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SHALFORD FINANCE LIMITED

Company number 02611915

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jul 2011 GAZ2 Final Gazette dissolved following liquidation
21 Apr 2011 4.72 Return of final meeting in a creditors' voluntary winding up
28 Sep 2009 4.20 Statement of affairs with form 4.19
28 Sep 2009 600 Appointment of a voluntary liquidator
28 Sep 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-09-24
24 Aug 2009 287 Registered office changed on 24/08/2009 from farrs cottage ripley woking surrey GU23 6WD
02 Jul 2009 363a Return made up to 17/05/09; full list of members
26 Feb 2009 AA Total exemption full accounts made up to 30 April 2008
23 Jun 2008 363s Return made up to 17/05/08; no change of members
29 Aug 2007 403a Declaration of satisfaction of mortgage/charge
26 Jul 2007 AA Total exemption full accounts made up to 30 April 2007
21 Jun 2007 363s Return made up to 17/05/07; full list of members
03 May 2007 155(6)a Declaration of assistance for shares acquisition
21 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Transactions 11/04/07
21 Apr 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2007 288a New secretary appointed;new director appointed
21 Apr 2007 288a New director appointed
21 Apr 2007 288b Secretary resigned;director resigned
21 Apr 2007 288b Director resigned
21 Apr 2007 288b Director resigned
14 Apr 2007 395 Particulars of mortgage/charge
05 Apr 2007 403a Declaration of satisfaction of mortgage/charge
22 Jun 2006 AA Full accounts made up to 30 April 2006
21 Jun 2006 363s Return made up to 17/05/06; full list of members