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SHEAR PRODUCTION LIMITED

Company number 09658654

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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)
05 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Jun 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Jun 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 May 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jul 2016	CS01	Confirmation statement made on 26 July 2016 with updates	View PDF Confirmation statement made on 26 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
26 Jul 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 100	View PDF Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 100 - link opens in a new window - 6 pages (6 pages)
26 Jul 2016	CH01	Director's details changed for Mr David Charles Eason on 1 July 2015	View PDF Director's details changed for Mr David Charles Eason on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
19 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-18 - link opens in a new window - 3 pages (3 pages)
18 May 2016	SH01	Statement of capital following an allotment of shares on 18 May 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 18 May 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 May 2016	AP01	Appointment of Mr Scott Eason as a director on 18 May 2016	View PDF Appointment of Mr Scott Eason as a director on 18 May 2016 - link opens in a new window - 2 pages (2 pages)
22 Sep 2015	AD01	Registered office address changed from Haverton Hill Industrial Estate Haverton Hill Road Billingham TS23 1PZ United Kingdom to Pennine House Hurricane Court Preston Farm Industrial Estate Stockton-on-Tees Cleveland TS18 3TL on 22 September 2015	View PDF Registered office address changed from Haverton Hill Industrial Estate Haverton Hill Road Billingham TS23 1PZ United Kingdom to Pennine House Hurricane Court Preston Farm Industrial Estate Stockton-on-Tees Cleveland TS18 3TL on 22 September 2015 - link opens in a new window - 1 page (1 page)
26 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-06-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-06-26 GBP 100 - link opens in a new window - 22 pages (22 pages)

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