| 26 Jun 2018 |
gazette |
Gazette Dissolved Voluntary
|
1 |
Buy now
You are about to purchase a company document for "SHIREC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Apr 2018 |
gazette |
Gazette Notice Voluntary
|
1 |
Buy now
You are about to purchase a company document for "SHIREC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Mar 2018 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
Buy now
You are about to purchase a company document for "SHIREC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2018 |
officers |
Termination of appointment of director (Louise Miller)
|
1 |
Buy now
You are about to purchase a company document for "SHIREC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2018 |
officers |
Appointment of director (Mrs Elizabeth Miles)
|
2 |
Buy now
You are about to purchase a company document for "SHIREC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 2017 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "SHIREC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Apr 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "SHIREC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2017 |
officers |
Termination of appointment of director (Michael Arnaouti)
|
1 |
Buy now
You are about to purchase a company document for "SHIREC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Mar 2017 |
officers |
Appointment of director (Louise Miller)
|
2 |
Buy now
You are about to purchase a company document for "SHIREC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jan 2017 |
officers |
Change of particulars for director (Mr Michael Arnaouti)
|
2 |
Buy now
You are about to purchase a company document for "SHIREC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2017 |
officers |
Change of particulars for corporate director (Ls Director Limited)
|
1 |
Buy now
You are about to purchase a company document for "SHIREC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2017 |
officers |
Change of particulars for corporate director (Land Securities Management Services Limited)
|
1 |
Buy now
You are about to purchase a company document for "SHIREC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2017 |
officers |
Change of particulars for corporate secretary (Ls Company Secretaries Limited)
|
1 |
Buy now
You are about to purchase a company document for "SHIREC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "SHIREC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 May 2016 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "SHIREC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2016 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "SHIREC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2016 |
officers |
Change of particulars for corporate director (Land Securities Management Services Limited)
|
1 |
Buy now
You are about to purchase a company document for "SHIREC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Nov 2015 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "SHIREC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Apr 2015 |
officers |
Appointment of director (Mr Michael Arnaouti)
|
2 |
Buy now
You are about to purchase a company document for "SHIREC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Apr 2015 |
officers |
Termination of appointment of director (Adrian Michael De Souza)
|
1 |
Buy now
You are about to purchase a company document for "SHIREC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Apr 2015 |
officers |
Termination of appointment of secretary (Adrian Michael De Souza)
|
1 |
Buy now
You are about to purchase a company document for "SHIREC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Apr 2015 |
officers |
Appointment of corporate secretary (Ls Company Secretaries Limited)
|
2 |
Buy now
You are about to purchase a company document for "SHIREC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Apr 2015 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "SHIREC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Dec 2014 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "SHIREC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Apr 2014 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "SHIREC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Apr 2014 |
auditors |
Auditors Resignation Company
|
3 |
Buy now
You are about to purchase a company document for "SHIREC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Dec 2013 |
miscellaneous |
Miscellaneous
|
1 |
Buy now
You are about to purchase a company document for "SHIREC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2013 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "SHIREC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Dec 2013 |
auditors |
Auditors Resignation Company
|
3 |
Buy now
You are about to purchase a company document for "SHIREC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 May 2013 |
officers |
Termination of appointment of director (Ls Retail Director Limited)
|
1 |
Buy now
You are about to purchase a company document for "SHIREC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Apr 2013 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "SHIREC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Mar 2013 |
officers |
Appointment of corporate director (Ls Director Limited)
|
2 |
Buy now
You are about to purchase a company document for "SHIREC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2012 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
Buy now
You are about to purchase a company document for "SHIREC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2012 |
insolvency |
Solvency statement dated 25/09/12
|
1 |
Buy now
You are about to purchase a company document for "SHIREC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2012 |
capital |
Statement of capital (Section 108)
|
4 |
Buy now
You are about to purchase a company document for "SHIREC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2012 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "SHIREC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2012 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "SHIREC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2012 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "SHIREC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Apr 2012 |
officers |
Change of particulars for director (Adrian Michael De Souza)
|
2 |
Buy now
You are about to purchase a company document for "SHIREC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Apr 2012 |
officers |
Change of particulars for secretary (Adrian Michael De Souza)
|
2 |
Buy now
You are about to purchase a company document for "SHIREC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2011 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "SHIREC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2011 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "SHIREC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2011 |
officers |
Appointment of secretary (Adrian Michael De Souza)
|
2 |
Buy now
You are about to purchase a company document for "SHIREC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2011 |
officers |
Appointment of director (Adrian Michael De Souza)
|
2 |
Buy now
You are about to purchase a company document for "SHIREC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2011 |
officers |
Termination of appointment of director (Peter Dudgeon)
|
1 |
Buy now
You are about to purchase a company document for "SHIREC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2011 |
officers |
Termination of appointment of secretary (Peter Dudgeon)
|
1 |
Buy now
You are about to purchase a company document for "SHIREC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2010 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "SHIREC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2010 |
annual-return |
Annual Return
|
15 |
Buy now
You are about to purchase a company document for "SHIREC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jun 2009 |
accounts |
Annual Accounts
|
8 |
Buy now
|
| 07 May 2009 |
annual-return |
Return made up to 25/04/09; full list of members
|
6 |
Buy now
You are about to purchase a company document for "SHIREC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2008 |
resolution |
Resolution
|
17 |
Buy now
