SHLBC LIMITED

Key Data

Status

Dissolved

Company No.

04946496

Incorporation date

28/10/2003

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 28/10/2003)

25/09/2012

Final Gazette dissolved following liquidation

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25/06/2012

Liquidators' statement of receipts and payments to 2012-06-19

View PDF (5 pages)

25/06/2012

Return of final meeting in a creditors' voluntary winding up

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16/02/2012

Liquidators' statement of receipts and payments to 2012-02-01

View PDF (5 pages)

21/08/2011

Liquidators' statement of receipts and payments to 2011-08-01

View PDF (5 pages)

21/02/2011

Liquidators' statement of receipts and payments to 2011-02-01

View PDF (5 pages)

01/02/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (9 pages)

10/08/2009

Notice of extension of period of Administration

View PDF (2 pages)

25/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

10/02/2009

Administrator's progress report to 2009-01-31

View PDF (9 pages)

20/01/2009

Notice of extension of period of Administration

View PDF (1 pages)

02/09/2008

Administrator's progress report to 2008-07-31

View PDF (10 pages)

03/04/2008

Statement of administrator's proposal

View PDF (23 pages)

01/04/2008

Statement of affairs with form 2.14B

View PDF (11 pages)

11/03/2008

Memorandum and Articles of Association

View PDF (18 pages)

29/02/2008

Certificate of change of name

View PDF (2 pages)

13/02/2008

Registered office changed on 14/02/08 from: 34 towerfield road shoeburyness essex SS3 9QT

View PDF (1 pages)

07/02/2008

Appointment of an administrator

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28/01/2008

Return made up to 29/10/07; full list of members

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10/01/2008

Secretary resigned

View PDF (1 pages)

18/06/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (7 pages)

08/05/2007

New director appointed

View PDF (2 pages)

13/02/2007

Registered office changed on 14/02/07 from: 129 new london road chelmsford essex CM2 0QT

View PDF (1 pages)

30/11/2006

Return made up to 29/10/06; full list of members

View PDF (7 pages)

31/10/2006

New secretary appointed

View PDF (2 pages)

22/10/2006

Secretary resigned;director resigned

View PDF (1 pages)

08/05/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (7 pages)

24/11/2005

Return made up to 29/10/05; full list of members

View PDF (7 pages)

21/09/2005

Particulars of mortgage/charge

View PDF (5 pages)

08/09/2005

Particulars of mortgage/charge

View PDF (7 pages)

09/05/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (6 pages)

07/03/2005

Accounting reference date extended from 31/10/04 to 31/01/05

View PDF (1 pages)

02/03/2005

Registered office changed on 03/03/05 from: southgate house 88 town square basildon essex SS14 1BN

View PDF (1 pages)

12/12/2004

Return made up to 29/10/04; full list of members

View PDF (7 pages)

09/11/2004

Particulars of mortgage/charge

View PDF (7 pages)

29/01/2004

Ad 02/12/03--------- £ si 1@1=1 £ ic 1/2

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19/01/2004

New director appointed

View PDF (1 pages)

08/12/2003

New director appointed

View PDF (2 pages)

08/12/2003

New secretary appointed

View PDF (2 pages)

08/12/2003

Secretary resigned

View PDF (1 pages)

08/12/2003

Director resigned

View PDF (1 pages)

28/10/2003

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2007

Last change occurred

30/01/2007

Accounts

Total Exemption Small

Last made up date

30/01/2007

Next account date

30/01/2008

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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

Person	Title	Period	Connections
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	28/10/2003 - 28/10/2003	4893
Key Legal Services (Nominees) Limited	Nominee Director	28/10/2003 - 28/10/2003	4782
Runacre, Paul Richard	Director	05/04/2007 - Present	-
Chapman, Stephen Robert	Secretary	28/10/2003 - 09/10/2006	-
Chapman, Stephen Robert	Director	30/11/2003 - 09/10/2006	-

Persons with Significant Control

No PSC data available.

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Description

About SHLBC LIMITED

SHLBC LIMITED is an(a) Dissolved company incorporated on 28/10/2003 with the registered office located at C/O Bishop Fleming, 16 Queen Square, Bristol BS1 4NT. There are currently 2 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 SHLBC LIMITED?

SHLBC LIMITED is currently Dissolved. It was registered on 28/10/2003 and dissolved on 25/09/2012.

Where is SHLBC LIMITED located?

SHLBC LIMITED is registered at C/O Bishop Fleming, 16 Queen Square, Bristol BS1 4NT.

What does SHLBC LIMITED do?

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

What is the latest filing for SHLBC LIMITED?

The latest filing was on 25/09/2012: Final Gazette dissolved following liquidation.