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SHEPHERD MANUFACTURING LIMITED

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

Company details

WOODGATE BUSINESS PARK, KETTLES WOOD DRIVE, BIRMINGHAM, WEST MIDLANDS, B32 3GH

SHEPHERD MANUFACTURING LIMITED on the map

Company type: Private Limited Company
Company number: 00920029
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.10.26
dissolution date: 2005.09.13
last member list: 2002.12.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2004.01.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.12.15
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.09.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.05.31
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.15
£2.95
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.14
£2.95
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.11
Child documents:
Document type: ANNOTATION
Date: 2001.12.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.31
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.31
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.26
Child documents:
Document type: ANNOTATION
Date: 2001.04.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.09.26
£2.95
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RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.10.05
£2.95
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RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.06.19
£2.95
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RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.26
Child documents:
Document type: ANNOTATION
Date: 1998.01.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 16/09/97 FROM:, STATION ROAD, BIRMINGHAM 27, B27 6DN
Form type: 287
Date: 1997.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.13
£2.95
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ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/01
Form type: 225(1)
Date: 1997.03.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.14
£2.95
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RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.14
Child documents:
Document type: ANNOTATION
Date: 1997.01.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.25
£2.95
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RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1996.08.15
Child documents:
Document type: ANNOTATION
Date: 1996.08.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1991.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1990.12.21
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.04.09
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 01/12/89
Form type: SRES01
Date: 1990.02.26
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SHEPHERD AND WELCH LIMITED, CERTIFICATE ISSUED ON 26/02/90
Form type: CERTNM
Date: 1990.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1990.01.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.12.12
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/03/89
Form type: SRES10
Date: 1989.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1989.02.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/87
Form type: AA
Date: 1988.01.19

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Company directors and board members:

DUNCAN JAMES MOORE (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2001.02.01 - 2005.09.13
31 BANBURY ROAD , STRATFORD ON AVON
CV37 7HW, WARWICKSHIRE
CHRISTINE KENRICK (dissolve)
Director, COMPANY DIRECTOR, 2002.09.03 - 2005.09.13
SEPTEMBER HOUSE , WOOD ROW
DY10 4QE, WORCESTERSHIRE
DUNCAN JAMES MOORE (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.02.01 - 2005.09.13
31 BANBURY ROAD , STRATFORD ON AVON
CV37 7HW, WARWICKSHIRE
ADRIAN REEVE (dissolve)
Director, 2003.07.03 - 2005.09.13
95 STONE MEADOW , OXFORD
OX2 6TD, OXFORDSHIRE
DAVID WILLIAM EVERITT (dissolve)
Secretary, 1991.12.15 - 2001.02.01
4 SWALE ROAD WALMLEY , SUTTON COLDFIELD
B76 2BH, WEST MIDLANDS
DAVID CHARLES DAVIES (dissolve)
Director, 2001.02.01 - 2002.09.10
8 SAINT STEVENS HILL , CANTERBURY
CT2 7AX, KENT
DAVID WILLIAM EVERITT (dissolve)
Director, ACCOUNTANT, 1997.06.26 - 2001.02.01
4 SWALE ROAD WALMLEY , SUTTON COLDFIELD
B76 2BH, WEST MIDLANDS
MICHAEL GEORGE FISHER (dissolve)
Director, 2001.02.01 - 2003.04.30
27 BEECHWOOD ROAD HOLLYWOOD GRANGE , WYTHALL
B47 5QS, WEST MIDLANDS
CHRISTOPHER GARNET SAMSON (dissolve)
Director, STORAGE SHED MANUFACTURER, 1992.05.01 - 1996.07.01
165 GREEN HILL WAY SHIRLEY , SOLIHULL
B90 3PN, WEST MIDLANDS
JUNE SHEPHERD (dissolve)
Director, COMPANY SECRETARY, 1996.06.10 - 1996.10.11
15 THORNGROVE AVENUE , SOLIHULL
B91 3XJ, WEST MIDLANDS
JUNE SHEPHERD (dissolve)
Director, SECRETARY, 1991.12.15 - 1992.02.01
38 DANFORD LANE , SOLIHULL
B91 1QH, WEST MIDLANDS
MARJORIE EILEEN WELCH (dissolve)
Director, MARRIED WOMAN, 1991.12.15 - 1996.05.08
43 WELLINGTON ROAD EDGBASTON , BIRMINGHAM
B15 2EP, WEST MIDLANDS
PATRICK WILLIAM WELCH (dissolve)
Director, COMPANY DIRECTOR, 1991.12.15 - 2001.02.01
43 WELLINGTON ROAD EDGBASTON , BIRMINGHAM
B15 2EP, WEST MIDLANDS

Companies near to SHEPHERD MANUFACTURING ltd.

Information about the Private Limited Company SHEPHERD MANUFACTURING 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: 2016.06.17. Reload the data