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SHENLEY CARPENTRY CONTRACTORS LIMITED

Company number 04616575

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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)
27 Feb 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Nov 2009	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
11 Aug 2009	4.68	Liquidators' statement of receipts and payments to 29 July 2009	View PDF Liquidators' statement of receipts and payments to 29 July 2009 - link opens in a new window - 5 pages (5 pages)
05 Aug 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Aug 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-07-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-07-30 - link opens in a new window - 1 page (1 page)
05 Aug 2008	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
18 Jul 2008	287	Registered office changed on 18/07/2008 from sovereign house, 15 towcester road, old stratford milton keynes buckinghamshire MK19 6AN	View PDF Registered office changed on 18/07/2008 from sovereign house, 15 towcester road, old stratford milton keynes buckinghamshire MK19 6AN - link opens in a new window - 1 page (1 page)
16 Jan 2008	363a	Return made up to 13/12/07; full list of members	View PDF Return made up to 13/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
12 Sep 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 4 pages (4 pages)
09 Jan 2007	363a	Return made up to 13/12/06; full list of members	View PDF Return made up to 13/12/06; full list of members - link opens in a new window - 2 pages (2 pages)
09 Jan 2007	287	Registered office changed on 09/01/07 from: sovereign house, 15 towcester road, old stratford milton keynes buckinghamshire MK19 6AN	View PDF Registered office changed on 09/01/07 from: sovereign house, 15 towcester road, old stratford milton keynes buckinghamshire MK19 6AN - link opens in a new window - 1 page (1 page)
07 Aug 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 5 pages (5 pages)
11 Jan 2006	363a	Return made up to 13/12/05; full list of members	View PDF Return made up to 13/12/05; full list of members - link opens in a new window - 2 pages (2 pages)
11 Jan 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Jan 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
11 Jan 2006	287	Registered office changed on 11/01/06 from: sovereign house 15 towcester road, old stratford milton keynes buckinghamshire MK19 6AN	View PDF Registered office changed on 11/01/06 from: sovereign house 15 towcester road, old stratford milton keynes buckinghamshire MK19 6AN - link opens in a new window - 1 page (1 page)
07 Jul 2005	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 5 pages (5 pages)
17 Jan 2005	363s	Return made up to 13/12/04; full list of members	View PDF Return made up to 13/12/04; full list of members - link opens in a new window - 6 pages (6 pages)
17 Jan 2005	363(288)	Director's particulars changed
16 Sep 2004	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
16 Sep 2004	88(2)R	Ad 01/04/03-01/04/04 £ si 88@1	View PDF Ad 01/04/03-01/04/04 £ si 88@1 - link opens in a new window - 2 pages (2 pages)
16 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
16 Sep 2004	123	£ nc 100/1000 01/04/04	View PDF £ nc 100/1000 01/04/04 - link opens in a new window - 1 page (1 page)
07 Jul 2004	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 5 pages (5 pages)
15 Jan 2004	363s	Return made up to 13/12/03; full list of members	View PDF Return made up to 13/12/03; full list of members - link opens in a new window - 6 pages (6 pages)

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