SHIRWELL BROS LIMITED

Company number 02112968

Date	Type	Description	View / Download
29 Mar 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Dec 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Nov 2010	DS01	Application to strike the company off the register	(3 pages)
21 Oct 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders Statement of capital on 2010-10-21 GBP 2	(3 pages)
12 Aug 2010	CERTNM	Company name changed mccann bros LIMITED\certificate issued on 12/08/10 RES15 ‐ Change company name resolution on 2010-08-02	(2 pages)
12 Aug 2010	CONNOT	Change of name notice	(2 pages)
03 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ App director 20/07/2010 RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
29 Jul 2010	TM02	Termination of appointment of Robert Green as a secretary	(2 pages)
29 Jul 2010	AP01	Appointment of Mr Robert David Green as a director	(3 pages)
01 Feb 2010	AA	Accounts for a dormant company made up to 30 April 2009	(1 page)
20 Jan 2010	TM01	Termination of appointment of Edwin Barnes as a director	(2 pages)
29 Dec 2009	TM01	Termination of appointment of James Mccann as a director	(2 pages)
25 Sep 2009	363a	Return made up to 31/08/09; full list of members	(3 pages)
16 Feb 2009	AA	Accounts made up to 30 April 2008	(1 page)
26 Sep 2008	363a	Return made up to 31/08/08; full list of members	(3 pages)
03 Mar 2008	AA	Accounts made up to 30 April 2007	(1 page)
25 Sep 2007	363a	Return made up to 31/08/07; full list of members	(2 pages)
30 Jul 2007	288b	Secretary resigned	(1 page)
30 Jul 2007	288a	New secretary appointed	(2 pages)
21 Feb 2007	225	Accounting reference date extended from 31/12/06 to 30/04/07	(1 page)
30 Oct 2006	288b	Secretary resigned;director resigned	(1 page)
30 Oct 2006	288b	Director resigned	(1 page)
30 Oct 2006	288a	New secretary appointed	(2 pages)
30 Oct 2006	288a	New director appointed	(2 pages)
27 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)