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SHIRES AUTOMOTIVE LIMITED

Company number 06837604

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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)
10 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
10 Jun 2014 4.72 Return of final meeting in a creditors' voluntary winding up
16 Apr 2013 4.20 Statement of affairs with form 4.19
03 Apr 2013 600 Appointment of a voluntary liquidator
03 Apr 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
14 Mar 2013 AD01 Registered office address changed from 29 Waterloo Road Wolverhampton WV1 4DJ on 14 March 2013
08 May 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
Statement of capital on 2012-05-08
  • GBP 100
08 May 2012 CH01 Director's details changed for Peter Barrow on 1 March 2012
08 May 2012 CH01 Director's details changed for Mark James Barrow on 1 March 2012
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
17 May 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
02 Mar 2011 AA Total exemption small company accounts made up to 31 March 2010
05 May 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
18 Mar 2009 288a Director appointed peter barrow
18 Mar 2009 88(2) Ad 05/03/09\gbp si 1@1=1\gbp ic 1/2\
18 Mar 2009 288a Director appointed mark james barrow
05 Mar 2009 288b Appointment terminated director john carter
05 Mar 2009 NEWINC Incorporation