SHARPWIN DEVELOPMENT LIMITED — Filings & Documents (77)
(E)Return of final meeting
2017-07-17 · Other
(E)Special resolution
2017-07-17 · Other
(E)Final statement of accounts
2017-07-17 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-04-21 · Winding Up
(E)Special Resolution (Winding Up)
2017-04-12 · Winding Up
(E)FNW1 - Certificate of solvency
2017-04-03 · Other
(E)FNAR1 - Annual Return
2017-03-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-13 · Address Change
(E)FNAR1 - Annual Return
2015-04-15 · Annual Return
(E)FNAR1 - Annual Return
2014-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-04-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-04-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-04-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-04-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-26 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-07 · Other
(E)FAR1 - Annual return (without a list of members)
1998-04-17 · Annual Return
(E)FAR1 - Annual return
1997-03-19 · Annual Return
(E)Memorandum of satisfaction
1996-07-31 · Memorandum & Articles
(E)Annual return
1996-03-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-17 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-11-17 · Other
(E)FVIIC - Notice of situation of register of members
1995-11-17 · Other
(E)FVIIIA - Notice of situation of minute books
1995-11-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-11-17 · Other
(E)Notice of registered office and any change thereof
1995-10-12 · Address Change
(E)Annual return
1995-04-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-18 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1994-11-18 · Other
(E)FVIIC - Notice of situation of register of members
1994-11-18 · Other
(E)FVIIIA - Notice of situation of minute books
1994-11-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-11-18 · Other
(E)Annual return
1994-01-14 · Annual Return
(E)Annual return
1993-04-26 · Annual Return
(E)Annual return
1991-12-16 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1991-12-16 · Other
(E)FVIIIA - Notice of situation of minute books
1991-12-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-12-16 · Other
(E)Notice of registered office and any change thereof
1991-11-20 · Address Change
(E)Annual return
1990-10-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-20 · Director/Secretary Change
(E)Annual return
1989-07-15 · Annual Return
(E)Memorandum of satisfaction
1989-07-05 · Memorandum & Articles
(E)FVIIC - Notice of situation of register of members
1989-05-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-25 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-20 · Other
(E)Certificate of Registration of Charge
1989-03-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-29 · Other
(E)Certificate of Registration of Charge
1988-06-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-28 · Other
(E)Certificate of Registration of Charge
1988-06-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-28 · Other
(E)Certificate of Registration of Charge
1988-06-28 · Charges
(E)Notice of registered office and any change thereof
1988-04-27 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-04-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-27 · Director/Secretary Change
(E)Ordinary resolution
1988-04-27 · Other
(E)FIII - Notice of increase in nominal capital
1988-04-27 · Other
(E)FIB - Return of allotments
1988-04-27 · Other
(E)Memorandum & Articles of Association
1988-03-15 · Memorandum & Articles
(E)Statutory Declaration
1988-03-15 · Other
Certificate of Incorporation
1988-03-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2017-07-17 | |
| (E)Special resolution | Other | 2017-07-17 | |
| (E)Final statement of accounts | Other | 2017-07-17 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-04-21 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-04-12 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-04-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-17 | |
| (E)FAR1 - Annual return | Annual Return | 1997-03-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-31 | |
| (E)Annual return | Annual Return | 1996-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-11-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-11-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-11-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-11-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-12 | |
| (E)Annual return | Annual Return | 1995-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-11-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-11-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-11-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-11-18 | |
| (E)Annual return | Annual Return | 1994-01-14 | |
| (E)Annual return | Annual Return | 1993-04-26 | |
| (E)Annual return | Annual Return | 1991-12-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-12-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-12-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-20 | |
| (E)Annual return | Annual Return | 1990-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-20 | |
| (E)Annual return | Annual Return | 1989-07-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-27 | |
| (E)Ordinary resolution | Other | 1988-04-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-04-27 | |
| (E)FIB - Return of allotments | Other | 1988-04-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-03-15 | |
| (E)Statutory Declaration | Other | 1988-03-15 | |
| Certificate of Incorporation | Incorporation | 1988-03-15 |
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