Name: |
SHIREBROOK PARK FINANCIAL SERVICES LIMITED
SHIREBROOK PARK FINANCIAL SERVICES LTD |
Address: | LANCASTER HOUSE, ACKHURST BUSINESS PARK, FOXHOLE ROAD CHORLEY, LANCASHIRE, PR7 1NY |
Incorporation Date: | 2005-07-12 |
date | name | form type |
2016-02-23 | STRUCK OFF AND DISSOLVED | GAZ2 |
2015-06-22 | APPOINTMENT TERMINATED, SECRETARY PETER PALMER | TM02 |
2015-04-09 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2015-11-10 | FIRST GAZETTE | GAZ1 |
2014-10-04 | 12/07/14 FULL LIST | AR01 |
2014-03-07 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2013-08-12 | 12/07/13 FULL LIST | AR01 |
2013-03-18 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2012-11-26 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEAH | TM01 |
2012-07-31 | 12/07/12 FULL LIST | AR01 |
2011-12-29 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2011-08-04 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
2011-08-18 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2011-08-09 | 12/07/11 FULL LIST | AR01 |
2011-08-04 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | MG02 |
2011-04-05 | CURRSHO FROM 30/09/2010 TO 31/03/2010 | AA01 |
2010-10-21 | APPOINTMENT TERMINATED, SECRETARY MARTIN SUMNER | TM02 |
2010-10-25 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
2010-10-05 | 12/07/10 FULL LIST | AR01 |
2010-10-22 | SECRETARY APPOINTED MR PETER EDWARD PALMER | AP03 |
2009-10-22 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
2009-08-13 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN SUMNER / 01/02/2009 | 288c |
2009-08-13 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | 363a |
2009-02-04 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2009-11-13 | PREVEXT FROM 31/03/2009 TO 30/09/2009 | AA01 |
2008-08-19 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | 363a |
2008-03-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | AA |
2007-06-21 | NEW DIRECTOR APPOINTED | 288a |
2007-09-26 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | 363a |
2007-06-21 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2007-01-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | AA |
2007-06-21 | REGISTERED OFFICE CHANGED ON 21/06/07 FROM:HILLTOP FARM, ASENBYTHIRSKNORTH YORKSHIREYO7 3QN | 287 |
2007-06-21 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
2007-06-21 | AD 07/06/07---------£ SI 1500@1=1500£ IC 1/1501 | 88(2)R |
2007-06-20 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2007-06-21 | DIRECTOR RESIGNED | 288b |
2007-06-21 | AD 07/06/07---------£ SI 9997@1=9997£ IC 1501/11498 | 88(2)R |
2007-06-27 | SHARES AGREEMENT OTC | SA |
2007-10-12 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 | 225 |
2007-06-21 | NC INC ALREADY ADJUSTED07/06/07 | 123 |
2007-06-21 | SECRETARY RESIGNED | 288b |
2006-08-14 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | 363s |
2006-03-29 | DIRECTOR RESIGNED | 288b |
2006-03-29 | REGISTERED OFFICE CHANGED ON 29/03/06 FROM:12 YORK PLACELEEDSWEST YORKSHIRELS1 2DS | 287 |
2006-04-12 | COMPANY NAME CHANGEDDOUGLAS RECYCLING SYSTEMS LIMITEDCERTIFICATE ISSUED ON 12/04/06 | CERTNM |
2006-03-29 | NEW SECRETARY APPOINTED | 288a |
2006-03-29 | NEW DIRECTOR APPOINTED | 288a |
2006-03-29 | SECRETARY RESIGNED | 288b |
2005-07-12 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-11-25 14:54:02