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T. R. SHONE & SON (1997) LIMITED

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T. R. SHONE & SON (1997) LIMITED

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Key Data

Status

Dissolved

Company No.

03365663

Incorporation date

05/05/1997

Size

Total Exemption Small

Classification

Manufacture of paper stationery (17.23 - SIC 2007);

Contacts

Registered address

Registered address

C/O BDO LLP, 3 Hardman Street, Manchester M3 3ATCopy
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See on map
Latest events (Record since 05/05/1997)
dot icon02/08/2018
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon03/05/2018
Administrator's progress report
View PDF (21 pages)
dot icon02/05/2018
Notice of move from Administration to Dissolution
View PDF (21 pages)
dot icon28/11/2017
Administrator's progress report
View PDF (16 pages)
dot icon07/09/2017
Notice of appointment of a replacement or additional administrator
View PDF (3 pages)
dot icon07/09/2017
Notice of order removing administrator from office
View PDF (20 pages)
dot icon22/05/2017
Administrator's progress report
View PDF (25 pages)
dot icon27/04/2017
Notice of extension of period of Administration
View PDF (1 pages)
dot icon05/12/2016
Administrator's progress report to 2016-10-26
View PDF (15 pages)
dot icon12/09/2016
Notice of vacation of office by administrator
View PDF (18 pages)
dot icon12/09/2016
Notice of appointment of replacement/additional administrator
View PDF (1 pages)
dot icon09/06/2016
Notice of deemed approval of proposals
View PDF (2 pages)
dot icon19/05/2016
Statement of administrator's proposal
View PDF (50 pages)
dot icon12/05/2016
Registered office address changed from Crown House Trafford Park Road Trafford Park Manchester M17 1HG to C/O Bdo Llp 3 Hardman Street Manchester M3 3AT on 2016-05-13
View PDF (2 pages)
dot icon10/05/2016
Appointment of an administrator
View PDF (1 pages)
dot icon17/06/2015
Total exemption small company accounts made up to 2014-11-30
View PDF (7 pages)
dot icon01/06/2015
Annual return made up to 2015-04-20 with full list of shareholders
View PDF (5 pages)
dot icon01/06/2015
Director's details changed for Mr Paul David Garnett on 2014-12-27
View PDF (2 pages)
dot icon01/06/2015
Director's details changed for Miss Sarah Diaczuk on 2014-12-27
View PDF (2 pages)
dot icon26/05/2015
Satisfaction of charge 033656630010 in full
View PDF (1 pages)
dot icon17/05/2015
Registration of charge 033656630011, created on 2015-05-14
View PDF (26 pages)
dot icon30/04/2015
Registration of charge 033656630010, created on 2015-04-30
View PDF (27 pages)
dot icon05/01/2015
Resolutions
View PDF (2 pages)
dot icon26/10/2014
Current accounting period extended from 2014-08-31 to 2014-11-30
View PDF (1 pages)
dot icon03/06/2014
Annual return made up to 2014-04-20 with full list of shareholders
View PDF (5 pages)
dot icon29/12/2013
Total exemption small company accounts made up to 2013-08-31
View PDF (6 pages)
dot icon30/05/2013
Annual return made up to 2013-04-20 with full list of shareholders
View PDF (5 pages)
dot icon27/05/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (4 pages)
dot icon26/07/2012
Annual return made up to 2012-04-20 with full list of shareholders
View PDF (5 pages)
dot icon26/07/2012
Registered office address changed from 207 Chestergate Stockport Cheshire SK3 0BQ on 2012-07-27
View PDF (1 pages)
dot icon07/06/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (7 pages)
dot icon23/08/2011
Particulars of a mortgage or charge / charge no: 9
View PDF (8 pages)
dot icon02/06/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (7 pages)
dot icon21/05/2011
Annual return made up to 2011-04-20 with full list of shareholders
View PDF (5 pages)
dot icon21/05/2011
Director's details changed for Mr Paul David Garnett on 2011-05-22
View PDF (2 pages)
dot icon01/06/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (7 pages)
dot icon17/05/2010
Annual return made up to 2010-04-20 with full list of shareholders
View PDF (5 pages)
dot icon17/05/2010
Director's details changed for Miss Sarah Diaczuk on 2010-04-20
View PDF (2 pages)
dot icon17/05/2010
Director's details changed for Mr Paul David Garnett on 2010-04-20
View PDF (2 pages)
dot icon23/08/2009
Return made up to 06/05/08; full list of members; amend
View PDF (6 pages)
dot icon03/08/2009
Return made up to 06/05/09; no change of members
View PDF (4 pages)
dot icon25/06/2009
Return made up to 06/05/08; no change of members
View PDF (4 pages)
dot icon25/06/2009
Appointment terminated director lynne diaczuk
View PDF (1 pages)
dot icon25/06/2009
Appointment terminated secretary eugeniusz diaczuk
View PDF (1 pages)
dot icon25/06/2009
Appointment terminated director eugeniusz diaczuk
View PDF (1 pages)
dot icon03/04/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (7 pages)
dot icon03/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (1 pages)
dot icon03/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (1 pages)
dot icon04/11/2008
Director appointed paul david garnett
View PDF (2 pages)
dot icon23/09/2008
Particulars of a mortgage or charge / charge no: 8
View PDF (5 pages)
dot icon27/06/2008
Particulars of a mortgage or charge / charge no: 7
View PDF (3 pages)
dot icon18/06/2008
Particulars of a mortgage or charge / charge no: 6
View PDF (3 pages)
dot icon28/05/2008
Return made up to 20/04/08; full list of members
View PDF (4 pages)
dot icon14/05/2008
