SHEPHERD AND DIXON LIMITED

Company number 05364380

Date	Type	Description	View / Download
17 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 May 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
11 Jan 2011	AD01	Registered office address changed from Sherlock House 73 Baker Street London W1U 6rd on 11 January 2011	(2 pages)
16 Apr 2010	4.20	Statement of affairs with form 4.19	(7 pages)
16 Apr 2010	600	Appointment of a voluntary liquidator	(1 page)
16 Apr 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-04-12	(1 page)
06 Apr 2010	AD01	Registered office address changed from 159 Bynes Road South Croydon Surrey CR2 0PS on 6 April 2010	(2 pages)
20 Aug 2009	AA	Total exemption full accounts made up to 31 March 2009	(9 pages)
08 Aug 2009	363a	Return made up to 15/02/09; full list of members	(5 pages)
08 Aug 2009	288c	Director and Secretary's Change of Particulars / paul dixon / 07/07/2009 / HouseName/Number was: , now: 11; Street was: 4 steven court, now: knights mead; Area was: eastbourne road, now: ; Post Town was: south godstone, now: lingfield; Post Code was: RH9 8EU, now: RH7 6EJ	(1 page)
19 Jan 2009	287	Registered office changed on 19/01/2009 from 41 oldfields road sutton surrey SM1 2NB	(1 page)
14 May 2008	363a	Return made up to 15/02/08; full list of members	(4 pages)
12 May 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
26 Jun 2007	363s	Return made up to 15/02/07; no change of members	(7 pages)
26 Jun 2007	363(288)	Secretary's particulars changed;director's particulars changed
21 May 2007	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
16 May 2006	AA	Total exemption small company accounts made up to 31 March 2006	(3 pages)
03 May 2006	225	Accounting reference date extended from 28/02/06 to 31/03/06	(1 page)
25 Apr 2006	363s	Return made up to 15/02/06; full list of members	(7 pages)
09 Mar 2005	288b	Secretary resigned	(1 page)
09 Mar 2005	288a	New secretary appointed	(2 pages)
15 Feb 2005	NEWINC	Incorporation	(13 pages)