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J. SHEPHERD LIMITED

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

Company details

10 SHEDFIELD HOUSE DAIRY SANDY LANE, SHEDFIELD, SOUTHAMPTON, SO32 2HQ

J. SHEPHERD LIMITED on the map

Company type: Private Limited Company
Company number: 00848142
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.05.07
dissolution date: 2015.08.07
last member list: 2011.12.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 43341 - Painting
  • 43210 - Electrical installation

Previous names:

Company J. SHEPHERD LIMITED was a Private Limited Company, registration number 00848142, established in United Kingdom on the 7. May 1965. The company was dissolved. The company was in business for 51 years and 6 months. Previous names of this company were: J. SHEPHERD (DECORATING CONTRACTORS) LIMITED. The company used to be located at 10 SHEDFIELD HOUSE DAIRY SANDY LANE, SHEDFIELD, SOUTHAMPTON, SO32 2HQ. Business of the company J. SHEPHERD LIMITED by SIC and NACE code were "43341 - Painting", "43210 - Electrical installation". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2015.08.07. The latest accounts are filed up to 2011.04.30. The latest annual return was filed up to 2011.12.02. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2011.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.12.02
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2005.10.28

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.08.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/04/2015
Form type: 4.68
Date: 2015.05.20
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.05.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2014
Form type: 4.68
Date: 2014.06.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2013
Form type: 4.68
Date: 2013.06.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2013.03.08
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2012.08.06
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2012.06.20
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.06.20
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2012.06.20
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REGISTERED OFFICE CHANGED ON 21/05/2012 FROM, UNIT 10 BERRY COURT BUSINESS PARK BRAMLEY ROAD, LITTLE LONDON, TADLEY, HAMPSHIRE, RG26 5AT
Form type: AD01
Date: 2012.05.21
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02/12/11 FULL LIST
Form type: AR01
Date: 2011.12.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.12.02
Form type: LATEST SOC
Document description: 02/12/11 STATEMENT OF CAPITAL;GBP 1000
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.08
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06/12/10 FULL LIST
Form type: AR01
Date: 2010.12.06
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN TUCKER / 01/06/2010
Form type: CH01
Date: 2010.08.02
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ANN MARIE HARDY / 01/06/2010
Form type: CH03
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN HARDY / 01/06/2010
Form type: CH01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / ANN MARIE HARDY / 01/06/2010
Form type: CH01
Date: 2010.08.02
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29/04/10 STATEMENT OF CAPITAL GBP 1000
Form type: SH19
Date: 2010.04.29
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.04.29
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SOLVENCY STATEMENT DATED 22/04/10
Form type: CAP-SS
Date: 2010.04.29
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REDUCE ISSUED CAPITAL 22/04/2010
Form type: RES06
Date: 2010.04.29
Child documents:
Document type: ANNOTATION
Date: 2010.04.29
Form type: RES01
Document description: ALTER MEMORANDUM 22/04/2010
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16/12/09 FULL LIST
Form type: AR01
Date: 2009.12.16
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.24
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.16
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REGISTERED OFFICE CHANGED ON 15/04/2008 FROM, FIRST FLOOR, CLIFTON HOUSE, BUNNIAN PLACE, BASINGSTOKE, HAMPSHIRE, RG21 7JE
Form type: 287
Date: 2008.04.15
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.18
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.16
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.30
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.01
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.08.20
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.08.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.05.29
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.05.29
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COMPANY NAME CHANGED, J. SHEPHERD (DECORATING CONTRACT, ORS) LIMITED, CERTIFICATE ISSUED ON 30/04/01
Form type: CERTNM
Date: 2001.04.30
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.08.03
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.21
Child documents:
Document type: ANNOTATION
Date: 2000.02.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.02.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.02.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 07/09/99 FROM:, 14 SAFFRON CLOSE, CHINEHAM, BASINGSTOKE, HAMPSHIRE RG24 3XG
Form type: 287
Date: 1999.09.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.08.16
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.10.05

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Company directors and board members:

ANN MARIE HARDY (dissolve)
Secretary, 2005.06.30 - 2015.08.07
UNIT 10, BERRY COURT BUSINESS PARK BRAMLEY ROAD LITTLE LONDON , TADLEY
RG26 5AT, HAMPSHIRE
ANN MARIE HARDY (dissolve)
Director, 2002.10.01 - 2015.08.07
UNIT 10, BERRY COURT BUSINESS PARK BRAMLEY ROAD LITTLE LONDON , TADLEY
RG26 5AT, HAMPSHIRE
ROBERT JOHN HARDY (dissolve)
Director, 2002.10.01 - 2015.08.07
UNIT 10, BERRY COURT BUSINESS PARK BRAMLEY ROAD LITTLE LONDON , TADLEY
RG26 5AT, HAMPSHIRE
DAVID IAN TUCKER (dissolve)
Director, SURVEYOR, 1996.10.31 - 2015.08.07
UNIT 10, BERRY COURT BUSINESS PARK BRAMLEY ROAD LITTLE LONDON , TADLEY
RG26 5AT, HAMPSHIRE
CHRISTINA ELIZABETH TIRANTI TUCKER (dissolve)
Secretary, COMPANY SECRETARY, 1996.10.31 - 2005.06.30
23 DUKES RIDE SILCHESTER , READING
RG7 2PX, BERKSHIRE
ANNE WOODFORD (dissolve)
Secretary, 1990.12.31 - 1996.11.01
DROVERS WAY CRAWLEY , WINCHESTER
SO21 2QG, HAMPSHIRE
MARK NEVILLE EDWARDS (dissolve)
Director, 1990.12.31 - 1996.11.01
ENBORNE STREET FARM ENBORNE , NEWBURY
RG20 0JP, BERKSHIRE
CHRISTINA ELIZABETH TIRANTI TUCKER (dissolve)
Director, COMPANY SECRETARY, 1996.10.31 - 2005.06.30
23 DUKES RIDE SILCHESTER , READING
RG7 2PX, BERKSHIRE
ANNE WOODFORD (dissolve)
Director, ACCOUNTANT, 1990.12.31 - 1996.11.01
DROVERS WAY CRAWLEY , WINCHESTER
SO21 2QG, HAMPSHIRE

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Information about the Private Limited Company J. SHEPHERD 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: 2016.06.09. Reload the data