SHIREBROOK PARK FINANCIAL SERVICES LIMITED


Registered number: 05506512
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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

Company status: Dissolved


Company Documents

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