S & M SHEWARD LIMITED


Registered number: 05498874
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Name: S & M SHEWARD LIMITED
S & M SHEWARD LTD
Address: GRANVILLE HOUSE, 2 TETTENHALL ROAD, WOLVERHAMPTON, WEST MIDLANDS, ENGLAND, WV1 4SB
Incorporation Date: 2005-07-05

Company status: Dissolved


Company Documents

date name form type
2020-08-11 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-10-27 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-07-29 APPLICATION FOR STRIKING-OFF DS01
2019-10-15 PREVEXT FROM 30/04/2019 TO 31/07/2019 AA01
2019-10-28 31/07/19 TOTAL EXEMPTION FULL AA
2019-07-23 CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES CS01
2019-07-18 REGISTERED OFFICE CHANGED ON 18/07/2019 FROM10 HIGH STREETTETTENHALLWOLVERHAMPTONWEST MIDLANDSWV6 8QT AD01
2018-07-17 CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES CS01
2018-11-15 30/04/18 TOTAL EXEMPTION FULL AA
2017-11-24 PSC'S CHANGE OF PARTICULARS / MR STEPHEN MARTIN SHEWARD / 23/11/2017 PSC04
2017-11-24 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARTIN SHEWARD / 23/11/2017 CH01
2017-07-19 CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES CS01
2017-11-24 SECRETARY'S CHANGE OF PARTICULARS / MRS MICHELINE CONSTANCE SHEWARD / 23/11/2017 CH03
2017-11-24 PSC'S CHANGE OF PARTICULARS / MRS MICHELINE CONSTANCE SHEWARD / 23/11/2017 PSC04
2017-12-04 30/04/17 TOTAL EXEMPTION FULL AA
2017-11-24 DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELINE CONSTANCE SHEWARD / 23/11/2017 CH01
2016-07-13 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES CS01
2016-11-16 30/04/16 TOTAL EXEMPTION SMALL AA
2015-07-14 05/07/15 FULL LIST AR01
2015-01-05 30/04/14 TOTAL EXEMPTION SMALL AA
2015-12-01 30/04/15 TOTAL EXEMPTION SMALL AA
2014-07-15 05/07/14 FULL LIST AR01
2013-07-10 05/07/13 FULL LIST AR01
2013-11-27 30/04/13 TOTAL EXEMPTION SMALL AA
2012-12-11 30/04/12 TOTAL EXEMPTION SMALL AA
2012-07-16 05/07/12 FULL LIST AR01
2011-07-20 05/07/11 FULL LIST AR01
2011-10-31 30/04/11 TOTAL EXEMPTION SMALL AA
2010-07-27 05/07/10 FULL LIST AR01
2010-07-26 DIRECTOR'S CHANGE OF PARTICULARS / MICHELINE CONSTANCE SHEWARD / 05/07/2010 CH01
2010-07-26 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARTIN SHEWARD / 05/07/2010 CH01
2010-10-06 30/04/10 TOTAL EXEMPTION SMALL AA
2009-07-14 RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS 363a
2009-10-28 30/04/09 TOTAL EXEMPTION SMALL AA
2009-03-05 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SHEWARD / 09/02/2009 288c
2009-07-14 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHELINE SHEWARD / 03/07/2009 288c
2009-03-05 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHELINE SHEWARD / 09/02/2009 288c
2009-07-14 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SHEWARD / 03/07/2009 288c
2008-07-29 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS 363a
2008-12-24 30/04/08 TOTAL EXEMPTION SMALL AA
2008-07-18 REGISTERED OFFICE CHANGED ON 18/07/2008 FROMHORSESHOES HOUSE NETHERTON LANENETHERTON HIGHLEYBRIDGNORTHSHROPSHIREWV16 6NJ 287
2008-07-18 31/07/07 TOTAL EXEMPTION SMALL AA
2008-07-18 PREVSHO FROM 31/07/2008 TO 30/04/2008 225
2008-07-28 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHELINE SHEWARD / 09/06/2008 288c
2008-07-28 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SHEWARD / 09/06/2008 288c
2007-07-23 RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS 363a
2007-05-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2006-08-02 RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS 363a
2005-08-15 DIRECTOR'S PARTICULARS CHANGED 288c
2005-07-14 REGISTERED OFFICE CHANGED ON 14/07/05 FROM:4 CLOS GWASTIR CASTLE VIEWCAERPHILLYMID GLAMORGAN CF83 1TD 287
2005-07-14 SECRETARY RESIGNED 288b
2005-08-15 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-07-14 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2005-07-14 NEW DIRECTOR APPOINTED 288a
2005-08-09 DIRECTOR RESIGNED 288b
2005-07-05 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-02-27 14:13:41