SHIRES (WHOLESALE TO THE LICENSED TRADE) LIMITED

Company number 04756945

Date	Type	Description	View / Download
09 May 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Feb 2011	2.35B	Notice of move from Administration to Dissolution on 20 January 2011	(10 pages)
14 Oct 2010	2.24B	Administrator's progress report to 18 August 2010	(8 pages)
14 May 2010	2.23B	Result of meeting of creditors	(25 pages)
29 Apr 2010	2.17B	Statement of administrator's proposal	(23 pages)
24 Feb 2010	AD01	Registered office address changed from First Floor 10 College Road Harrow Middlesex HA1 1BE United Kingdom on 24 February 2010	(2 pages)
24 Feb 2010	2.12B	Appointment of an administrator	(1 page)
28 Nov 2009	AA	Total exemption small company accounts made up to 31 May 2008	(4 pages)
11 May 2009	363a	Return made up to 08/05/09; full list of members	(3 pages)
24 Feb 2009	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
24 Feb 2009	AA	Accounts made up to 31 May 2007	(2 pages)
05 Dec 2008	395	Particulars of a mortgage or charge / charge no: 2	(7 pages)
02 Jul 2008	363a	Return made up to 08/05/08; full list of members	(3 pages)
02 Jul 2008	287	Registered office changed on 02/07/2008 from 2 watling gate 297/303 edgware road london NW9 6NB	(1 page)
14 Jul 2007	395	Particulars of mortgage/charge	(4 pages)
02 Jun 2007	363s	Return made up to 08/05/07; full list of members	(6 pages)
23 Jun 2006	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
23 Jun 2006	AA	Accounts made up to 31 May 2006	(2 pages)
17 May 2006	363s	Return made up to 08/05/06; full list of members	(6 pages)
22 Jul 2005	363s	Return made up to 08/05/05; full list of members	(6 pages)
22 Jul 2005	288a	New secretary appointed	(1 page)
12 Jul 2005	288a	New director appointed	(1 page)
04 Apr 2005	AA	Accounts made up to 31 May 2004	(3 pages)
04 Jan 2005	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Jan 2005	363s	Return made up to 08/05/04; full list of members	(6 pages)