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TOM SHELDON LIMITED

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

Company details

MOORE STEPHENS LLP, BEAUFORT HOUSE, 94-96 NEWHALL STREET, BIRMINGHAM, B3 1PB

TOM SHELDON LIMITED on the map

Company type: Private Limited Company
Company number: 00536107
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.07.24
dissolution date: 2010.09.01
last member list: 2007.08.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9271 - Gambling and betting activities

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.08.14
documents available: 1

List of company documents:

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Find out more information about TOM SHELDON LIMITED. Our website makes it possible to view other available documents related to TOM SHELDON LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.09.01
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2010.06.01
£2.95
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INSOLVENCY:SOS CERT RELEASE OF LIQUIDATOR
Form type: LIQ MISC
Date: 2010.03.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/02/2010
Form type: 4.68
Date: 2010.03.03
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2009.12.18
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2009.12.06
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.12.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/08/2009
Form type: 4.68
Date: 2009.09.10
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INSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR
Form type: LIQ MISC
Date: 2009.08.05
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2009.07.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/02/2009
Form type: 4.68
Date: 2009.02.24
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2008.09.23
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.09.23
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2008.02.21
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2008.02.21
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2008.02.21
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REGISTERED OFFICE CHANGED ON 05/02/08 FROM:, 234 SHAFTMOOR LANE, HALL GREEN, BIRMINGHAM, B28 8SP
Form type: 287
Date: 2008.02.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.13
£2.95
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RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.29
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.26
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.09.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.29
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.09.29
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.09.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.29
Order cannot be placed (digitalisation not planned)
FINAN ASS 20/09/05
Form type: RES13
Date: 2005.09.29
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.01
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.20
£2.95
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RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.24
£2.95
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RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.09.14
£2.95
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RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.23
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RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.30
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RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
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RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.20
£2.95
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RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.22
£2.95
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RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.22
Child documents:
Document type: ANNOTATION
Date: 1995.09.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.09.08

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Company directors and board members:

KEITH GRAHAM TIBBITTS (dissolve)
Secretary, 2002.05.20 - 2010.09.01
21 CHANTRY HEATH CRESCENT KNOWLE , SOLIHULL
B93 9NJ, WEST MIDLANDS
JEAN EDITH TIBBITTS (dissolve)
Director, MANAGER, 2005.09.20 - 2010.09.01
21 CHANTRY HEATH CRESCENT KNOWLE , SOLIHULL
B93 9NJ, WEST MIDLANDS
KEITH GRAHAM TIBBITTS (dissolve)
Director, MANAGER, 2005.09.20 - 2010.09.01
21 CHANTRY HEATH CRESCENT KNOWLE , SOLIHULL
B93 9NJ, WEST MIDLANDS
GERARD SAMUEL FROGATT (dissolve)
Secretary, 1992.08.14 - 2001.10.28
102 VICEROY CLOSE BRISTOL ROAD EDGBASTON , BIRMINGHAM
B15 7QN, WEST MIDLANDS
GERARD SAMUEL FROGATT (dissolve)
Director, TURF ACCOUNTANT, 1992.08.14 - 2001.10.28
102 VICEROY CLOSE BRISTOL ROAD EDGBASTON , BIRMINGHAM
B15 7QN, WEST MIDLANDS
DIANE VERONICA FROGGATT (dissolve)
Director, 2002.09.30 - 2005.09.20
280 WARWICK ROAD OLTON , SOLIHULL
B92 7AF, WEST MIDLANDS
TERENCE SAMUEL FROGGATT (dissolve)
Director, TURF ACCOUNTANT, 1992.08.14 - 2005.09.20
280 WARWICK ROAD OLTON , SOLIHULL
B92 7AF, WEST MIDLANDS

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Information about the Private Limited Company TOM SHELDON 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: 2016.05.15. Reload the data