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SHRUBLAND CONTRACTS LIMITED

Company number 07096270

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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)
13 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
13 Oct 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Feb 2019 LIQ10 Removal of liquidator by court order
25 Feb 2019 600 Appointment of a voluntary liquidator
04 Dec 2018 LIQ03 Liquidators' statement of receipts and payments to 13 October 2018
19 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 13 October 2017
21 Dec 2016 4.68 Liquidators' statement of receipts and payments to 13 October 2016
05 Nov 2015 AD01 Registered office address changed from 30 Knightsdale Road Ipswich Suffolk IP1 4JJ to Abbottsgate House Hollow Road Bury St. Edmunds Suffolk IP32 7FA on 5 November 2015
27 Oct 2015 4.20 Statement of affairs with form 4.19
27 Oct 2015 600 Appointment of a voluntary liquidator
27 Oct 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-10-14
25 Feb 2015 AA Total exemption small company accounts made up to 31 March 2014
07 Jan 2015 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
03 Jan 2014 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 100
28 Aug 2013 AD01 Registered office address changed from 1 Shrubland Avenue Ipswich Suffolk IP1 5EA England on 28 August 2013
31 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
16 May 2013 MR01 Registration of charge 070962700001
03 Jan 2013 AR01 Annual return made up to 5 December 2012 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
30 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Jan 2011 AR01 Annual return made up to 5 December 2010 with full list of shareholders
29 Jun 2010 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
05 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)