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SHIRES DEVELOPMENTS (ENGINE) LIMITED

Company number 06358968

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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)
14 Apr 2014 TM02 Termination of appointment of Jan Hall-Egerton as a secretary
30 Oct 2013 AA Accounts for a dormant company made up to 28 February 2013
16 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1,500
15 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Oct 2012 AA Accounts for a dormant company made up to 28 February 2012
12 Oct 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
01 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
21 Sep 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
25 Oct 2010 AA Total exemption small company accounts made up to 28 February 2010
30 Sep 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
05 Oct 2009 AR01 Annual return made up to 3 September 2009 with full list of shareholders
12 Aug 2009 AA Full accounts made up to 28 February 2009
18 Jul 2009 395 Particulars of a mortgage or charge / charge no: 1
17 Sep 2008 363a Return made up to 03/09/08; full list of members
17 Sep 2008 287 Registered office changed on 17/09/2008 from littlemoor eckington sheffield south yorkshire S21 4EF
17 Sep 2008 353 Location of register of members
17 Sep 2008 190 Location of debenture register
11 Jun 2008 288a Director appointed stephen hall
11 Jun 2008 288a Director appointed neville hall
11 Jun 2008 288a Secretary appointed jan hall-egerton logged form
04 Jun 2008 288b Appointment terminated director and secretary james crossley
04 Jun 2008 288b Appointment terminated director david hart
04 Jun 2008 288a Secretary appointed jan hall-egerton
15 Apr 2008 SA Statement of affairs
15 Apr 2008 88(2) Ad 28/01/08\gbp si 1499@1=1499\gbp ic 1/1500\