SHAREMILLS LIMITED


Registered number: 02765836
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Name: SHAREMILLS LIMITED
SHAREMILLS LTD
Address: STAVERTON COURT, STAVERTON, CHELTENHAM, GL51 0UX
Incorporation Date: 1992-11-19

Company status: Dissolved


Company Documents

date name form type
2021-02-11 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-11-11 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2020-01-13 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/12/2019:LIQ. CASE NO.1 LIQ03
2019-01-10 REGISTERED OFFICE CHANGED ON 10/01/2019 FROMC V ROSS & CO LIMITED UNIT 1, OFFICE 1, TOWER LANE BUSINESS PARK, TOWER LANE, WARMLEYBRISTOLBS30 8XT AD01
2019-01-03 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-01-03 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2019-01-03 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2018-10-22 APPOINTMENT TERMINATED, DIRECTOR JOHN LALLY TM01
2018-05-03 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES CS01
2018-07-26 31/10/17 TOTAL EXEMPTION FULL AA
2017-05-08 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES CS01
2017-07-17 31/10/16 TOTAL EXEMPTION SMALL AA
2017-09-08 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2016-04-25 31/03/16 FULL LIST AR01
2016-07-22 31/10/15 TOTAL EXEMPTION SMALL AA
2015-01-13 DIRECTOR APPOINTED MR WILLIAM ANTHONY O'BRIEN AP01
2015-04-02 31/03/15 FULL LIST AR01
2015-04-02 03/02/15 STATEMENT OF CAPITAL GBP 3.0 SH06
2015-04-02 RETURN OF PURCHASE OF OWN SHARES SH03
2015-01-13 DIRECTOR APPOINTED MR MARTIN CHRISTOPHER LALLY AP01
2015-02-04 APPOINTMENT TERMINATED, DIRECTOR WILLIAM O'BRIEN TM01
2015-07-20 31/10/14 TOTAL EXEMPTION SMALL AA
2015-01-25 19/11/14 FULL LIST AR01
2015-02-04 APPOINTMENT TERMINATED, DIRECTOR MARTIN LALLY TM01
2014-01-11 19/11/13 FULL LIST AR01
2014-10-31 REGISTERED OFFICE CHANGED ON 31/10/2014 FROM6 FRENCHAY PARK ROADSTAPLETONBRISTOLBS16 1EB AD01
2014-10-31 APPOINTMENT TERMINATED, DIRECTOR WILLIAM O'BRIEN TM01
2014-10-31 APPOINTMENT TERMINATED, DIRECTOR MARTIN LALLY TM01
2014-07-17 31/10/13 TOTAL EXEMPTION SMALL AA
2014-10-31 APPOINTMENT TERMINATED, SECRETARY WILLIAM O'BRIEN TM02
2013-02-25 31/10/12 TOTAL EXEMPTION SMALL AA
2012-04-05 31/10/11 TOTAL EXEMPTION SMALL AA
2012-11-27 19/11/12 FULL LIST AR01
2011-02-17 31/10/10 TOTAL EXEMPTION SMALL AA
2011-12-02 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LALLY / 01/09/2011 CH01
2011-12-02 19/11/11 FULL LIST AR01
2011-01-25 19/11/10 FULL LIST AR01
2010-12-02 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2010-05-10 31/10/09 TOTAL EXEMPTION SMALL AA
2009-12-16 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH CHRISTOPHER LALLY / 01/10/2009 CH01
2009-01-13 RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS 363a
2009-01-09 31/10/08 TOTAL EXEMPTION SMALL AA
2009-12-16 19/11/09 FULL LIST AR01
2009-12-16 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANTHONY O'BRIEN / 01/10/2009 CH01
2009-12-16 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHRISTOPHER LALLY / 01/10/2009 CH01
2009-12-16 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LALLY / 01/10/2009 CH01
2008-11-04 DIRECTOR APPOINTED MR JOHN LALLY 288a
2008-08-18 DIRECTOR APPOINTED MR JOSEPH CHRISTOPHER LALLY 288a
2008-06-17 31/10/07 TOTAL EXEMPTION SMALL AA
2008-01-04 RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS 363a
2008-04-01 SUB-DIVISION 02/11/2007 RES13
2008-04-01 S-DIV 122
2008-02-25 APPOINTMENT TERMINATED DIRECTOR DAVID WINTLE 288b
2007-08-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2006-07-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 AA
2006-12-04 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS 363s
2005-09-14 REGISTERED OFFICE CHANGED ON 14/09/05 FROM:43 COTTRELL ROADEASTVILLEBRISTOLBS5 6TJ 287
2005-02-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 AA
2005-12-12 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS 363s
2004-12-08 RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS 363s

Last update: 2022-12-15 14:57:06