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SHEPLEY LIMITED

Company number 04934406

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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)
29 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
29 Mar 2011 4.68 Liquidators' statement of receipts and payments
29 Mar 2011 4.71 Return of final meeting in a members' voluntary winding up
06 Jul 2010 AD01 Registered office address changed from New Connexion House 2 Marsh Lane Shepley Huddersfield West Yorkshire HD8 8AE on 6 July 2010
24 Jun 2010 600 Appointment of a voluntary liquidator
24 Jun 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-06-14
24 Jun 2010 4.70 Declaration of solvency
10 Jun 2010 AP01 Appointment of Mr Marcus Gordon Bentley as a director
10 Jun 2010 AP01 Appointment of Miss Louise Higson as a director
22 Mar 2010 AA Accounts for a small company made up to 30 June 2009
03 Feb 2010 SH02 Statement of capital on 31 December 2009
  • GBP 1,681,000
26 Oct 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
26 Oct 2009 CH01 Director's details changed for Mr Philip Gordon Bentley on 16 October 2009
24 Apr 2009 122 Gbp sr 19200@1
25 Mar 2009 AA Accounts for a small company made up to 30 June 2008
03 Nov 2008 363a Return made up to 16/10/08; full list of members
26 Mar 2008 AA Accounts for a small company made up to 30 June 2007
25 Oct 2007 363s Return made up to 16/10/07; no change of members
25 Oct 2007 363(288) Secretary's particulars changed
12 Mar 2007 AA Accounts for a small company made up to 30 June 2006
01 Nov 2006 363s Return made up to 16/10/06; full list of members
01 Nov 2006 363(288) Secretary's particulars changed
08 May 2006 AA Accounts for a small company made up to 30 June 2005
30 Nov 2005 363s Return made up to 16/10/05; full list of members
07 Apr 2005 AA Accounts for a small company made up to 30 June 2004