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SHEFFIELD HOME INFORMATION PACKS LIMITED

Company number 05760020

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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)
07 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
13 Oct 2011 DS01 Application to strike the company off the register
19 Apr 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
Statement of capital on 2011-04-19
  • GBP 1
23 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
13 Apr 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
13 Apr 2010 CH01 Director's details changed for Stephen Edward Fanshawe on 28 March 2010
13 Apr 2010 CH01 Director's details changed for Mr David Alistair Humphrey on 28 March 2010
31 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
13 May 2009 363a Return made up to 28/03/09; full list of members
11 May 2009 190 Location of debenture register
11 May 2009 287 Registered office changed on 11/05/2009 from townhead house 10-14 townhead street sheffield south yorkshire S1 2EE
11 May 2009 288c Director and Secretary's Change of Particulars / david humphrey / 30/06/2008 / HouseName/Number was: , now: 33; Street was: kirkwold, now: townhead road; Area was: townhead road dore, now: ; Region was: , now: south yorkshire; Post Code was: S17 3AQ, now: S17 3GE; Country was: , now: united kingdom
11 May 2009 353 Location of register of members
17 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
16 Jun 2008 363a Return made up to 28/03/08; full list of members
17 Aug 2007 AA Total exemption full accounts made up to 31 December 2006
19 Apr 2007 363a Return made up to 28/03/07; full list of members
13 Dec 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
08 May 2006 288a New secretary appointed;new director appointed
08 May 2006 288a New director appointed
08 May 2006 288b Secretary resigned
08 May 2006 288b Director resigned
03 Apr 2006 287 Registered office changed on 03/04/06 from: townhead house 10-14 townhead street sheffield south yorkshire S1 2EE