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SHEDLANDS LIMITED

Company number 06385382

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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)
23 May 2015 GAZ2 Final Gazette dissolved following liquidation
23 Feb 2015 4.72 Return of final meeting in a creditors' voluntary winding up
30 Jan 2014 4.68 Liquidators' statement of receipts and payments to 28 November 2013
01 Feb 2013 4.68 Liquidators' statement of receipts and payments to 28 November 2012
07 Dec 2011 600 Appointment of a voluntary liquidator
07 Dec 2011 4.20 Statement of affairs with form 4.19
07 Dec 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
22 Nov 2011 AD01 Registered office address changed from Kingsforth Road Thurcroft Rotherham South Yorkshire S66 9HU on 22 November 2011
11 Nov 2011 TM01 Termination of appointment of Colin Craig Hill as a director on 3 November 2011
25 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
Statement of capital on 2011-10-25
  • GBP 100
17 Feb 2011 CH01 Director's details changed for Emma Jane Mcclure on 10 February 2011
13 Jan 2011 AP01 Appointment of Mr Colin Craig Hill as a director
20 Oct 2010 AR01 Annual return made up to 28 September 2010
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Jul 2010 CH01 Director's details changed for Emma Jane Mcclure on 5 July 2010
19 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 3
19 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 2
04 Jan 2010 AR01 Annual return made up to 28 September 2009
13 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Apr 2009 287 Registered office changed on 14/04/2009 from 93-97 saltergate chesterfield derbyshire S40 1LA
22 Oct 2008 363a Return made up to 28/09/08; full list of members
15 Aug 2008 288a Director appointed emma mcclure
15 Aug 2008 288b Appointment terminated director howard roberts
15 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 12/08/2008
  • RES01 ‐ Resolution of adoption of Articles of Association
22 May 2008 288b Appointment terminated secretary krystel wroe