6 9PL
30 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 17/11/05
30 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2005 288b Secretary resigned
30 Nov 2005 288a New director appointed
30 Nov 2005 288a New secretary appointed
21 Nov 2005 122 S-div 25/10/05