THE SHIRES BUILDING COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03353131

Incorporation date

14/04/1997

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/04/1997)

18/04/2011

Final Gazette dissolved following liquidation

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18/01/2011

Liquidators' statement of receipts and payments to 2011-01-06

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18/01/2011

Return of final meeting in a creditors' voluntary winding up

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20/05/2010

Statement of affairs with form 4.19

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20/05/2010

Appointment of a voluntary liquidator

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20/05/2010

Resolutions

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15/04/2010

Registered office address changed from Regency House 3 Albion Place Northampton Northamptonshire NN1 1UD on 2010-04-16

View PDF (2 pages)

18/08/2009

Total exemption small company accounts made up to 2008-07-31

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21/05/2009

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

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21/05/2009

Director's Change of Particulars / maurice elliott / 16/04/2008 / HouseName/Number was: , now: 58; Street was: the croft scaldwell road, now: rainsborough gardens; Area was: old, now: ; Post Town was: northampton, now: market harborough; Region was: northamptonshire, now: leicestershire; Post Code was: NN6 9RB, now: LE16 9LW; Country was: , now: un

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21/05/2009

Secretary's Change of Particulars / cottons LIMITED / 05/01/2009 / HouseName/Number was: , now: the stables; Street was: regency house, now: church walk; Area was: 3 albion place, now: ; Post Town was: northampton, now: daventry; Region was: northants, now: northamptonshire; Post Code was: NN1 1UD, now: NN11 4BL; Country was: , now: england

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19/06/2008

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

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19/06/2008

Registered office changed on 20/06/2008 from regency house, 17 albion place northampton northamptonshire NN1 1UD

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01/06/2008

Total exemption small company accounts made up to 2007-07-31

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21/05/2008

Appointment Terminated Director and Secretary joan brown

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21/05/2008

Secretary appointed cottons LIMITED

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01/06/2007

Return made up to 15/04/07; no change of members

View PDF (7 pages)

07/05/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

04/06/2006

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

View PDF (7 pages)

14/12/2005

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

02/05/2005

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

View PDF (7 pages)

02/03/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

06/05/2004

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

View PDF (7 pages)

21/10/2003

Total exemption small company accounts made up to 2003-07-31

View PDF (6 pages)

30/04/2003

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

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20/01/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (6 pages)

04/06/2002

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

View PDF (6 pages)

18/11/2001

Total exemption small company accounts made up to 2001-07-31

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15/05/2001

Accounts for a small company made up to 2000-07-31

View PDF (6 pages)

10/05/2001

Return made up to 15/04/01; full list of members

View PDF (6 pages)

01/08/2000

Accounts for a small company made up to 1999-07-31

View PDF (6 pages)

15/05/2000

Return made up to 15/04/00; full list of members

View PDF (6 pages)

20/03/2000

Registered office changed on 21/03/00 from: barratt house kingsthorpe road northampton northamptonshire NN2 6EZ

View PDF (1 pages)

31/01/2000

Registered office changed on 01/02/00 from: graphic house 1 hood street northampton northamptonshire NN1 3QT

View PDF (1 pages)

13/05/1999

Return made up to 15/04/99; full list of members

View PDF (6 pages)

18/01/1999

Accounts for a small company made up to 1998-07-31

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25/11/1998

Particulars of mortgage/charge

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26/10/1998

Director's particulars changed

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26/10/1998

Secretary's particulars changed;director's particulars changed

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11/05/1998

Accounting reference date extended from 30/04/98 to 31/07/98

View PDF (1 pages)

28/04/1998

Return made up to 15/04/98; full list of members

View PDF (6 pages)

23/03/1998

Registered office changed on 24/03/98 from: graphic house 1 hood street northampton northamptonshire NN1 3QT

View PDF (1 pages)

23/03/1998

Registered office changed on 24/03/98 from: 37 chestnut road northampton northamptonshire NN3 2JL

View PDF (1 pages)

10/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

05/06/1997

Ad 19/05/97--------- £ si 98@1=98 £ ic 2/100

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07/05/1997

Registered office changed on 08/05/97 from: barratt house kingsthorpe road northampton NN2 6EZ

View PDF (1 pages)

20/04/1997

New director appointed

View PDF (2 pages)

20/04/1997

New secretary appointed;new director appointed

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20/04/1997

Director resigned

View PDF (1 pages)

20/04/1997

Secretary resigned

View PDF (1 pages)

14/04/1997

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

30/07/2008

Last change occurred

30/07/2008

Accounts

Total Exemption Small

Last made up date

30/07/2008

Next account date

30/07/2009

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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	14/04/1997 - 14/04/1997	4893
COTTONS LIMITED	Corporate Secretary	14/08/2007 - Present	63
Key Legal Services (Nominees) Limited	Nominee Director	14/04/1997 - 14/04/1997	4782
Elliott, Maurice Walter	Director	14/04/1997 - Present	-
Brown, Joan	Secretary	14/04/1997 - 14/08/2007	-

Persons with Significant Control

No PSC data available.

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Description

About THE SHIRES BUILDING COMPANY LIMITED

THE SHIRES BUILDING COMPANY LIMITED is an(a) Dissolved company incorporated on 14/04/1997 with the registered office located at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP. 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 THE SHIRES BUILDING COMPANY LIMITED?

THE SHIRES BUILDING COMPANY LIMITED is currently Dissolved. It was registered on 14/04/1997 and dissolved on 18/04/2011.

Where is THE SHIRES BUILDING COMPANY LIMITED located?

THE SHIRES BUILDING COMPANY LIMITED is registered at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP.

What does THE SHIRES BUILDING COMPANY LIMITED do?

THE SHIRES BUILDING COMPANY LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for THE SHIRES BUILDING COMPANY LIMITED?

The latest filing was on 18/04/2011: Final Gazette dissolved following liquidation.