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ERIN SHAY LIMITED

Company number 06421741

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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)
03 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
07 Mar 2012 DS01 Application to strike the company off the register
12 Jan 2012 AR01 Annual return made up to 8 November 2011 with full list of shareholders
Statement of capital on 2012-01-12
  • GBP 1
12 Jan 2012 AD01 Registered office address changed from 15 Brierley Road Blyth Northumberland NE24 5AU on 12 January 2012
12 Jan 2012 CH01 Director's details changed for Mrs Angela Turnbull on 8 November 2011
12 Jan 2012 CH03 Secretary's details changed for Trevor Turnbull on 8 November 2011
10 Jun 2011 AA Total exemption small company accounts made up to 3 October 2010
08 Feb 2011 AR01 Annual return made up to 8 November 2010 with full list of shareholders
28 Jun 2010 AA Total exemption small company accounts made up to 4 October 2009
16 Nov 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Angela Turnbull on 16 November 2009
13 May 2009 AA Total exemption small company accounts made up to 5 October 2008
05 Dec 2008 363a Return made up to 08/11/08; full list of members
11 Jun 2008 225 Accounting reference date shortened from 30/11/2008 to 30/09/2008
26 Nov 2007 288a New secretary appointed
26 Nov 2007 288a New director appointed
26 Nov 2007 287 Registered office changed on 26/11/07 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
26 Nov 2007 288b Secretary resigned
26 Nov 2007 288b Director resigned
08 Nov 2007 NEWINC Incorporation