UK SHRED LIMITED

Company number 06933564

Date	Type	Description	View / Download
27 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Sep 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(19 pages)
05 Nov 2015	600	Appointment of a voluntary liquidator	(1 page)
22 Oct 2015	AD01	Registered office address changed from Coachgap Lane Langar Nottingham Nottinghamshire NG13 9HP to Church House 13-15 Regent Street Nottingham NG1 5BD on 22 October 2015	(2 pages)
16 Oct 2015	4.20	Statement of affairs with form 4.19	(8 pages)
16 Oct 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-10-07	(1 page)
08 Jul 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 130,001	(3 pages)
12 May 2015	AP01	Appointment of Mrs Jane Oldfield as a director on 1 May 2015	(2 pages)
27 Apr 2015	TM01	Termination of appointment of Brian Oldfied as a director on 22 March 2015	(1 page)
09 Mar 2015	AA01	Previous accounting period extended from 30 June 2014 to 31 December 2014	(1 page)
16 Jun 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 130,001	(3 pages)
24 May 2014	AA	Total exemption small company accounts made up to 30 June 2013	(9 pages)
16 Jun 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders	(3 pages)
22 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	(9 pages)
02 Aug 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	(3 pages)
01 May 2012	AA	Total exemption small company accounts made up to 30 June 2011	(8 pages)
01 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)
16 Aug 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	(3 pages)
06 May 2011	AA	Total exemption small company accounts made up to 30 June 2010	(8 pages)
04 May 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
13 Jul 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	(4 pages)
13 Jul 2010	CH01	Director's details changed for Mr Brian Oldfied on 15 June 2010	(2 pages)
30 Mar 2010	SH01	Statement of capital following an allotment of shares on 19 March 2010 GBP 130,001	(4 pages)
29 Oct 2009	AD01	Registered office address changed from 224 Loughborough Road Ruddington Nottingham Nottinghamshire NG11 6NX United Kingdom on 29 October 2009	(2 pages)
15 Jun 2009	NEWINC	Incorporation	(9 pages)