SHORTWOODS LODGE INVESTMENTS COMPANY LIMITED


Registered number: 00647979
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Name: SHORTWOODS LODGE INVESTMENTS COMPANY LIMITED
SHORTWOODS LODGE INVESTMENTS COMPANY LTD
Address: 192 ALEXANDRA GARDENS, KNAPHILL, WOKING, SURREY, GU21 2DW
Incorporation Date: 1960-01-26

Company status: Dissolved


Company Documents

date name form type
2018-01-23 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-03-28 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-03-17 APPLICATION FOR STRIKING-OFF DS01
2017-05-13 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2016-04-08 08/03/16 FULL LIST AR01
2016-12-15 30/06/16 TOTAL EXEMPTION SMALL AA
2016-03-25 30/06/15 TOTAL EXEMPTION SMALL AA
2015-04-02 08/03/15 FULL LIST AR01
2015-03-31 REGISTERED OFFICE CHANGED ON 31/03/2015 FROMC/O ASHWELLS ASSOCIATES LTD54A CHURCH ROADASHFORDMIDDLESEXTW15 2TS AD01
2015-03-17 30/06/14 TOTAL EXEMPTION SMALL AA
2015-12-14 DIRECTOR APPOINTED MS WENDY LORNA STACEY MILES AP01
2014-04-28 08/03/14 FULL LIST AR01
2014-04-28 DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA PAULINE MILES / 01/03/2014 CH01
2014-04-28 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RANGER MILES / 01/03/2014 CH01
2014-03-26 30/06/13 TOTAL EXEMPTION SMALL AA
2014-04-28 SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA PAULINE MILES / 01/03/2014 CH03
2013-12-23 REGISTERED OFFICE CHANGED ON 23/12/2013 FROMSHORTWOOD LODGEOAK GRANGE ROAD, WEST CLANDONGUILDFORDSURREYGU4 7UB AD01
2013-03-22 30/06/12 TOTAL EXEMPTION SMALL AA
2013-03-27 08/03/13 FULL LIST AR01
2012-04-17 08/03/12 FULL LIST AR01
2012-03-20 30/06/11 TOTAL EXEMPTION SMALL AA
2011-03-25 30/06/10 TOTAL EXEMPTION SMALL AA
2011-07-05 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2011-03-25 08/03/11 FULL LIST AR01
2011-07-05 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2010-03-24 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RANGER MILES / 08/03/2010 CH01
2010-03-24 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL FRANK TIMOR MILES / 08/03/2010 CH01
2010-10-20 APPOINTMENT TERMINATED, DIRECTOR DANIEL MILES TM01
2010-03-24 DIRECTOR'S CHANGE OF PARTICULARS / MISS WENDY LORNA STACEY MILES / 08/03/2010 CH01
2010-03-24 DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA PAULINE MILES / 08/03/2010 CH01
2010-10-20 APPOINTMENT TERMINATED, DIRECTOR WENDY MILES TM01
2010-03-24 08/03/10 FULL LIST AR01
2009-04-14 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS 363a
2009-08-01 30/06/09 TOTAL EXEMPTION SMALL AA
2008-09-17 DIRECTOR APPOINTED MR DANIEL FRANK TIMOR MILES 288a
2008-09-17 DIRECTOR APPOINTED MISS WENDY LORNA STACEY MILES 288a
2008-03-26 30/06/07 TOTAL EXEMPTION SMALL AA
2008-07-17 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS 363a
2008-10-21 30/06/08 TOTAL EXEMPTION SMALL AA
2007-04-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-03-26 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS 363a
2006-03-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2006-04-07 RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS 363a
2005-04-13 RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS 363s
2005-04-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2004-03-16 RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS 363s
2004-04-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2003-03-26 RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS 363s
2003-02-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 AA
2002-04-16 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS 363s
2002-09-09 COMPANY NAME CHANGEDT.P.M. METAL FINISHING COMPANY LIMITEDCERTIFICATE ISSUED ON 09/09/02 CERTNM
2002-05-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 AA
2002-09-06 REGISTERED OFFICE CHANGED ON 06/09/02 FROM:117 WINDMILL ROADSUNBURY-ON-THAMESMIDDLESEXTW16 7EP 287
2001-05-01 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS 363s
2001-04-26 FULL ACCOUNTS MADE UP TO 30/06/00 AA
2000-04-18 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS 363s
2000-05-02 FULL ACCOUNTS MADE UP TO 30/06/99 AA
1999-05-04 FULL ACCOUNTS MADE UP TO 30/06/98 AA
1999-04-12 RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS 363s
1998-09-15 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS

Last update: 2020-04-30 09:34:01