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SHACKLEFORD MUSHROOMS LIMITED

Learn more about SHACKLEFORD MUSHROOMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

43-45 PORTMAN SQUARE, LONDON, W1H 6LY

SHACKLEFORD MUSHROOMS LIMITED on the map

Company type: Private Limited Company
Company number: 00526105
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.11.25
dissolution date: 2010.06.05
last member list: 2008.08.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.08.03
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.06.05
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.03.05
£2.95
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REGISTERED OFFICE CHANGED ON 03/04/2009 FROM, SHACKLEFORD, GODALMING, SURREY, GU6 6AE.
Form type: 287
Date: 2009.04.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2009.04.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2009.04.02
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.04.02
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.04.02
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.04.02
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.27
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RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
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RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.24
£2.95
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RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.08
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RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.13
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RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.15
Child documents:
Document type: ANNOTATION
Date: 2001.08.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.04
£2.95
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RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.09
Child documents:
Document type: ANNOTATION
Date: 2000.08.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.02
£2.95
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RETURN MADE UP TO 03/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.16
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RETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.01
Child documents:
Document type: ANNOTATION
Date: 1998.09.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.24
£2.95
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RE MORTGAGE 19/06/98
Form type: SRES13
Date: 1998.06.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.24
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.06.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.06.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.06.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.06.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.06.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.06.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.06.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.06.23

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Company directors and board members:

JOHN VIRLEY STEVENSON SAMS (dissolve)
Secretary, 1991.08.03 - 2010.06.05
PANNELLS NORTH LANE SOUTH HARTING , PETERSFIELD
GU31 5NN, HAMPSHIRE
ROGER BUNNET (dissolve)
Director, MUSHROOM GROWER, 1991.08.03 - 2010.06.05
LITTLE NORNEY NORNEY SHACKLEFORD , GODALMING
GU8 6AB, SURREY
PETER JOHN DAVIES (dissolve)
Director, MUSHROOM GROWER, 1991.08.03 - 2010.06.05
HEATHERSLADE HOOKLEY LANE ELSTEAD , GODALMING
GU8 6JD, SURREY
SIMON TIMOTHY RANNARD (dissolve)
Director, MUSHROOM GROWER, 1999.08.24 - 2010.06.05
47 YORK ROAD ASH , ALDERSHOT
GU12 6SW, HAMPSHIRE
JOHN VIRLEY STEVENSON SAMS (dissolve)
Director, ACCOUNTANT, 1991.08.03 - 2010.06.05
PANNELLS NORTH LANE SOUTH HARTING , PETERSFIELD
GU31 5NN, HAMPSHIRE
ADRIAN ARMAR VULLY DE CANDOLE (dissolve)
Director, MUSHROOM GROWER, 1991.08.03 - 2010.06.05
SHACKLEFORD COTTAGE SHACKLEFORD , GODALMING
GU8 6AE, SURREY
PETER JOHN CASBEN (dissolve)
Director, COMPANY DIRECTOR, 1998.06.19 - 2004.05.25
FRESHFIELDS MILFORD ROAD ELSTEAD , GODALMING
GU8 6HF, SURREY
JANET SUSAN DAVIES (dissolve)
Director, TEACHER, 1991.08.03 - 1998.06.19
HEATHERLANDS HOOKLEY LANE ELSTEAD , GODALMING
GU8 6JD, SURREY
BARBARA PERIGAL STANLEY-EVANS (dissolve)
Director, MARRIED WOMAN, 1991.08.03 - 1995.11.26
SHACKLEFORD COTTAGE SHACKLEFORD , GODALMING
GU8 6AE, SURREY
BETHEA ANN STEVENSON STANLEY-EVANS (dissolve)
Director, WIDOW, 1991.08.03 - 1998.06.19
BURWOOD HOUSE SHACKLEFORD , GODALMING
GU8 6AE, SURREY
CHARLES BOURN STANLEY-EVANS (dissolve)
Director, WINE TRADE, 1997.05.13 - 1998.06.19
14B COMYN ROAD , LONDON
SW11 1QD
PETER BOURNE STANLEY-EVANS (dissolve)
Director, MUSHROOM GROWER, 1991.08.03 - 1998.06.19
SHACKLEFORD COTTAGE SHACKLEFORD , GODALMING
GU8 6AE, SURREY
WILLIAM BOYD PERIGAL STANLEY-EVANS (dissolve)
Director, GENERAL PRACTICE SURVEYOR, 1997.05.13 - 1998.06.19
66 RAILWAY SIDE , LONDON
SW13 0PQ

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Information about the Private Limited Company SHACKLEFORD MUSHROOMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data