LISA SHEPHERD FRANCHISE LIMITED


Registered number: 05938985
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Name: LISA SHEPHERD FRANCHISE LIMITED
LISA SHEPHERD FRANCHISE LTD
Address: TOWN MILLS, MILL STREET, KIDDERMINSTER, WORCESTERSHIRE, DY11 6XW
Incorporation Date: 2006-09-18

Company status: Dissolved


Company Documents

date name form type
2016-02-23 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-02-16 APPLICATION FOR STRIKING-OFF DS01
2016-02-01 APPOINTMENT TERMINATED, DIRECTOR LISA SHEPHERD TM01
2016-05-10 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-05-22 PREVSHO FROM 30/06/2015 TO 31/12/2014 AA01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-03-31 PREVSHO FROM 31/12/2014 TO 30/06/2014 AA01
2015-03-31 30/06/14 TOTAL EXEMPTION SMALL AA
2015-12-15 FIRST GAZETTE GAZ1
2014-09-19 DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA SHEPHERD / 18/09/2014 CH01
2014-03-04 REGISTRATION OF A CHARGE / CHARGE CODE 059389850001 MR01
2014-02-13 30/06/13 TOTAL EXEMPTION SMALL AA
2014-10-09 CURREXT FROM 30/06/2014 TO 31/12/2014 AA01
2014-09-19 18/09/14 FULL LIST AR01
2013-11-11 REGISTERED OFFICE CHANGED ON 11/11/2013 FROMSUITE 200 PADDINGTON HOUSEDIXON STREETKIDDERMINSTERWORCESTERSHIREDY10 1ALENGLAND AD01
2013-10-03 18/09/13 FULL LIST AR01
2012-03-05 REGISTERED OFFICE CHANGED ON 05/03/2012 FROMTOWN MILLS MILL STREETKIDDERMINSTERWORCESTERDY11 6XW AD01
2012-09-26 18/09/12 FULL LIST AR01
2012-02-24 30/06/11 TOTAL EXEMPTION SMALL AA
2012-11-26 30/06/12 TOTAL EXEMPTION SMALL AA
2011-09-23 18/09/11 FULL LIST AR01
2010-09-05 APPOINTMENT TERMINATED, SECRETARY LAURA WILLIAMS TM02
2010-09-05 APPOINTMENT TERMINATED, DIRECTOR LAURA WILLIAMS TM01
2010-10-19 30/06/10 TOTAL EXEMPTION SMALL AA
2010-09-29 18/09/10 FULL LIST AR01
2010-04-01 30/06/09 TOTAL EXEMPTION SMALL AA
2009-10-15 18/09/09 FULL LIST AR01
2009-03-09 APPOINTMENT TERMINATED SECRETARY PAMELA SHEPHERD 288b
2009-03-09 DIRECTOR AND SECRETARY APPOINTED LAURA WILLIAMS 288a
2009-06-22 REGISTERED OFFICE CHANGED ON 22/06/2009 FROMCASTLE COURT AGS ACCOUNTANTS & BUSINESS ADVISORSLIMITED CASTLE COURT GATE WAYDUDLEYWEST MIDLANDSDY1 4RH 287
2008-03-25 SECRETARY'S CHANGE OF PARTICULARS PAMELA SHEPHERD LOGGED FORM 288c
2008-03-10 REGISTERED OFFICE CHANGED ON 10/03/2008 FROMCASTLE COURT 2CASTLE GATE WAYDUDLEYWEST MIDLANDSDY1 4RH 287
2008-12-08 30/06/08 TOTAL EXEMPTION SMALL AA
2008-10-28 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS 363a
2008-02-08 DIRECTOR'S PARTICULARS CHANGED 288c
2007-07-22 DIRECTOR'S PARTICULARS CHANGED 288c
2007-11-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 AA
2007-09-19 ACC. REF. DATE SHORTENED FROM 30/09/07 TO 30/06/07 225
2007-11-14 RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS 363a
2007-10-25 REGISTERED OFFICE CHANGED ON 25/10/07 FROM:31 WATERLOO ROADWOLVERHAMPTONWV1 4DJ 287
2006-09-18 SECRETARY RESIGNED 288b
2006-09-18 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-01-29 02:44:08