SHELDONS (FARNBOROUGH) LIMITED


Registered number: 00659096
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Name: SHELDONS (FARNBOROUGH) LIMITED
SHELDONS (FARNBOROUGH) LTD
Address: 5 PARK COURT, PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD
Incorporation Date: 1960-05-13

Company status: Dissolved


Company Documents

date name form type
2017-11-30 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-08-31 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2016-09-09 REGISTERED OFFICE CHANGED ON 09/09/2016 FROM31 QUEENS ROADFARNBOROUGHHAMPSHIREGU14 6DU AD01
2016-09-06 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-09-06 SPECIAL RESOLUTION TO WIND UP LRESSP
2016-09-06 DECLARATION OF SOLVENCY 4.70
2016-10-25 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2015-12-21 20/12/15 FULL LIST AR01
2015-12-14 31/03/15 TOTAL EXEMPTION SMALL AA
2015-03-02 20/12/14 FULL LIST AR01
2014-12-23 31/03/14 TOTAL EXEMPTION SMALL AA
2013-10-22 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE ANGELA GRENHAM / 03/10/2013 CH01
2013-01-01 20/12/12 FULL LIST AR01
2013-10-22 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD JOHN GRENHAM / 03/10/2013 CH01
2013-12-23 20/12/13 FULL LIST AR01
2013-10-22 DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE MCWILLIAM / 03/10/2013 CH01
2013-01-04 31/03/12 TOTAL EXEMPTION SMALL AA
2013-10-22 DIRECTOR APPOINTED MS CLARE MCWILLIAM AP01
2013-10-22 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALBERT GRENHAM / 03/10/2013 CH01
2013-10-22 DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA JANE GRENHAM / 03/10/2013 CH01
2013-10-22 DIRECTOR APPOINTED MS ANGELA JANE GRENHAM AP01
2013-10-22 DIRECTOR APPOINTED MR DAVID RICHARD JOHN GRENHAM AP01
2013-10-22 SECRETARY'S CHANGE OF PARTICULARS / MS JOANNA LOUISE MARTIN / 03/10/2013 CH03
2013-10-22 APPOINTMENT TERMINATED, SECRETARY JOHN GRENHAM TM02
2013-10-22 13/05/13 STATEMENT OF CAPITAL GBP 2500 SH01
2013-12-13 31/03/13 TOTAL EXEMPTION SMALL AA
2013-10-22 SECRETARY APPOINTED MS JOANNA LOUISE MARTIN AP03
2011-01-11 31/03/10 TOTAL EXEMPTION SMALL AA
2011-12-19 31/03/11 TOTAL EXEMPTION SMALL AA
2011-12-30 20/12/11 FULL LIST AR01
2010-12-22 20/12/10 FULL LIST AR01
2010-02-01 31/03/09 TOTAL EXEMPTION SMALL AA
2009-12-31 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALBERT GRENHAM / 30/12/2009 CH01
2009-01-16 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS 363a
2009-12-31 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE ANGELA GRENHAM / 30/12/2009 CH01
2009-12-31 20/12/09 FULL LIST AR01
2008-01-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-01-15 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS 363a
2008-11-27 31/03/08 TOTAL EXEMPTION SMALL AA
2007-01-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-01-18 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS 363a
2006-03-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-01-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-12-29 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS 363a
2004-04-20 REGISTERED OFFICE CHANGED ON 20/04/04 FROM:58 QUEENS ROAD,FARNBOROUGH,HAMPSHIREGU14 6DX 287
2004-01-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2004-12-29 RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS 363s
2003-04-11 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2003-02-05 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2003-12-30 RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS 363s
2003-02-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-01-16 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363s
2002-04-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 AA
2001-02-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2000-12-28 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS 363a
2000-12-28 DIRECTOR RESIGNED 288b
2000-01-26 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS 363a
2000-02-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
2000-02-01 DIRECTOR'S PARTICULARS CHANGED 288c
1999-02-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 AA

Last update: 2020-05-01 07:16:15