| Name: |
SHOECARE (SURBITON) LIMITED
SHOECARE (SURBITON) LTD |
| Address: | 1 HARE AND HOUNDS COTTAGES, HAWKENBURY ROAD HAWKENBURY, TONBRIDGE, KENT, TN12 0DZ |
| Incorporation Date: | 1997-07-02 |
| date | name | form type |
| 2017-10-31 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-08-03 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-08-15 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-07-14 | PREVEXT FROM 31/03/2016 TO 30/06/2016 | AA01 |
| 2016-07-15 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | CS01 |
| 2016-07-27 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2015-09-27 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-07-30 | 02/07/15 FULL LIST | AR01 |
| 2014-08-31 | 02/07/14 FULL LIST | AR01 |
| 2014-12-23 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-02-13 | REGISTERED OFFICE CHANGED ON 13/02/2013 FROMC/O J WOODBRIDGEOAK HOUSE PARTRIDGE LANERUSPERHORSHAMWEST SUSSEXRH12 4RWUNITED KINGDOM | AD01 |
| 2013-12-05 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-16 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD04 |
| 2013-09-16 | SAIL ADDRESS CHANGED FROM:C/O J C WOODBRIDGEOAK HOUSE PARTRIDGE LANERUSPERHORSHAMWEST SUSSEXRH12 4RWENGLAND | AD02 |
| 2013-09-16 | 02/07/13 FULL LIST | AR01 |
| 2012-08-13 | 02/07/12 FULL LIST | AR01 |
| 2012-05-24 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-09-15 | REGISTERED OFFICE CHANGED ON 15/09/2011 FROMC/O J C WOODBRIDGE RINGLEY PARKHOUSE,59 REIGATE ROADREIGATE, SURREYRH2 0QT | AD01 |
| 2011-09-21 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN CHARLES WOODBRIDGE / 21/09/2011 | CH03 |
| 2011-09-21 | SAIL ADDRESS CHANGED FROM:C/O J C WOODBRIDGERINGLEY PARK HOUSE 59 REIGATE ROADREIGATESURREYRH2 0QTENGLAND | AD02 |
| 2011-09-22 | APPOINTMENT TERMINATED, SECRETARY JONATHAN WOODBRIDGE | TM02 |
| 2011-09-21 | 02/07/11 FULL LIST | AR01 |
| 2011-09-21 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-10-12 | SAIL ADDRESS CREATED | AD02 |
| 2010-01-31 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-10-12 | 02/07/10 FULL LIST | AR01 |
| 2010-08-09 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-10-12 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
| 2009-01-30 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-10-22 | 02/07/09 FULL LIST | AR01 |
| 2008-11-12 | SECRETARY APPOINTED JONATHAN CHARLES WOODBRIDGE | 288a |
| 2008-11-12 | APPOINTMENT TERMINATED SECRETARY PARAMOUNT FINANCIAL SERVICES LTD | 288b |
| 2008-01-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2008-11-12 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN SLADE / 01/07/2008 | 288c |
| 2008-10-20 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS | 363a |
| 2008-11-12 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS | 363a |
| 2007-02-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-01-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2006-08-21 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS | 363a |
| 2006-05-31 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS | 363a |
| 2005-01-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-08-13 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS | 363s |
| 2004-02-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2003-01-24 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2003-07-31 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS | 363s |
| 2002-08-02 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS | 363s |
| 2001-07-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | AA |
| 2001-02-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | AA |
| 2001-07-17 | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS | 363s |
| 2000-08-02 | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS | 363s |
| 2000-02-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | AA |
| 1999-06-06 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | AA |
| 1999-07-22 | RETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS | 363s |
| 1998-10-26 | AD 11/07/97---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
| 1998-04-30 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/03/98 | 225 |
| 1998-10-26 | RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS | 363s |
| 1997-07-08 | DIRECTOR RESIGNED | 288b |
| 1997-07-08 | NEW DIRECTOR APPOINTED | 288a |
| 1997-07-08 | NEW SECRETARY APPOINTED | 288a |
| 1997-07-08 | SECRETARY RESIGNED | 288b |
Last update: 2019-09-11 18:27:32