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S H B (HOLDINGS) LIMITED

Company number 04479614

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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)
23 Mar 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
02 Jun 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
27 Feb 2008 288b Appointment Terminated Director stephen bradshaw
27 Feb 2008 288b Appointment Terminated Secretary jeanette simpson
26 Feb 2008 288a Secretary appointed gary albert wainwright
11 Dec 2007 287 Registered office changed on 11/12/07 from: deansfield house 98 lancaster road newcastle under lyme staffordshire ST5 1DS
02 Dec 2007 AA Accounts for a small company made up to 31 January 2006
22 Oct 2007 287 Registered office changed on 22/10/07 from: 98 lancaster road newcastle under lyme staffordshire ST5 1DS
24 Aug 2007 363s Return made up to 08/07/07; full list of members
13 Jul 2007 287 Registered office changed on 13/07/07 from: 15-19 marsh parade newcastle staffordshire ST5 1BT
20 Jan 2007 363s Return made up to 08/07/06; full list of members
15 Mar 2006 363s Return made up to 08/07/05; full list of members
18 Aug 2005 AA Total exemption small company accounts made up to 31 January 2005
07 Feb 2005 AA Full accounts made up to 31 January 2004
02 Feb 2005 288a New secretary appointed
02 Feb 2005 288b Secretary resigned
11 Oct 2004 288b Director resigned
11 Oct 2004 363s Return made up to 08/07/04; full list of members
25 Mar 2004 MISC 100 shares at £1 30/08/03
10 Feb 2004 AA Accounts made up to 31 January 2003
10 Feb 2004 88(2)R Ad 30/08/03--------- £ si 100@1=100 £ ic 100/200
10 Feb 2004 288b Secretary resigned
10 Feb 2004 288a New secretary appointed