| Name: |
SHEPPARD AND CHARNLEY LIMITED
SHEPPARD AND CHARNLEY LTD |
| Address: | 23 ROSS WAY, NEWCASTLE UPON TYNE, NE3 2BL |
| Incorporation Date: | 2003-06-02 |
| date | name | form type |
| 2017-05-16 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-08-01 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-04-12 | 30/11/16 TOTAL EXEMPTION SMALL | AA |
| 2017-02-24 | PREVEXT FROM 30/06/2016 TO 30/11/2016 | AA01 |
| 2017-05-09 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-03-06 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2016-07-20 | 02/06/16 FULL LIST | AR01 |
| 2016-01-04 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BURGON | TM01 |
| 2016-01-04 | APPOINTMENT TERMINATED, DIRECTOR CLINTON SHEPPARD | TM01 |
| 2015-02-25 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2015-06-23 | 02/06/15 FULL LIST | AR01 |
| 2015-06-23 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ELIZABETH DODD / 23/06/2015 | CH01 |
| 2015-06-23 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARNLEY / 23/06/2015 | CH01 |
| 2014-07-21 | 02/06/14 FULL LIST | AR01 |
| 2014-03-20 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2013-06-04 | 02/06/13 FULL LIST | AR01 |
| 2013-10-14 | REGISTERED OFFICE CHANGED ON 14/10/2013 FROMLINDUM266 DURHAM ROADGATESHEADTYNE & WEARNE8 4JR | AD01 |
| 2012-12-07 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-15 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ELIZABETH DODD / 14/03/2012 | CH03 |
| 2012-06-12 | 02/06/12 FULL LIST | AR01 |
| 2012-03-20 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2011-06-10 | 02/06/11 FULL LIST | AR01 |
| 2011-03-14 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-31 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2010-06-11 | DIRECTOR'S CHANGE OF PARTICULARS / CLINTON SHEPPARD / 02/06/2010 | CH01 |
| 2010-06-11 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ELIZABETH DODD / 02/06/2010 | CH01 |
| 2010-06-11 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH BURGON / 02/06/2010 | CH01 |
| 2010-06-11 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARNLEY / 02/06/2010 | CH01 |
| 2010-06-11 | 02/06/10 FULL LIST | AR01 |
| 2009-04-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | AA |
| 2009-06-05 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-10-20 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-05-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | AA |
| 2007-11-15 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2007-11-07 | NEW DIRECTOR APPOINTED | 288a |
| 2007-11-07 | SECRETARY RESIGNED | 288b |
| 2007-11-07 | NEW DIRECTOR APPOINTED | 288a |
| 2007-08-10 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS | 363s |
| 2006-06-29 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | 363s |
| 2006-05-31 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS | 363s |
| 2006-07-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | AA |
| 2006-09-06 | COMPANY NAME CHANGEDHADRIAN SECURITY PRODUCTS LTD.CERTIFICATE ISSUED ON 06/09/06 | CERTNM |
| 2006-07-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | AA |
| 2005-04-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | AA |
| 2004-07-06 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS | 363s |
| 2003-06-02 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-03-18 20:42:38