SHENSTONE LIMITED — Filings & Documents (83)
(E)Return of final meeting
2012-04-17 · Other
(E)Final statement of accounts
2012-04-17 · Other
(E)Special Resolution (Winding Up)
2011-06-30 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-06-30 · Winding Up
(E)FW1 - Certificate of solvency
2011-06-21 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-21 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-09-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-20 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-04-29 · Address Change
(E)Memorandum of satisfaction
2003-11-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-09 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2002-04-26 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-01-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-09-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-09-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-09-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-03 · Director/Secretary Change
(E)Annual return
1996-09-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-21 · Director/Secretary Change
(E)Annual return
1995-09-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-30 · Director/Secretary Change
(E)Annual return
1994-10-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-07 · Director/Secretary Change
(E)Annual return
1993-09-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-16 · Other
(E)Certificate of Registration of Charge
1992-12-16 · Charges
(E)Annual return
1992-08-18 · Annual Return
(E)Annual return
1991-07-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-08 · Director/Secretary Change
(E)Annual return
1990-10-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-09 · Director/Secretary Change
(E)Annual return
1990-03-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-11-14 · Address Change
(E)Notice of registered office and any change thereof
1989-09-28 · Address Change
(E)Annual return
1988-09-10 · Annual Return
(E)Annual return
1987-12-07 · Annual Return
(E)Annual return
1986-10-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-12 · Director/Secretary Change
(E)Annual return
1985-12-16 · Annual Return
(E)Notice of registered office and any change thereof
1985-07-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-18 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-02-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-23 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-03 · Other
(E)Annual return
1984-07-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-24 · Other
(E)Annual return
1983-09-24 · Annual Return
(E)Annual return
1982-06-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-17 · Other
(E)Annual return
1981-06-19 · Annual Return
(E)Annual return
1981-01-13 · Annual Return
(E)Annual return
1981-01-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-18 · Other
(E)Special resolution
1979-10-19 · Other
Certificate of Incorporation on Change of Name
1979-10-19 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-14 · Other
(E)Notice of registered office and any change thereof
1979-09-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-13 · Other
(E)Memorandum & Articles of Association
1979-09-04 · Memorandum & Articles
(E)Statutory Declaration
1979-09-04 · Other
Certificate of Incorporation
1979-09-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2012-04-17 | |
| (E)Final statement of accounts | Other | 2012-04-17 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2011-06-30 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-06-30 | |
| (E)FW1 - Certificate of solvency | Other | 2011-06-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-09 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-04-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-03 | |
| (E)Annual return | Annual Return | 1996-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-21 | |
| (E)Annual return | Annual Return | 1995-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-30 | |
| (E)Annual return | Annual Return | 1994-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-07 | |
| (E)Annual return | Annual Return | 1993-09-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-16 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-16 | |
| (E)Annual return | Annual Return | 1992-08-18 | |
| (E)Annual return | Annual Return | 1991-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-08 | |
| (E)Annual return | Annual Return | 1990-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-09 | |
| (E)Annual return | Annual Return | 1990-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-28 | |
| (E)Annual return | Annual Return | 1988-09-10 | |
| (E)Annual return | Annual Return | 1987-12-07 | |
| (E)Annual return | Annual Return | 1986-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-12 | |
| (E)Annual return | Annual Return | 1985-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-03 | |
| (E)Annual return | Annual Return | 1984-07-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-24 | |
| (E)Annual return | Annual Return | 1983-09-24 | |
| (E)Annual return | Annual Return | 1982-06-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-17 | |
| (E)Annual return | Annual Return | 1981-06-19 | |
| (E)Annual return | Annual Return | 1981-01-13 | |
| (E)Annual return | Annual Return | 1981-01-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-18 | |
| (E)Special resolution | Other | 1979-10-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-10-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-09-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-09-04 | |
| (E)Statutory Declaration | Other | 1979-09-04 | |
| Certificate of Incorporation | Incorporation | 1979-09-04 |
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