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SHIRES FINANCIAL MANAGEMENT LIMITED

Company number 04591754

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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 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
23 Nov 2011 4.72 Return of final meeting in a creditors' voluntary winding up
07 Jul 2011 4.68 Liquidators' statement of receipts and payments to 9 June 2011
05 Jul 2011 600 Appointment of a voluntary liquidator
05 Jul 2011 LIQ MISC OC Court order insolvency:- replacement of liquidator
05 Jul 2011 4.40 Notice of ceasing to act as a voluntary liquidator
25 Jan 2011 4.68 Liquidators' statement of receipts and payments to 9 December 2010
05 Aug 2010 4.68 Liquidators' statement of receipts and payments to 9 June 2010
25 Jun 2009 4.20 Statement of affairs with form 4.19
25 Jun 2009 600 Appointment of a voluntary liquidator
25 Jun 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-06-10
26 May 2009 287 Registered office changed on 26/05/2009 from 5 duncan close moulton park northampton northamptonshire NN3 6WL
31 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
24 Jan 2009 363a Return made up to 15/11/08; full list of members
29 May 2008 288b Appointment Terminated Secretary claire robins
11 Apr 2008 363a Return made up to 15/11/07; full list of members
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
24 Nov 2006 363s Return made up to 15/11/06; full list of members
13 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
02 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
26 Jan 2006 288a New secretary appointed
06 Jan 2006 288b Secretary resigned
24 Nov 2005 363s Return made up to 15/11/05; full list of members
20 Jul 2005 287 Registered office changed on 20/07/05 from: 6 bridge street northampton NN1 1NW
19 Nov 2004 363s Return made up to 15/11/04; full list of members