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SHIRE GRAIN SERVICES LIMITED

Company number 03629670

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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)
28 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Mar 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
03 Sep 2012	4.68	Liquidators' statement of receipts and payments to 29 June 2012	View PDF Liquidators' statement of receipts and payments to 29 June 2012 - link opens in a new window - 13 pages (13 pages)
11 Jul 2011	AD01	Registered office address changed from 7/9 Cornmarket Pontefract West Yorkshire WF8 1AN on 11 July 2011	View PDF Registered office address changed from 7/9 Cornmarket Pontefract West Yorkshire WF8 1AN on 11 July 2011 - link opens in a new window - 2 pages (2 pages)
11 Jul 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
11 Jul 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Jul 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-06-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-06-30 - link opens in a new window - 1 page (1 page)
17 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
20 Sep 2010	AR01	Annual return made up to 10 September 2010 with full list of shareholders Statement of capital on 2010-09-20 GBP 1	View PDF Annual return made up to 10 September 2010 with full list of shareholders Statement of capital on 2010-09-20 GBP 1 - link opens in a new window - 8 pages (8 pages)
20 Sep 2010	CH01	Director's details changed for Stephen Martin Telling on 10 September 2010	View PDF Director's details changed for Stephen Martin Telling on 10 September 2010 - link opens in a new window - 2 pages (2 pages)
20 Sep 2010	CH01	Director's details changed for William Steel on 10 September 2010	View PDF Director's details changed for William Steel on 10 September 2010 - link opens in a new window - 2 pages (2 pages)
20 Sep 2010	CH01	Director's details changed for Charles David Hodgson on 10 September 2010	View PDF Director's details changed for Charles David Hodgson on 10 September 2010 - link opens in a new window - 2 pages (2 pages)
20 Sep 2010	CH01	Director's details changed for Richard Paul Bartram on 10 September 2010	View PDF Director's details changed for Richard Paul Bartram on 10 September 2010 - link opens in a new window - 2 pages (2 pages)
09 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 5 pages (5 pages)
16 Sep 2009	363a	Return made up to 10/09/09; full list of members	View PDF Return made up to 10/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
22 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 5 pages (5 pages)
06 Mar 2009	363a	Return made up to 10/09/08; full list of members	View PDF Return made up to 10/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
14 Feb 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 5 pages (5 pages)
19 Oct 2007	363a	Return made up to 10/09/07; full list of members	View PDF Return made up to 10/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
11 Jan 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 5 pages (5 pages)
09 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Oct 2006	363a	Return made up to 10/09/06; full list of members	View PDF Return made up to 10/09/06; full list of members - link opens in a new window - 2 pages (2 pages)
05 Oct 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Dec 2005	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 4 pages (4 pages)

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