SHANLY HOMES (HERTFORDSHIRE) LIMITED

04375069
CASTLEGATE HOUSE 36 CASTLE STREET HERTFORD HERTFORDSHIRE SG14 1HH

Documents

Documents
Date Category Description Pages
13 Mar 2020 gazette Gazette Dissolved Liquidation 1 Buy now
13 Dec 2019 insolvency Liquidation Voluntary Members Return Of Final Meeting 12 Buy now
11 Apr 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
14 Mar 2019 insolvency Order Of Court Restoration Previously Members Voluntary Liquidation 2 Buy now
28 Feb 2018 restoration Bona Vacantia Company 1 Buy now
29 Dec 2015 gazette Gazette Dissolved Liquidation 1 Buy now
29 Sep 2015 insolvency Liquidation Voluntary Members Return Of Final Meeting 16 Buy now
31 Jul 2015 officers Termination of appointment of secretary (Paul Joseph Giles) 1 Buy now
31 Jul 2015 officers Termination of appointment of secretary (Paul Joseph Giles) 1 Buy now
30 Mar 2015 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 11 Buy now
13 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
04 Mar 2014 annual-return Annual Return 4 Buy now
04 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Jan 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
24 Jan 2014 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
24 Jan 2014 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
24 Jan 2014 resolution Resolution 1 Buy now
09 Jan 2014 resolution Resolution 1 Buy now
09 Jan 2014 resolution Resolution 1 Buy now
25 Oct 2013 officers Termination of appointment of director (Donald Tucker) 1 Buy now
01 Oct 2013 accounts Annual Accounts 17 Buy now
04 Apr 2013 officers Appointment of secretary (Paul Joseph Giles) 1 Buy now
03 Apr 2013 officers Termination of appointment of secretary (Nicholas Trott) 1 Buy now
21 Feb 2013 annual-return Annual Return 4 Buy now
26 Sep 2012 accounts Annual Accounts 17 Buy now
17 Feb 2012 annual-return Annual Return 4 Buy now
30 Sep 2011 accounts Annual Accounts 18 Buy now
15 Feb 2011 annual-return Annual Return 4 Buy now
15 Feb 2011 officers Change of particulars for director (Mr Donald Anthony Tucker) 2 Buy now
21 Sep 2010 accounts Annual Accounts 16 Buy now
13 Sep 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
13 Sep 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
15 Feb 2010 annual-return Annual Return 5 Buy now
15 Feb 2010 officers Change of particulars for director (Nicholas Mark Trott) 2 Buy now
14 Dec 2009 officers Appointment of secretary (Mr Nicholas Mark Trott) 1 Buy now
14 Dec 2009 officers Termination of appointment of secretary (Peter Dunthorne) 1 Buy now
24 Oct 2009 accounts Annual Accounts 15 Buy now
07 Jul 2009 officers Appointment terminated secretary robert askin 1 Buy now
07 Jul 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
07 Jul 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
07 Jul 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 1 Buy now
07 Jul 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 1 Buy now
07 Jul 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 1 Buy now
07 Jul 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 1 Buy now
07 Jul 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 1 Buy now
07 Jul 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 1 Buy now
07 Jul 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 1 Buy now
07 Jul 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 1 Buy now
07 Jul 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 1 Buy now
19 May 2009 officers Secretary appointed peter richard dunthorne 2 Buy now
11 Mar 2009 annual-return Return made up to 15/02/09; full list of members 4 Buy now
03 Nov 2008 accounts Annual Accounts 16 Buy now
14 May 2008 change-of-name Certificate Change Of Name Company 2 Buy now
18 Feb 2008 annual-return Return made up to 15/02/08; full list of members 3 Buy now
31 Oct 2007 accounts Annual Accounts 14 Buy now
11 Oct 2007 mortgage Particulars of mortgage/charge 3 Buy now
29 Sep 2007 mortgage Particulars of mortgage/charge 3 Buy now
25 Aug 2007 mortgage Particulars of mortgage/charge 3 Buy now
23 Mar 2007 annual-return Return made up to 15/02/07; full list of members 7 Buy now
05 Nov 2006 accounts Annual Accounts 13 Buy now
26 Oct 2006 officers Director resigned 1 Buy now
07 Sep 2006 mortgage Particulars of mortgage/charge 3 Buy now
30 Mar 2006 annual-return Return made up to 15/02/06; full list of members 8 Buy now
15 Nov 2005 mortgage Particulars of mortgage/charge 4 Buy now
21 Sep 2005 accounts Annual Accounts 5 Buy now
04 Aug 2005 capital Particulars of contract relating to shares 3 Buy now
04 Aug 2005 capital Ad 13/06/05--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
29 Jul 2005 mortgage Particulars of mortgage/charge 3 Buy now
11 Mar 2005 annual-return Return made up to 15/02/05; full list of members 8 Buy now
18 Dec 2004 mortgage Particulars of mortgage/charge 3 Buy now
01 Nov 2004 accounts Annual Accounts 10 Buy now
13 Oct 2004 officers New director appointed 2 Buy now
08 Jul 2004 mortgage Particulars of mortgage/charge 5 Buy now
27 Feb 2004 annual-return Return made up to 15/02/04; full list of members 7 Buy now
04 Nov 2003 accounts Annual Accounts 5 Buy now
17 Oct 2003 mortgage Particulars of mortgage/charge 3 Buy now
15 Oct 2003 mortgage Particulars of mortgage/charge 3 Buy now
18 Sep 2003 officers Director resigned 1 Buy now
30 Jun 2003 officers New director appointed 3 Buy now
19 Jun 2003 capital Ad 31/12/02--------- £ si 999@1 2 Buy now
21 May 2003 mortgage Particulars of mortgage/charge 3 Buy now
02 May 2003 change-of-name Certificate Change Of Name Company 3 Buy now
20 Feb 2003 annual-return Return made up to 15/02/03; full list of members 7 Buy now
27 Dec 2002 mortgage Particulars of mortgage/charge 3 Buy now
05 Dec 2002 accounts Accounting reference date shortened from 28/02/03 to 31/12/02 1 Buy now
14 Aug 2002 mortgage Particulars of mortgage/charge 3 Buy now
09 Apr 2002 officers New director appointed 2 Buy now
05 Apr 2002 officers New director appointed 3 Buy now
05 Mar 2002 address Registered office changed on 05/03/02 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX 1 Buy now
05 Mar 2002 officers Director resigned 1 Buy now
05 Mar 2002 officers Secretary resigned 1 Buy now
05 Mar 2002 officers New secretary appointed 2 Buy now
05 Mar 2002 officers New director appointed 5 Buy now
15 Feb 2002 incorporation Incorporation Company 20 Buy now