SHEPHERD FIRE AND SECURITY LTD

Company number 07291106

Date	Type	Description	View / Download
21 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Jul 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
10 Nov 2015	4.68	Liquidators' statement of receipts and payments to 16 October 2015	(17 pages)
13 Nov 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
07 Nov 2014	4.20	Statement of affairs with form 4.19	(5 pages)
31 Oct 2014	AD01	Registered office address changed from Shepherd Fire & Security Tomlinson Road Off Golden Hill Lane Leyland Lancashire PR25 2DY to C/O Marshall Peters Limited Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 31 October 2014	(2 pages)
30 Oct 2014	600	Appointment of a voluntary liquidator	(1 page)
30 Oct 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-10-17	(1 page)
28 Oct 2014	1.4	Notice of completion of voluntary arrangement	(7 pages)
07 Oct 2014	AP01	Appointment of Miss Eleanor Shepherd as a director on 7 October 2014	(2 pages)
22 Sep 2014	TM01	Termination of appointment of David Robert Dyer as a director on 1 July 2014	(1 page)
22 Sep 2014	TM02	Termination of appointment of David Robert Dyer as a secretary on 1 July 2014	(1 page)
18 Aug 2014	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(11 pages)
18 Aug 2014	1.14	End of moratorium	(1 page)
27 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(4 pages)
01 May 2014	1.11	Commencement of moratorium	(1 page)
17 Mar 2014	TM01	Termination of appointment of Andrew Moore as a director	(1 page)
17 Mar 2014	TM01	Termination of appointment of Eleanor Shepherd as a director	(1 page)
11 Mar 2014	AP01	Appointment of Miss Eleanor Cameron Shepherd as a director	(2 pages)
23 Dec 2013	AR01	Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 100	(6 pages)
04 Dec 2013	AP01	Appointment of Mr David Robert Dyer as a director	(2 pages)
04 Dec 2013	TM01	Termination of appointment of Roy Welsford as a director	(1 page)
09 Oct 2013	TM01	Termination of appointment of David Dyer as a director	(1 page)
09 Oct 2013	AP01	Appointment of Mr Roy David Welsford as a director	(2 pages)
09 Oct 2013	AP01	Appointment of Mr Andrew James Moore as a director	(2 pages)