| Name: |
S H FULFILLMENT LIMITED
S H FULFILLMENT LTD |
| Address: | UNIT 1 STAFFORD CLOSE, FARIWOOD INDUSTRIAL ESTATE, LEACON ROAD, ASHFORD, KENT, UNITED KINGDOM, TN23 4TT |
| Incorporation Date: | 2007-08-20 |
| date | name | form type |
| 2020-03-31 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2019-07-30 | FIRST GAZETTE | GAZ1 |
| 2019-09-07 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2018-09-28 | REGISTERED OFFICE CHANGED ON 28/09/2018 FROMUNIT 10 HILTON BUSINESS CENTRE WOTTON ROADKINGSNORTH INDUSTRIAL ESTATEASHFORDKENTTN23 6LL | AD01 |
| 2018-09-28 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES | CS01 |
| 2018-05-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | AA |
| 2017-05-31 | 31/08/16 TOTAL EXEMPTION SMALL | AA |
| 2017-09-12 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES | CS01 |
| 2016-06-16 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2016-09-02 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | CS01 |
| 2015-10-29 | 20/08/15 FULL LIST | AR01 |
| 2015-07-20 | APPOINTMENT TERMINATED, SECRETARY ANDREW COTSEN | TM02 |
| 2015-07-28 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-18 | 20/08/14 FULL LIST | AR01 |
| 2014-05-30 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2013-06-06 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2013-09-27 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/12 | AAMD |
| 2013-10-02 | 20/08/13 FULL LIST | AR01 |
| 2012-09-21 | 20/08/12 FULL LIST | AR01 |
| 2012-06-07 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2011-10-03 | 20/08/11 FULL LIST | AR01 |
| 2011-09-15 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2010-10-07 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-21 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2010-09-20 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE D'ARCY VIGURS HAQ / 01/10/2009 | CH01 |
| 2010-09-20 | 20/08/10 FULL LIST | AR01 |
| 2010-08-31 | FIRST GAZETTE | GAZ1 |
| 2009-11-17 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-21 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
| 2009-08-26 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS | 363a |
| 2009-08-26 | REGISTERED OFFICE CHANGED ON 26/08/2009 FROMUNIT 2 WOTTON ROADKINGSNORTH INDUSTRIAL ESTATEASHFORDKENTTN23 6LN | 287 |
| 2008-09-18 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-29 | APPOINTMENT TERMINATED DIRECTOR TREVOR ADAMS | 288b |
| 2007-09-11 | NEW DIRECTOR APPOINTED | 288a |
| 2007-09-11 | NEW SECRETARY APPOINTED | 288a |
| 2007-09-11 | REGISTERED OFFICE CHANGED ON 11/09/07 FROM:14/18 CITY ROADCARDIFFCF24 3DL | 287 |
| 2007-08-20 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2007-09-23 | SECRETARY RESIGNED | 288b |
| 2007-09-23 | DIRECTOR RESIGNED | 288b |
| 2007-09-11 | NEW DIRECTOR APPOINTED | 288a |
| 2007-09-25 | AD 20/08/07---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
Last update: 2021-02-27 07:10:10