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon12/05/2008
Resolutions
View PDF (2 pages)
dot icon12/05/2008
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon24/01/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (7 pages)
dot icon02/08/2007
Return made up to 20/04/07; no change of members
View PDF (7 pages)
dot icon30/03/2007
Total exemption small company accounts made up to 2006-08-31
View PDF (7 pages)
dot icon18/06/2006
Return made up to 20/04/06; full list of members
View PDF (8 pages)
dot icon12/05/2006
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon19/03/2006
Total exemption small company accounts made up to 2005-08-31
View PDF (7 pages)
dot icon17/02/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon16/02/2006
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon16/02/2006
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon29/11/2005
Particulars of mortgage/charge
View PDF (9 pages)
dot icon14/07/2005
Return made up to 20/04/05; full list of members
View PDF (8 pages)
dot icon26/06/2005
Total exemption small company accounts made up to 2004-08-31
View PDF (5 pages)
dot icon04/07/2004
Total exemption small company accounts made up to 2003-08-31
View PDF (6 pages)
dot icon25/04/2004
Return made up to 20/04/04; full list of members
View PDF (8 pages)
dot icon04/10/2003
Return made up to 06/05/03; full list of members
View PDF (8 pages)
dot icon04/09/2003
Registered office changed on 05/09/03 from: unit 6 kingston business centre chestergate stockport cheshire SK3 0AL
View PDF (1 pages)
dot icon02/07/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon22/05/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon04/04/2003
Total exemption small company accounts made up to 2002-08-31
View PDF (5 pages)
dot icon04/04/2003
Ad 10/06/02--------- £ si 2@1=2 £ ic 1000/1002
View PDF (2 pages)
dot icon25/07/2002
Resolutions
View PDF (0 pages)
dot icon25/07/2002
Resolutions
View PDF (0 pages)
dot icon25/07/2002
Resolutions
View PDF (11 pages)
dot icon25/07/2002
£ nc 100000/101000 08/06/02
View PDF (1 pages)
dot icon01/06/2002
Total exemption small company accounts made up to 2001-08-31
View PDF (5 pages)
dot icon28/04/2002
Return made up to 06/05/02; full list of members
View PDF (7 pages)
dot icon16/07/2001
Return made up to 06/05/01; full list of members
View PDF (7 pages)
dot icon25/06/2001
Accounts for a small company made up to 2000-08-31
View PDF (5 pages)
dot icon18/05/2000
Return made up to 06/05/00; full list of members
View PDF (7 pages)
dot icon22/02/2000
Accounts for a small company made up to 1999-08-31
View PDF (6 pages)
dot icon11/05/1999
Registered office changed on 12/05/99 from: 458 didsbury road heaton mersey stockport cheshire SK4 3BS
View PDF (1 pages)
dot icon11/05/1999
Return made up to 06/05/99; no change of members
View PDF (4 pages)
dot icon12/04/1999
New secretary appointed
View PDF (2 pages)
dot icon29/03/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon09/03/1999
Accounts for a small company made up to 1998-08-31
View PDF (6 pages)
dot icon04/08/1998
Return made up to 06/05/98; full list of members
View PDF (6 pages)
dot icon04/08/1998
Ad 14/05/97--------- £ si 998@1=998 £ ic 2/1000
View PDF (2 pages)
dot icon18/12/1997
New director appointed
View PDF (2 pages)
dot icon24/11/1997
New director appointed
View PDF (2 pages)
dot icon06/10/1997
New director appointed
View PDF (2 pages)
dot icon06/10/1997
Registered office changed on 07/10/97 from: ackerley house greenleach lane worsley manchester M28 2JL
View PDF (1 pages)
dot icon06/10/1997
Accounting reference date extended from 31/05/98 to 31/08/98
View PDF (1 pages)
dot icon05/05/1997
Incorporation
View PDF (17 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
29/11/2014
dot iconLast change occurred
29/11/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/11/2014
dot iconNext account date
29/11/2015
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
05/05/1997 - 13/05/1997
68517
COMPANY DIRECTORS LIMITED
Nominee Director
05/05/1997 - 13/05/1997
67500
Garnett, Paul David
Director
03/04/2008 - Present
3
Diaczuk, Sarah
Director
28/09/1997 - Present
1
Diaczuk, Eugeniusz
Director
05/05/1997 - 03/04/2008
-

Persons with Significant Control

0

No PSC data available.

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Description

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About T. R. SHONE & SON (1997) LIMITED

T. R. SHONE & SON (1997) LIMITED is an(a) Dissolved company incorporated on 05/05/1997 with the registered office located at C/O BDO LLP, 3 Hardman Street, Manchester M3 3AT. 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 T. R. SHONE & SON (1997) LIMITED?

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T. R. SHONE & SON (1997) LIMITED is currently Dissolved. It was registered on 05/05/1997 and dissolved on 02/08/2018.

Where is T. R. SHONE & SON (1997) LIMITED located?

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T. R. SHONE & SON (1997) LIMITED is registered at C/O BDO LLP, 3 Hardman Street, Manchester M3 3AT.

What does T. R. SHONE & SON (1997) LIMITED do?

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T. R. SHONE & SON (1997) LIMITED operates in the Manufacture of paper stationery (17.23 - SIC 2007) sector.

What is the latest filing for T. R. SHONE & SON (1997) LIMITED?

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The latest filing was on 02/08/2018: Final Gazette dissolved following liquidation.