| Name: |
SHIRES FINANCIAL SERVICES LIMITED
SHIRES FINANCIAL SERVICES LTD |
| Address: | SKY VIEW ARGOSY ROAD, CASTLE DONINGTON, DERBY, DE74 2SA |
| Incorporation Date: | 2002-03-22 |
| date | name | form type |
| 2015-04-16 | 22/03/15 FULL LIST | AR01 |
| 2015-05-12 | DECLARATION OF SOLVENCY | 4.70 |
| 2015-05-12 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2015-04-30 | REGISTERED OFFICE CHANGED ON 30/04/2015 FROM16 QUEEN STREETILKESTONDERBYSHIREDE7 5GT | AD01 |
| 2015-09-30 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | 4.71 |
| 2015-05-12 | RESOLUTION INSOLVENCY:RESOLUTION RE. POWERS OF LIQUIDATOR | LIQ MISC RES |
| 2015-05-12 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2015-12-30 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2014-04-16 | 22/03/14 FULL LIST | AR01 |
| 2014-12-17 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-12-20 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-04 | 22/03/13 FULL LIST | AR01 |
| 2012-12-12 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-04-23 | 22/03/12 FULL LIST | AR01 |
| 2011-03-30 | 22/03/11 FULL LIST | AR01 |
| 2011-12-07 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-03-25 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY KENNETH DOLBY / 01/10/2009 | CH01 |
| 2010-12-17 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-25 | 22/03/10 FULL LIST | AR01 |
| 2009-02-19 | APPOINTMENT TERMINATED SECRETARY MICHELLE WINFIELD | 288b |
| 2009-02-19 | SECRETARY APPOINTED MR ROY KENNETH DOLBY | 288a |
| 2009-02-19 | APPOINTMENT TERMINATED DIRECTOR MICHELLE WINFIELD | 288b |
| 2009-03-24 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-12-09 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-01-28 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-01-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2008-04-04 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | 363a |
| 2007-01-23 | DIRECTOR RESIGNED | 288b |
| 2007-04-26 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-23 | NEW DIRECTOR APPOINTED | 288a |
| 2006-01-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2006-12-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-03-28 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | 363s |
| 2005-01-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2005-01-10 | NEW DIRECTOR APPOINTED | 288a |
| 2005-03-31 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | 363s |
| 2004-01-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2004-03-29 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS | 363s |
| 2003-04-09 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS | 363s |
| 2002-04-11 | SECRETARY RESIGNED | 288b |
| 2002-04-11 | NEW DIRECTOR APPOINTED | 288a |
| 2002-04-11 | DIRECTOR RESIGNED | 288b |
| 2002-04-15 | AD 22/03/02---------£ SI 100@1=100£ IC 1/101 | 88(2)R |
| 2002-04-11 | NEW SECRETARY APPOINTED | 288a |
| 2002-03-22 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2023-02-15 02:21:36