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SHIRES (LEAMINGTON) LIMITED

Company number 05172179

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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)
10 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Apr 2013	2.35B	Notice of move from Administration to Dissolution on 28 March 2013	View PDF Notice of move from Administration to Dissolution on 28 March 2013 - link opens in a new window - 18 pages (18 pages)
06 Nov 2012	2.24B	Administrator's progress report to 3 October 2012	View PDF Administrator's progress report to 3 October 2012 - link opens in a new window - 17 pages (17 pages)
13 Aug 2012	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
01 Jun 2012	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 20 pages (20 pages)
13 Apr 2012	AD01	Registered office address changed from Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3JN on 13 April 2012	View PDF Registered office address changed from Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3JN on 13 April 2012 - link opens in a new window - 2 pages (2 pages)
13 Apr 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
19 Jul 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders Statement of capital on 2011-07-19 GBP 100	View PDF Annual return made up to 6 July 2011 with full list of shareholders Statement of capital on 2011-07-19 GBP 100 - link opens in a new window - 5 pages (5 pages)
07 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
03 May 2011	AA	Accounts for a small company made up to 31 July 2010	View PDF Accounts for a small company made up to 31 July 2010 - link opens in a new window - 5 pages (5 pages)
13 Jul 2010	AR01	Annual return made up to 6 July 2010 with full list of shareholders	View PDF Annual return made up to 6 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jul 2010	CH03	Secretary's details changed for Marc Geddes on 6 July 2010	View PDF Secretary's details changed for Marc Geddes on 6 July 2010 - link opens in a new window - 1 page (1 page)
13 Jul 2010	CH01	Director's details changed for Marc Geddes on 1 July 2010	View PDF Director's details changed for Marc Geddes on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
27 Apr 2010	AA	Accounts for a small company made up to 31 July 2009	View PDF Accounts for a small company made up to 31 July 2009 - link opens in a new window - 6 pages (6 pages)
20 Jul 2009	363a	Return made up to 06/07/09; full list of members	View PDF Return made up to 06/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
20 Jul 2009	288c	Director and Secretary's Change of Particulars / marc geddes / 06/07/2009 / HouseName/Number was: , now: 201; Street was: 5 darlow drive, now: loxley road; Post Code was: CV37 9DG, now: CV37 7DU	View PDF Director and Secretary's Change of Particulars / marc geddes / 06/07/2009 / HouseName/Number was: , now: 201; Street was: 5 darlow drive, now: loxley road; Post Code was: CV37 9DG, now: CV37 7DU - link opens in a new window - 1 page (1 page)
30 Mar 2009	AA	Accounts for a small company made up to 31 July 2008	View PDF Accounts for a small company made up to 31 July 2008 - link opens in a new window - 5 pages (5 pages)
17 Jul 2008	363a	Return made up to 06/07/08; full list of members	View PDF Return made up to 06/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
03 Jun 2008	AA	Accounts for a small company made up to 31 July 2007	View PDF Accounts for a small company made up to 31 July 2007 - link opens in a new window - 5 pages (5 pages)
25 Jul 2007	363a	Return made up to 06/07/07; full list of members	View PDF Return made up to 06/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
08 May 2007	AA	Accounts for a small company made up to 31 July 2006	View PDF Accounts for a small company made up to 31 July 2006 - link opens in a new window - 6 pages (6 pages)
22 Aug 2006	363a	Return made up to 06/07/06; full list of members	View PDF Return made up to 06/07/06; full list of members - link opens in a new window - 2 pages (2 pages)
11 Apr 2006	AA	Accounts for a small company made up to 31 July 2005	View PDF Accounts for a small company made up to 31 July 2005 - link opens in a new window - 5 pages (5 pages)
10 Aug 2005	363a	Return made up to 06/07/05; full list of members	View PDF Return made up to 06/07/05; full list of members - link opens in a new window - 2 pages (2 pages)
10 Aug 2005	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)

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