SHOP ASSISTANCE SERVICES LTD

Key Data

Status

Dissolved

Company No.

03948632

Incorporation date

14/03/2000

Size

Total Exemption Small

Classification

Plumbing (45.33 - SIC 2003);Other building installation (45.34 - SIC 2003);Other building completion (45.45 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/03/2000)

17/03/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/12/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

21/06/2012

Liquidators' statement of receipts and payments to 2012-06-07

View PDF (19 pages)

23/06/2011

Statement of affairs with form 4.19

View PDF (8 pages)

23/06/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

23/06/2011

Resolutions

View PDF (1 pages)

23/06/2011

Registered office address changed from Summit House 170 Finchley Road London NW3 6BP on 2011-06-24

View PDF (1 pages)

05/06/2011

Annual return made up to 2011-04-15 with full list of shareholders

View PDF (6 pages)

30/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

24/06/2010

Annual return made up to 2010-04-15 with full list of shareholders

View PDF (6 pages)

24/06/2010

Director's details changed for Guy O Hallorhan on 2010-04-15

View PDF (2 pages)

08/06/2010

Change of share class name or designation

View PDF (2 pages)

08/06/2010

Resolutions

View PDF (2 pages)

28/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

05/05/2009

Return made up to 15/04/09; full list of members

View PDF (4 pages)

06/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

21/05/2008

Registered office changed on 22/05/2008 from unit 8 hall road ind est southminster essex CM0 7DA

View PDF (1 pages)

05/05/2008

Return made up to 15/04/08; full list of members

View PDF (4 pages)

28/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (11 pages)

15/08/2007

Return made up to 15/04/07; change of members

View PDF (7 pages)

15/08/2007

Secretary's particulars changed

View PDF (0 pages)

15/08/2007

Location of register of members address changed

View PDF (0 pages)

24/06/2007

New secretary appointed

View PDF (2 pages)

24/06/2007

New director appointed

View PDF (2 pages)

30/05/2007

Registered office changed on 31/05/07 from: unit 8 hall road industrial estate southminster essex CM0 7DA

View PDF (1 pages)

30/05/2007

Secretary resigned;director resigned

View PDF (1 pages)

15/05/2007

Registered office changed on 16/05/07 from: unit b chelford court widford industrial estate chelmsford essex CM1 3AG

View PDF (1 pages)

06/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (11 pages)

26/06/2006

Return made up to 15/04/06; full list of members

View PDF (7 pages)

05/03/2006

Total exemption full accounts made up to 2005-03-31

View PDF (11 pages)

27/04/2005

Return made up to 15/04/05; full list of members

View PDF (7 pages)

11/01/2005

Registered office changed on 12/01/05 from: templewood estate stock road, west hanningfield chelmsford essex CM2 8LP

View PDF (1 pages)

23/12/2004

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

08/06/2004

Return made up to 15/04/04; full list of members

View PDF (7 pages)

22/12/2003

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

26/04/2003

Return made up to 15/04/03; full list of members

View PDF (7 pages)

26/04/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

27/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (9 pages)

06/05/2002

Return made up to 15/04/02; full list of members

View PDF (7 pages)

06/05/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

06/05/2002

Location of debenture register address changed

View PDF (0 pages)

06/05/2002

New director appointed

View PDF (2 pages)

06/05/2002

Director resigned

View PDF (2 pages)

20/12/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (8 pages)

16/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

19/03/2001

Return made up to 15/03/01; full list of members

View PDF (6 pages)

10/04/2000

Secretary resigned

View PDF (1 pages)

10/04/2000

Director resigned

View PDF (1 pages)

29/03/2000

Ad 16/03/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

29/03/2000

Registered office changed on 30/03/00 from: templewood estate stock road, west hanningfield chelmsford essex CM2 8LB

View PDF (1 pages)

29/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

29/03/2000

New director appointed

View PDF (2 pages)

14/03/2000

Incorporation

View PDF (11 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Park, Morace Gary	Director	16/03/2000 - 01/04/2007	7
O'halloran, Guy Anthony	Secretary	31/03/2007 - Present	-
Brooks, Christopher Richard	Director	31/03/2007 - Present	-
O Hallorhan, Guy	Director	05/04/2002 - Present	-
Park, Morace Gary	Secretary	16/03/2000 - 01/04/2007	1

Persons with Significant Control

No PSC data available.

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Description

About SHOP ASSISTANCE SERVICES LTD

SHOP ASSISTANCE SERVICES LTD is an(a) Dissolved company incorporated on 14/03/2000 with the registered office located at 3a Crome Lea Business Park, Madingley Road, Cambridge CB23 7PH. There are currently 3 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 SHOP ASSISTANCE SERVICES LTD?

SHOP ASSISTANCE SERVICES LTD is currently Dissolved. It was registered on 14/03/2000 and dissolved on 17/03/2013.

Where is SHOP ASSISTANCE SERVICES LTD located?

SHOP ASSISTANCE SERVICES LTD is registered at 3a Crome Lea Business Park, Madingley Road, Cambridge CB23 7PH.

What does SHOP ASSISTANCE SERVICES LTD do?

SHOP ASSISTANCE SERVICES LTD operates in the Plumbing (45.33 - SIC 2003) sector.

What is the latest filing for SHOP ASSISTANCE SERVICES LTD?

The latest filing was on 17/03/2013: Final Gazette dissolved following liquidation.