SHM BUILDING LIMITED


Registered number: 03353251
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Name: SHM BUILDING LIMITED
SHM BUILDING LTD
Address: 19 OAKROYD AVENUE, GREAT DUNMOW, ESSEX, CM6 1HG
Incorporation Date: 1997-04-16

Company status: Dissolved


Company Documents

date name form type
2016-07-26 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-07-18 APPLICATION FOR STRIKING-OFF DS01
2016-10-11 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-07-12 FIRST GAZETTE GAZ1
2015-05-06 16/04/15 FULL LIST AR01
2015-01-06 31/03/14 TOTAL EXEMPTION SMALL AA
2015-12-30 31/03/15 TOTAL EXEMPTION SMALL AA
2014-05-01 16/04/14 FULL LIST AR01
2013-07-30 31/03/13 TOTAL EXEMPTION SMALL AA
2013-04-23 16/04/13 FULL LIST AR01
2012-12-27 31/03/12 TOTAL EXEMPTION SMALL AA
2012-05-03 16/04/12 FULL LIST AR01
2011-05-15 16/04/11 FULL LIST AR01
2011-12-29 31/03/11 TOTAL EXEMPTION SMALL AA
2010-06-03 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MAYBANKS / 16/04/2010 CH01
2010-06-03 SECRETARY'S CHANGE OF PARTICULARS / JUNE GURNETT / 16/04/2010 CH03
2010-12-23 31/03/10 TOTAL EXEMPTION SMALL AA
2010-06-03 16/04/10 FULL LIST AR01
2009-10-07 31/03/09 TOTAL EXEMPTION SMALL AA
2009-05-21 RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS 363a
2008-07-22 RETURN MADE UP TO 16/04/08; NO CHANGE OF MEMBERS 363s
2008-10-16 31/03/08 TOTAL EXEMPTION SMALL AA
2007-01-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-12-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-06-14 RETURN MADE UP TO 16/04/07; NO CHANGE OF MEMBERS 363s
2006-01-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-01-05 REGISTERED OFFICE CHANGED ON 05/01/06 FROM:C/O FRIEND BOYDEN & COPEMBROKE HOUSE11 NORTHLANDS PAVEMENTPITSEA ESSEX SS13 3DX 287
2006-05-03 RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS 363s
2005-05-10 RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS 363s
2004-04-28 RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS 363s
2004-09-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2003-06-20 RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS 363s
2003-12-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA
2002-09-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 AA
2002-05-10 RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS 363s
2001-04-19 RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS 363s
2001-06-14 FULL ACCOUNTS MADE UP TO 31/03/01 AA
2000-07-26 RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS 363s
2000-07-11 FULL ACCOUNTS MADE UP TO 31/03/00 AA
1999-09-24 FULL ACCOUNTS MADE UP TO 31/03/99 AA
1999-05-19 RETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS 363s
1998-11-27 FULL ACCOUNTS MADE UP TO 31/03/98 AA
1998-06-02 RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS 363s
1997-05-01 DIRECTOR RESIGNED 288b
1997-05-25 NEW DIRECTOR APPOINTED 288a
1997-05-25 REGISTERED OFFICE CHANGED ON 25/05/97 FROM:PEMBROKE HOUSE11 NORTHLANDS PAVEMENTPITSEA BASILDONESSEX SS13 3DX 287
1997-05-25 NEW SECRETARY APPOINTED 288a
1997-04-16 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1997-05-01 SECRETARY RESIGNED 288b
1997-05-25 ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98 225
1997-05-01 REGISTERED OFFICE CHANGED ON 01/05/97 FROM:HIGHSTONE HOUSE165 HIGH STREETBARNETHERTFORDSHIRE EN5 5SU 287

Last update: 2019-09-04 09:15:26