SHIVA MANUFACTURING LIMITED


Registered number: 04100400
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Name: SHIVA MANUFACTURING LIMITED
SHIVA MANUFACTURING LTD
Address: 7 ANTRINGHAM GARDENS, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 3QL
Incorporation Date: 2000-11-01

Company status: Dissolved


Company Documents

date name form type
2018-04-10 STRUCK OFF AND DISSOLVED GAZ2
2018-01-23 FIRST GAZETTE GAZ1
2017-01-31 FIRST GAZETTE GAZ1
2017-02-01 DISS40 (DISS40(SOAD)) DISS40
2017-07-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 AA
2017-01-27 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES CS01
2016-03-19 DISS40 (DISS40(SOAD)) DISS40
2016-02-02 FIRST GAZETTE GAZ1
2016-07-26 31/10/15 TOTAL EXEMPTION SMALL AA
2016-03-18 01/11/15 FULL LIST AR01
2015-05-26 APPOINTMENT TERMINATED, DIRECTOR KUMLA SETH TM01
2015-01-15 01/11/14 FULL LIST AR01
2015-07-29 31/10/14 TOTAL EXEMPTION SMALL AA
2014-07-29 31/10/13 TOTAL EXEMPTION SMALL AA
2013-11-07 01/11/13 FULL LIST AR01
2013-11-07 APPOINTMENT TERMINATED, DIRECTOR VIVEK SETH TM01
2013-07-30 31/10/12 TOTAL EXEMPTION SMALL AA
2013-11-06 APPOINTMENT TERMINATED, DIRECTOR VIVEK SETH TM01
2012-01-13 01/11/11 FULL LIST AR01
2012-07-27 31/10/11 TOTAL EXEMPTION SMALL AA
2012-12-18 01/11/12 FULL LIST AR01
2012-03-28 DIRECTOR APPOINTED MR VIVEK SETH AP01
2011-07-22 31/10/10 TOTAL EXEMPTION SMALL AA
2010-07-30 31/10/09 TOTAL EXEMPTION SMALL AA
2010-01-19 DIRECTOR'S CHANGE OF PARTICULARS / KUMLA SETH / 15/01/2010 CH01
2010-01-19 DIRECTOR'S CHANGE OF PARTICULARS / JUGAL KISHORE SETH / 15/01/2010 CH01
2010-01-19 SECRETARY'S CHANGE OF PARTICULARS / JUGAL KISHORE SETH / 15/01/2010 CH03
2010-01-19 01/11/09 FULL LIST AR01
2010-12-29 01/11/10 FULL LIST AR01
2010-01-19 REGISTERED OFFICE CHANGED ON 19/01/2010 FROM54 SHERINGHAM ROADBIRMINGHAMWEST MIDLANDSB30 3RG AD01
2009-08-29 31/10/08 TOTAL EXEMPTION SMALL AA
2009-01-06 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS 363a
2008-09-01 31/10/07 TOTAL EXEMPTION SMALL AA
2007-08-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2007-11-14 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS 363a
2006-11-22 DIRECTOR'S PARTICULARS CHANGED 288c
2006-09-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2006-11-22 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS 363a
2006-11-22 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-01-05 REGISTERED OFFICE CHANGED ON 05/01/06 FROM:54 SHERINGHAM ROAD, BIRMINGHAM, WEST MIDLANDS B30 3RG 287
2005-12-28 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-11-16 REGISTERED OFFICE CHANGED ON 16/11/05 FROM:183-187 ALMA STREET, ASTON, BIRMINGHAM, WEST MIDLANDS B19 2RL 287
2005-12-28 DIRECTOR'S PARTICULARS CHANGED 288c
2005-12-28 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS 363a
2005-10-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2004-11-03 RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS 363s
2004-10-01 REGISTERED OFFICE CHANGED ON 01/10/04 FROM:5 CHEVERIDGE CLOSE, WHITEFIELD, SOLIHULL, WEST MIDLANDS B91 3TT 287
2004-10-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 AA
2004-10-01 DIRECTOR RESIGNED 288b
2004-03-15 NEW DIRECTOR APPOINTED 288a
2003-11-05 RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS 363s
2003-09-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 AA
2002-02-05 ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/10/01 225
2002-09-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 AA
2002-12-30 RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS 363s
2002-02-21 RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS 363s
2001-02-12 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2001-02-12 REGISTERED OFFICE CHANGED ON 12/02/01 FROM:52 MUCKLOW HILL, HALESOWEN, BIRMINGHAM, WEST MIDLANDS B62 8BL 287
2001-05-03 NEW DIRECTOR APPOINTED 288a
2000-11-22 AD 01/11/00---------£ SI 1@1=1£ IC 1/2 88(2)R

Last update: 2020-02-05 15:03:55