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SHARAND LIMITED

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SHARAND LIMITED

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Key Data

Status

Dissolved

Company No.

03716146

Incorporation date

18/02/1999

Size

Total Exemption Small

Classification

Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003);

Contacts

Registered address

Registered address

570-572 Etruria Road, Newcastle, Staffs ST5 0SUCopy
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See on map
Latest events (Record since 18/02/1999)
dot icon04/03/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon04/12/2014
Return of final meeting in a creditors' voluntary winding up
View PDF (14 pages)
dot icon13/11/2013
Liquidators' statement of receipts and payments to 2013-08-01
View PDF (11 pages)
dot icon27/08/2012
Liquidators' statement of receipts and payments to 2012-08-01
View PDF (11 pages)
dot icon07/08/2011
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon07/08/2011
Statement of affairs with form 4.19
View PDF (7 pages)
dot icon07/08/2011
Resolutions
View PDF (1 pages)
dot icon18/07/2011
Registered office address changed from Unit 5 Churnetside Business Park Station Road Cheddleton Leek Staffordshire ST13 7EE on 2011-07-19
View PDF (2 pages)
dot icon24/03/2011
Annual return made up to 2011-02-19 with full list of shareholders
View PDF (7 pages)
dot icon29/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon28/03/2010
Annual return made up to 2010-02-19 with full list of shareholders
View PDF (6 pages)
dot icon28/03/2010
Director's details changed for Enid Mary Corden on 2010-03-29
View PDF (2 pages)
dot icon28/03/2010
Director's details changed for Darren Corden on 2010-03-29
View PDF (2 pages)
dot icon28/03/2010
Director's details changed for Anthony Corden on 2010-03-29
View PDF (2 pages)
dot icon03/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon05/06/2009
Director appointed darren corden
View PDF (2 pages)
dot icon16/03/2009
Return made up to 19/02/09; full list of members
View PDF (4 pages)
dot icon26/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon09/03/2008
Return made up to 19/02/08; full list of members
View PDF (4 pages)
dot icon10/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon04/03/2007
Return made up to 19/02/07; full list of members
View PDF (3 pages)
dot icon05/02/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon12/03/2006
Return made up to 19/02/06; full list of members
View PDF (3 pages)
dot icon31/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (7 pages)
dot icon27/02/2005
Return made up to 19/02/05; full list of members
View PDF (3 pages)
dot icon13/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (7 pages)
dot icon01/03/2004
Return made up to 19/02/04; full list of members
View PDF (8 pages)
dot icon14/01/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (7 pages)
dot icon05/03/2003
Return made up to 19/02/03; full list of members
View PDF (8 pages)
dot icon30/12/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (7 pages)
dot icon04/03/2002
Return made up to 19/02/02; full list of members
View PDF (7 pages)
dot icon03/01/2002
Total exemption small company accounts made up to 2001-03-31
View PDF (7 pages)
dot icon30/12/2001
Memorandum and Articles of Association
View PDF (7 pages)
dot icon12/12/2001
Resolutions
View PDF (0 pages)
dot icon12/12/2001
Resolutions
View PDF (0 pages)
dot icon12/12/2001
Resolutions
View PDF (8 pages)
dot icon04/03/2001
Return made up to 19/02/01; full list of members
View PDF (7 pages)
dot icon13/12/2000
-
View PDF (5 pages)
dot icon02/10/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon13/03/2000
Return made up to 19/02/00; full list of members
View PDF (6 pages)
dot icon09/11/1999
Ad 01/04/99--------- £ si 998@1=998 £ ic 2/1000
View PDF (2 pages)
dot icon21/03/1999
Memorandum and Articles of Association
View PDF (8 pages)
dot icon15/03/1999
Certificate of change of name
View PDF (2 pages)
dot icon08/03/1999
Director resigned
View PDF (1 pages)
dot icon08/03/1999
Secretary resigned
View PDF (1 pages)
dot icon08/03/1999
Accounting reference date extended from 29/02/00 to 31/03/00
View PDF (1 pages)
dot icon08/03/1999
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon08/03/1999
New director appointed
View PDF (2 pages)
dot icon08/03/1999
Registered office changed on 09/03/99 from: 16 churchill way cardiff CF1 4DX
View PDF (1 pages)
dot icon18/02/1999
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
18/02/1999 - 21/02/1999
16486
CORPORATE APPOINTMENTS LIMITED
Nominee Director
18/02/1999 - 21/02/1999
15962
Corden, Enid Mary
Director
21/02/1999 - Present
-
Corden, Darren
Director
30/04/2009 - Present
-
Corden, Anthony
Director
21/02/1999 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About SHARAND LIMITED

SHARAND LIMITED is an(a) Dissolved company incorporated on 18/02/1999 with the registered office located at 570-572 Etruria Road, Newcastle, Staffs ST5 0SU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SHARAND LIMITED?

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SHARAND LIMITED is currently Dissolved. It was registered on 18/02/1999 and dissolved on 04/03/2015.

Where is SHARAND LIMITED located?

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SHARAND LIMITED is registered at 570-572 Etruria Road, Newcastle, Staffs ST5 0SU.

What does SHARAND LIMITED do?

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SHARAND LIMITED operates in the Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003) sector.

What is the latest filing for SHARAND LIMITED?

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The latest filing was on 04/03/2015: Final Gazette dissolved following liquidation.