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SHIRWELL INVESTMENTS LIMITED

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

Company details

SHIRWELL HOUSE, SHIRWELL CRESCENT FURZTON LAKE, MILTON KEYNES, BUCKINGHAMSHIRE, MK4 1GA

SHIRWELL INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00606003
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.06.10
dissolution date: 2011.03.29
last member list: 2010.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company
  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2009.04.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.08.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.03.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.12.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.11.29
£2.95
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.10.21
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.09.24
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24/09/10 STATEMENT OF CAPITAL GBP 851
Form type: SH19
Date: 2010.09.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.09.24
Form type: LATEST SOC
Document description: 24/09/10 STATEMENT OF CAPITAL;GBP 851
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SOLVENCY STATEMENT DATED 17/09/10
Form type: CAP-SS
Date: 2010.09.24
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REDUCE ISSUED CAPITAL 17/09/2010
Form type: RES06
Date: 2010.09.24
Child documents:
Document type: ANNOTATION
Date: 2010.09.24
Form type: RES13
Document description: REDUCE CAPITAL RESERVE TO NIL 17/09/2010
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COMPANY NAME CHANGED MCCANN INVESTMENTS LIMITED, CERTIFICATE ISSUED ON 12/08/10
Form type: CERTNM
Date: 2010.08.12
Child documents:
Document type: ANNOTATION
Date: 2010.08.12
Form type: RES15
Document description: CHANGE OF NAME 02/08/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.08.12
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ALTER ARTICLES 20/07/2010
Form type: RES01
Date: 2010.08.03
£2.95
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DIRECTOR APPOINTED MR ROBERT DAVID GREEN
Form type: AP01
Date: 2010.07.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROBERT GREEN
Form type: TM02
Date: 2010.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
Form type: AA
Date: 2010.02.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EDWIN BARNES
Form type: TM01
Date: 2010.01.20
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APPOINTMENT TERMINATED, DIRECTOR JAMES MCCANN
Form type: TM01
Date: 2009.12.29
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.16
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2008.03.03
£2.95
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.30
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/04/07
Form type: 225
Date: 2007.02.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.26
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.26
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.01
£2.95
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REGISTERED OFFICE CHANGED ON 26/01/05 FROM:, EXCHANGE HOUSE, LAKE STREET, LEIGHTON BUZZARD, BEDFORDSHIRE LU7 1BJ
Form type: 287
Date: 2005.01.26
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.20
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.07
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.12
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.17
Child documents:
Document type: ANNOTATION
Date: 2001.09.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.09.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/09/01
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.16
£2.95
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RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.23
£2.95
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REGISTERED OFFICE CHANGED ON 21/06/99 FROM:, 42, VANDYKE ROAD, LEIGHTON ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE. LU7 8HH.
Form type: 287
Date: 1999.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.21
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 01/10/97
Form type: SRES03
Date: 1997.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.24
£2.95
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RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.25
£2.95
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RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.17
£2.95
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RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.15
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.06

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Company directors and board members:

ROBERT DAVID GREEN (dissolve)
Director, COMPANY DIRECTOR, 2010.07.20 - 2011.03.29
11 WHITWORTH LANE LOUGHTON , MILTON KEYNES
MK5 8EB
ROBERT DAVID GREEN (dissolve)
Secretary, ACCOUNTANT, 2007.07.20 - 2010.07.20
11 WHITWORTH LANE LOUGHTON , MILTON KEYNES
MK5 8EB
PAULINE SAU YOKE LEWIS (dissolve)
Secretary, 2006.10.13 - 2007.07.20
7 BROUGHTON AVENUE , TODDINGTON
LU5 6BQ, BEDFORDSHIRE
JEANETTE MARIE MCCANN (dissolve)
Secretary, DIRECTOR, 1995.02.22 - 2006.10.13
LINFORD LODGE WOOD LANE ST LEGER DRIVE , GREAT LINFORD
MK14 5AZ, MILTON KEYNES
MALCOLM JOHN MCCANN (dissolve)
Secretary, 1991.09.04 - 1995.02.22
BRANSCOME MENTMORE ROAD LINSLADE , LEIGHTON BUZZARD
LU7, BEDFORDSHIRE
EDWIN SIDNEY BARNES (dissolve)
Director, 2006.10.13 - 2009.12.31
121 ARLESEY ROAD STOTFOLD , HITCHIN
SG5 4HE, HERTFORDSHIRE
JAMES CHRISTOPHER MCCANN (dissolve)
Director, 2006.10.13 - 2009.11.27
THE OAKS HEATH LANE, WOBURN SANDS , MILTON KEYNES
MK17 8TS, BUCKINGHAMSHIRE
JEANETTE MARIE MCCANN (dissolve)
Director, 1995.02.22 - 2006.10.13
LINFORD LODGE WOOD LANE ST LEGER DRIVE , GREAT LINFORD
MK14 5AZ, MILTON KEYNES
MALCOLM JOHN MCCANN (dissolve)
Director, BUILDER, 1991.09.04 - 1995.02.22
BRANSCOME MENTMORE ROAD LINSLADE , LEIGHTON BUZZARD
LU7, BEDFORDSHIRE
TERENCE PATRICK MCCANN (dissolve)
Director, BUILDER, 1991.09.04 - 2006.10.13
LINFORD LODGE WOOD LANE ST LEGER DRIVE GREAT LINFORD , MILTON KEYNES
MK14 5AZ

Companies near to SHIRWELL INVESTMENTS ltd.

Information about the Private Limited Company SHIRWELL INVESTMENTS 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: 2016.05.20. Reload the data