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SHESIM LTD

Company number 06183237

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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)
19 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
19 Oct 2011 4.72 Return of final meeting in a creditors' voluntary winding up
02 Nov 2010 4.20 Statement of affairs with form 4.19
02 Nov 2010 600 Appointment of a voluntary liquidator
02 Nov 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-10-21
07 Oct 2010 AD01 Registered office address changed from Unit 2 Lincoln Enterprise Park Newark Road Aubourn Lincoln LN5 9EJ England on 7 October 2010
28 Jul 2010 CERTNM Company name changed avant garde christmas LTD\certificate issued on 28/07/10
  • RES15 ‐ Change company name resolution on 2010-07-02
15 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Jul 2010 CONNOT Change of name notice
28 Jun 2010 AD01 Registered office address changed from Unit 6 Furness Avenue Formby Liverpool Merseyside L37 3NP United Kingdom on 28 June 2010
21 Apr 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
Statement of capital on 2010-04-21
  • GBP 2
21 Apr 2010 CH01 Director's details changed for Sheila Haynes on 26 March 2010
21 Apr 2010 TM01 Termination of appointment of Sheila Haynes as a director
21 Apr 2010 AD01 Registered office address changed from Abrams Farm Stopgate Lane Simonswood L33 4YB on 21 April 2010
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
13 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-01
13 Dec 2009 CONNOT Change of name notice
09 Apr 2009 363a Return made up to 26/03/09; full list of members
22 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
22 Apr 2008 363a Return made up to 26/03/08; full list of members
13 Jun 2007 395 Particulars of mortgage/charge
13 Jun 2007 395 Particulars of mortgage/charge
26 Mar 2007 NEWINC Incorporation