SHULTON (GREAT BRITAIN) LIMITED

Company number 00574895

Date	Type	Description	View / Download
10 Aug 2022	REST-MVL	Restoration by order of court - previously in Members' Voluntary Liquidation	(3 pages)
18 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Jan 2012	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
21 Apr 2011	4.70	Declaration of solvency	(3 pages)
21 Apr 2011	600	Appointment of a voluntary liquidator	(2 pages)
21 Apr 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-04-06	(1 page)
28 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(6 pages)
02 Dec 2010	AA	Accounts for a dormant company made up to 30 June 2010	(8 pages)
26 Jul 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders Statement of capital on 2010-07-26 GBP 10,065	(3 pages)
26 Jul 2010	CH01	Director's details changed for Mr Dermid Strain on 18 June 2010	(2 pages)
26 Jul 2010	CH01	Director's details changed for Andrew Charles Mccarthy on 18 June 2010	(2 pages)
26 Jul 2010	CH03	Secretary's details changed for Anthony Joseph Appleton on 18 June 2010	(1 page)
05 Mar 2010	AA	Full accounts made up to 30 June 2009	(11 pages)
14 Jul 2009	363a	Return made up to 18/06/09; full list of members	(4 pages)
14 Jul 2009	353	Location of register of members	(1 page)
14 Jul 2009	287	Registered office changed on 14/07/2009 from the heights brooklands weybridge surrey KT13 0XP	(1 page)
14 Jul 2009	190	Location of debenture register	(1 page)
23 Dec 2008	AA	Full accounts made up to 30 June 2008	(9 pages)
24 Jun 2008	288b	Appointment Terminated Secretary nuala allsey	(1 page)
24 Jun 2008	288a	Secretary appointed anthony joseph appleton	(2 pages)
18 Jun 2008	363a	Return made up to 18/06/08; full list of members	(4 pages)
01 May 2008	AA	Full accounts made up to 30 June 2007	(11 pages)
12 Dec 2007	288b	Director resigned	(1 page)
15 Nov 2007	288a	New director appointed	(3 pages)
16 Jul 2007	288b	Director resigned	(1 page)