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SHIRMILLS LTD

Company number 05752575

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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)
04 Sep 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
22 May 2012 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2011 AD01 Registered office address changed from Unit 4 New Luckhurst Farm Bethersden Road Smarden Kent TN27 8QT on 30 November 2011
06 Oct 2011 TM01 Termination of appointment of Steven Mills as a director on 1 September 2011
24 Mar 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
Statement of capital on 2011-03-24
  • GBP 100
23 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
12 Aug 2010 AD01 Registered office address changed from 335 City Road London EC1V 1LJ on 12 August 2010
08 Jun 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
28 May 2010 TM01 Termination of appointment of a director
18 Sep 2009 AA Total exemption small company accounts made up to 31 May 2009
15 Apr 2009 363a Return made up to 22/03/09; full list of members
15 Sep 2008 AA Total exemption small company accounts made up to 31 May 2008
23 Apr 2008 363a Return made up to 22/03/08; full list of members
23 Apr 2008 288c Director's Change of Particulars / steven mills / 09/06/2006 / Occupation was: self employed decorator, now: publican
27 Dec 2007 AA Total exemption small company accounts made up to 31 May 2007
15 Apr 2007 225 Accounting reference date extended from 31/03/07 to 31/05/07
03 Apr 2007 363a Return made up to 22/03/07; full list of members
26 Apr 2006 288a New secretary appointed
26 Apr 2006 288a New director appointed
26 Apr 2006 288b Secretary resigned
26 Apr 2006 288b Director resigned
26 Apr 2006 288a New director appointed
13 Apr 2006 MA Memorandum and Articles of Association
12 Apr 2006 88(2)R Ad 27/03/06--------- £ si 99@1=99 £ ic 1/100
05 Apr 2006 CERTNM Company name changed fuller import/export LIMITED\certificate issued on 05/04/06