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SHOE PRODUCTIONS LIMITED

Company number 05268806

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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)
15 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
25 Oct 2010 DS01 Application to strike the company off the register
29 Jun 2010 TM01 Termination of appointment of Kristin Jones as a director
29 Jun 2010 AP01 Appointment of Peter Lloyd Wiley as a director
24 Jun 2010 AA Full accounts made up to 30 September 2009
10 Feb 2010 AP01 Appointment of Mr Nigel Anthony Cook as a director
30 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
Statement of capital on 2009-11-30
  • GBP 1
30 Nov 2009 CH01 Director's details changed for Kristin Jones on 1 October 2009
30 Nov 2009 CH04 Secretary's details changed for Olswang Cosec Limited on 1 October 2009
30 Nov 2009 TM01 Termination of appointment of Cindy Rose as a director
02 Jul 2009 AA Full accounts made up to 30 September 2008
13 Feb 2009 AA Full accounts made up to 30 September 2007
17 Nov 2008 363a Return made up to 25/10/08; full list of members
16 Nov 2007 363s Return made up to 25/10/07; no change of members
06 Aug 2007 AA Full accounts made up to 30 September 2006
15 Dec 2006 AA Full accounts made up to 30 September 2005
28 Nov 2006 363s Return made up to 25/10/06; full list of members
06 Jul 2006 244 Delivery ext'd 3 mth 30/09/05
24 Nov 2005 363s Return made up to 25/10/05; full list of members
18 Nov 2005 403a Declaration of satisfaction of mortgage/charge
18 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Dec 2004 288c Director's particulars changed