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SHIRLEY AQUATICS (2004) LIMITED

Company number 05038020

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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)
17 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
17 Mar 2010 4.68 Liquidators' statement of receipts and payments to 10 March 2010
17 Mar 2010 4.72 Return of final meeting in a creditors' voluntary winding up
12 Jan 2010 4.68 Liquidators' statement of receipts and payments to 17 December 2009
10 Jan 2009 4.20 Statement of affairs with form 4.19
10 Jan 2009 600 Appointment of a voluntary liquidator
10 Jan 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-12-18
10 Dec 2008 287 Registered office changed on 10/12/2008 from 36 ascote lane shirley solihull west midlands B90 1TP
06 Nov 2008 288a Director appointed simon jones
31 Oct 2008 287 Registered office changed on 31/10/2008 from beecher house station street cradley heath west midlands B64 6AJ
02 Oct 2008 288b Appointment Terminated Director simon jones
20 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Mar 2008 363a Return made up to 03/02/08; full list of members
26 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
08 Mar 2007 363a Return made up to 03/02/07; full list of members
01 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
17 Oct 2006 288c Director's particulars changed
03 Feb 2006 363a Return made up to 03/02/06; full list of members
27 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
10 Feb 2005 363s Return made up to 09/02/05; full list of members
27 Feb 2004 88(2)R Ad 10/02/04--------- £ si 99@1=99 £ ic 1/100
27 Feb 2004 225 Accounting reference date shortened from 28/02/05 to 31/12/04
27 Feb 2004 288a New director appointed
17 Feb 2004 288b Secretary resigned
09 Feb 2004 NEWINC Incorporation