You are about to purchase a company document for "SHIREC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2008 |
officers |
Appointment terminated director land securities portfolio management LIMITED
|
1 |
Buy now
You are about to purchase a company document for "SHIREC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2008 |
officers |
Director appointed peter maxwell dudgeon
|
2 |
Buy now
You are about to purchase a company document for "SHIREC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2008 |
officers |
Director appointed ls retail director LIMITED
|
2 |
Buy now
You are about to purchase a company document for "SHIREC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2008 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "SHIREC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 May 2008 |
annual-return |
Return made up to 25/04/08; full list of members
|
5 |
Buy now
You are about to purchase a company document for "SHIREC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2008 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "SHIREC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jun 2007 |
annual-return |
Return made up to 25/04/07; full list of members
|
5 |
Buy now
You are about to purchase a company document for "SHIREC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jan 2007 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "SHIREC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Apr 2006 |
annual-return |
Return made up to 25/04/06; full list of members
|
5 |
Buy now
You are about to purchase a company document for "SHIREC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jan 2006 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "SHIREC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2005 |
annual-return |
Return made up to 25/04/05; full list of members
|
5 |
Buy now
You are about to purchase a company document for "SHIREC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2005 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "SHIREC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2005 |
officers |
New director appointed
|
11 |
Buy now
You are about to purchase a company document for "SHIREC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2005 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "SHIREC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Apr 2004 |
annual-return |
Return made up to 25/04/04; full list of members
|
5 |
Buy now
You are about to purchase a company document for "SHIREC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jan 2004 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "SHIREC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Apr 2003 |
annual-return |
Return made up to 25/04/03; full list of members
|
5 |
Buy now
You are about to purchase a company document for "SHIREC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Mar 2003 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "SHIREC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Mar 2003 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "SHIREC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Feb 2003 |
auditors |
Auditors Resignation Company
|
1 |
Buy now
You are about to purchase a company document for "SHIREC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Feb 2003 |
accounts |
Accounting reference date shortened from 31/03/03 to 31/03/02
|
1 |
Buy now
You are about to purchase a company document for "SHIREC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 May 2002 |
annual-return |
Return made up to 25/04/02; full list of members
|
5 |
Buy now
You are about to purchase a company document for "SHIREC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 May 2002 |
officers |
New secretary appointed;new director appointed
|
2 |
Buy now
You are about to purchase a company document for "SHIREC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 May 2002 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "SHIREC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Apr 2002 |
accounts |
Accounting reference date extended from 31/12/02 to 31/03/03
|
1 |
Buy now
You are about to purchase a company document for "SHIREC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Apr 2002 |
address |
Registered office changed on 24/04/02 from: 1 regius court church road penn high wycombe buckinghamshire HP10 8RL
|
1 |
Buy now
You are about to purchase a company document for "SHIREC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Apr 2002 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "SHIREC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Apr 2002 |
officers |
Secretary resigned;director resigned
|
1 |
Buy now
You are about to purchase a company document for "SHIREC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Apr 2002 |
officers |
New secretary appointed;new director appointed
|
2 |
Buy now
You are about to purchase a company document for "SHIREC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Apr 2002 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "SHIREC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Mar 2002 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
2 |
Buy now
You are about to purchase a company document for "SHIREC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jun 2001 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "SHIREC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 May 2001 |
annual-return |
Return made up to 25/04/01; full list of members
|
6 |
Buy now
You are about to purchase a company document for "SHIREC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 May 2000 |
annual-return |
Return made up to 25/04/00; full list of members
|
6 |
Buy now
You are about to purchase a company document for "SHIREC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Mar 2000 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "SHIREC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Sep 1999 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "SHIREC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 1999 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "SHIREC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 May 1999 |
annual-return |
Return made up to 25/04/99; no change of members
|
4 |
Buy now
You are about to purchase a company document for "SHIREC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Sep 1998 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "SHIREC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 1998 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "SHIREC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 May 1998 |
annual-return |
Return made up to 25/04/98; no change of members
|
4 |
Buy now
You are about to purchase a company document for "SHIREC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jan 1998 |
address |
Registered office changed on 27/01/98 from: the old granary aylesbury road monks risborough buckinghamshire HP27 9JF
|
1 |
Buy now
You are about to purchase a company document for "SHIREC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 May 1997 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "SHIREC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Apr 1997 |
annual-return |
Return made up to 25/04/97; full list of members
|
6 |
Buy now
You are about to purchase a company document for "SHIREC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 1997 |
auditors |
Auditors Resignation Company
|
1 |
Buy now
You are about to purchase a company document for "SHIREC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 1997 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
1 |
Buy now
You are about to purchase a company document for "SHIREC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 1997 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
1 |
Buy now
You are about to purchase a company document for "SHIREC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 1997 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
1 |
Buy now
You are about to purchase a company document for "SHIREC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 1997 |
change-of-name |
Certificate Change Of Name Company
|
2 |
Buy now
You are about to purchase a company document for "SHIREC LIMITED", this will cost 1 document credit.
Total credits: 0
|