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SHIRE TECHNOLOGY FINANCE LIMITED

Company number 04527062

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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)
04 Jun 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Feb 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Nov 2012	AD01	Registered office address changed from C/O Alan Chappel & Co Limited 5 Wilson & Kennard Yard Market Place Warminster Wiltshire BA12 9AN on 27 November 2012	View PDF Registered office address changed from C/O Alan Chappel & Co Limited 5 Wilson & Kennard Yard Market Place Warminster Wiltshire BA12 9AN on 27 November 2012 - link opens in a new window - 1 page (1 page)
11 Oct 2012	AD01	Registered office address changed from 1 Calico Business Park Sandy Way Amington Tamworth Staffordshire B77 4BF on 11 October 2012	View PDF Registered office address changed from 1 Calico Business Park Sandy Way Amington Tamworth Staffordshire B77 4BF on 11 October 2012 - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-06-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-06-14 - link opens in a new window - 3 pages (3 pages)
09 Oct 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Jun 2012	TM01	Termination of appointment of John Worton as a director on 14 June 2012	View PDF Termination of appointment of John Worton as a director on 14 June 2012 - link opens in a new window - 1 page (1 page)
28 Jun 2012	TM01	Termination of appointment of Martin Edward Smith as a director on 14 June 2012	View PDF Termination of appointment of Martin Edward Smith as a director on 14 June 2012 - link opens in a new window - 1 page (1 page)
30 May 2012	TM02	Termination of appointment of Janice Mary Worton as a secretary on 25 May 2012	View PDF Termination of appointment of Janice Mary Worton as a secretary on 25 May 2012 - link opens in a new window - 1 page (1 page)
04 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
04 Oct 2011	AR01	Annual return made up to 5 September 2011 with full list of shareholders Statement of capital on 2011-10-04 GBP 200	View PDF Annual return made up to 5 September 2011 with full list of shareholders Statement of capital on 2011-10-04 GBP 200 - link opens in a new window - 6 pages (6 pages)
30 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
01 Oct 2010	AR01	Annual return made up to 5 September 2010 with full list of shareholders	View PDF Annual return made up to 5 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Oct 2010	CH01	Director's details changed for Anthony John Holton on 5 September 2010	View PDF Director's details changed for Anthony John Holton on 5 September 2010 - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 3 pages (3 pages)
09 Sep 2009	363a	Return made up to 05/09/09; full list of members	View PDF Return made up to 05/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
31 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 3 pages (3 pages)
03 Oct 2008	363a	Return made up to 05/09/08; full list of members	View PDF Return made up to 05/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
12 Sep 2008	287	Registered office changed on 12/09/2008 from 22-23 amber business village amber close tamworth staffordshire B77 4RP	View PDF Registered office changed on 12/09/2008 from 22-23 amber business village amber close tamworth staffordshire B77 4RP - link opens in a new window - 1 page (1 page)
01 Oct 2007	363a	Return made up to 05/09/07; full list of members	View PDF Return made up to 05/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
25 Jul 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 3 pages (3 pages)
03 Apr 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
10 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 3 pages (3 pages)
06 Oct 2006	363s	Return made up to 05/09/06; full list of members	View PDF Return made up to 05/09/06; full list of members - link opens in a new window - 7 pages (7 pages)
01 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 3 pages (3 pages)

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