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SHORE FIX LIMITED

Company number 05772646

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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)
17 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
20 Feb 2014 DS01 Application to strike the company off the register
02 Jul 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
Statement of capital on 2013-07-02
  • GBP 200
07 Mar 2013 AA Total exemption small company accounts made up to 31 March 2012
28 Jan 2013 AA01 Previous accounting period shortened from 8 May 2012 to 31 March 2012
19 Jul 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
08 Feb 2012 AA Total exemption small company accounts made up to 8 May 2011
12 Apr 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
07 Feb 2011 AA Total exemption small company accounts made up to 8 May 2010
20 May 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
20 May 2010 TM01 Termination of appointment of Selina Maloney as a director
20 May 2010 CH01 Director's details changed for Michael Butler on 1 April 2010
20 May 2010 TM01 Termination of appointment of Lisa Butler as a director
20 May 2010 AP03 Appointment of Mrs Lisa Jane Butler as a secretary
20 May 2010 CH01 Director's details changed for Carl Maloney on 1 April 2010
20 May 2010 TM02 Termination of appointment of Selina Maloney as a secretary
06 Feb 2010 AA Total exemption small company accounts made up to 8 May 2009
09 Jun 2009 363a Return made up to 06/04/09; no change of members
05 Mar 2009 AA Total exemption small company accounts made up to 8 May 2008
24 Jun 2008 363s Return made up to 06/04/08; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
18 Jan 2008 AA Total exemption small company accounts made up to 8 May 2007
18 Jan 2008 225 Accounting reference date extended from 30/04/07 to 08/05/07
08 Oct 2007 288a New director appointed
18 Jul 2007 88(2)R Ad 08/05/07--------- £ si 100@1=100 £ ic 100/200