SHOP VAC LIMITED — Filings & Documents (62)
(E)Liquidator's statement of account
2026-06-24 · Winding Up
(E)Liquidator's statement of account
2025-12-22 · Winding Up
(E)Liquidator's statement of account
2025-06-05 · Winding Up
(E)Liquidator's statement of account
2024-12-03 · Winding Up
(E)Liquidator's statement of account
2024-06-14 · Winding Up
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Liquidator's statement of account
2023-11-27 · Winding Up
(E)Liquidator's statement of account
2023-06-05 · Winding Up
(E)Liquidator's statement of account
2022-11-25 · Winding Up
(E)Liquidator's statement of account
2022-06-14 · Winding Up
(E)Liquidator's statement of account
2021-12-22 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-16 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-07-30 · Winding Up
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-12-01 · Director/Secretary Change
(E)Special Resolution (Winding Up)
2020-11-24 · Winding Up
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-11-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-28 · Director/Secretary Change
(E)Special resolution
2020-09-28 · Other
(E)FNAR1 - Annual Return
2019-11-28 · Annual Return
(E)FNAR1 - Annual Return
2018-12-03 · Annual Return
(E)FNAR1 - Annual Return
2017-11-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-29 · Annual Return
(E)FNAR1 - Annual Return
2015-11-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-04 · Address Change
(E)FNAR1 - Annual Return
2014-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-13 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-03-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-12-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-09 · 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)
2009-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-25 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-07-03 · Share Related
(E)FSC1 - Return of Allotments
2008-07-03 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-07 · Annual Return
(E)FSC1 - Return of Allotments
2005-12-28 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-12-28 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-12-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-04-15 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-15 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-06-21 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2004-04-26 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-04-26 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-03-01 · Share Related
(E)FSC1 - Return of Allotments
2004-03-01 · Share Related
(E)FSC1 - Return of Allotments
2003-12-02 · Share Related
(E)FD1 - Notification of First Secretary and Director
2003-12-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-12-02 · Address Change
(E)Duplicate Certificate
2003-11-04 · Other
(E)Memorandum & Articles of Association
2003-11-04 · Memorandum & Articles
(E)Declaration of Compliance
2003-11-04 · Other
Certificate of Incorporation
2003-11-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2026-06-24 | |
| (E)Liquidator's statement of account | Winding Up | 2025-12-22 | |
| (E)Liquidator's statement of account | Winding Up | 2025-06-05 | |
| (E)Liquidator's statement of account | Winding Up | 2024-12-03 | |
| (E)Liquidator's statement of account | Winding Up | 2024-06-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Liquidator's statement of account | Winding Up | 2023-11-27 | |
| (E)Liquidator's statement of account | Winding Up | 2023-06-05 | |
| (E)Liquidator's statement of account | Winding Up | 2022-11-25 | |
| (E)Liquidator's statement of account | Winding Up | 2022-06-14 | |
| (E)Liquidator's statement of account | Winding Up | 2021-12-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-16 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-07-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-12-01 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-11-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-28 | |
| (E)Special resolution | Other | 2020-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-09 | |
| (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 | 2009-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-07-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-12-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-06-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-04-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-03-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-03-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-12-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-12-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-02 | |
| (E)Duplicate Certificate | Other | 2003-11-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-11-04 | |
| (E)Declaration of Compliance | Other | 2003-11-04 | |
| Certificate of Incorporation | Incorporation | 2003-11-04 |
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