About

Registered Number: 01359562
Date of Incorporation: 23/03/1978 (46 years and 1 month ago)
Company Status: Active
Registered Address: 17 Yates Hay Road, Malvern, Wordestershire, WR14 1LH,

 

Shakemead Ltd was setup in 1978. This company has 2 directors listed as Victory, Malcolm, Victory, Frances Dorothy at Companies House. There are currently 1-10 employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VICTORY, Malcolm N/A - 1
Secretary Name Appointed Resigned Total Appointments
VICTORY, Frances Dorothy N/A 13 April 2008 1

Filing History

Document Type Date
GAZ1(A) - First notification of strike-off in London Gazette) 12 May 2020
DS01 - Striking off application by a company 03 May 2020
AA - Annual Accounts 11 January 2020
CS01 - N/A 26 April 2019
AA - Annual Accounts 02 August 2018
AD01 - Change of registered office address 21 June 2018
CS01 - N/A 27 April 2018
SH01 - Return of Allotment of shares 16 March 2018
AA - Annual Accounts 26 September 2017
SH01 - Return of Allotment of shares 15 September 2017
RESOLUTIONS - N/A 12 September 2017
SH01 - Return of Allotment of shares 02 September 2017
CS01 - N/A 08 May 2017
AA - Annual Accounts 14 October 2016
AR01 - Annual Return 14 June 2016
AA - Annual Accounts 26 August 2015
AR01 - Annual Return 28 April 2015
AA - Annual Accounts 20 October 2014
AR01 - Annual Return 01 May 2014
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 09 May 2013
AA - Annual Accounts 26 October 2012
AR01 - Annual Return 14 May 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 17 May 2011
AA - Annual Accounts 25 October 2010
AR01 - Annual Return 27 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 April 2010
CH01 - Change of particulars for director 27 April 2010
AA01 - Change of accounting reference date 09 February 2010
AA - Annual Accounts 16 January 2010
363a - Annual Return 06 May 2009
288b - Notice of resignation of directors or secretaries 06 May 2009
AA - Annual Accounts 12 February 2009
363a - Annual Return 11 July 2008
AA - Annual Accounts 29 January 2008
363s - Annual Return 10 May 2007
AA - Annual Accounts 18 January 2007
363s - Annual Return 04 May 2006
AA - Annual Accounts 22 February 2006
363s - Annual Return 16 May 2005
AA - Annual Accounts 18 November 2004
363s - Annual Return 29 April 2004
AA - Annual Accounts 07 November 2003
363s - Annual Return 25 April 2003
RESOLUTIONS - N/A 20 January 2003
AA - Annual Accounts 20 January 2003
363s - Annual Return 10 May 2002
RESOLUTIONS - N/A 04 January 2002
AA - Annual Accounts 04 January 2002
363s - Annual Return 25 April 2001
RESOLUTIONS - N/A 11 January 2001
AA - Annual Accounts 11 January 2001
363s - Annual Return 03 May 2000
RESOLUTIONS - N/A 30 January 2000
AA - Annual Accounts 30 January 2000
363s - Annual Return 19 May 1999
RESOLUTIONS - N/A 04 February 1999
AA - Annual Accounts 04 February 1999
363s - Annual Return 27 May 1998
RESOLUTIONS - N/A 15 January 1998
AA - Annual Accounts 15 January 1998
363s - Annual Return 28 April 1997
RESOLUTIONS - N/A 31 January 1997
AA - Annual Accounts 31 January 1997
363s - Annual Return 16 April 1996
RESOLUTIONS - N/A 15 January 1996
AA - Annual Accounts 15 January 1996
363s - Annual Return 07 June 1995
AA - Annual Accounts 25 January 1995
363s - Annual Return 18 May 1994
RESOLUTIONS - N/A 06 May 1994
RESOLUTIONS - N/A 18 November 1993
AA - Annual Accounts 18 November 1993
363s - Annual Return 25 April 1993
363s - Annual Return 08 May 1992
RESOLUTIONS - N/A 25 April 1992
AA - Annual Accounts 25 April 1992
AA - Annual Accounts 22 July 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 22 July 1991
RESOLUTIONS - N/A 24 June 1991
363a - Annual Return 24 June 1991
RESOLUTIONS - N/A 27 November 1990
AA - Annual Accounts 27 November 1990
363a - Annual Return 27 November 1990
AA - Annual Accounts 18 January 1990
363 - Annual Return 18 January 1990
363 - Annual Return 16 May 1989
RESOLUTIONS - N/A 09 May 1989
RESOLUTIONS - N/A 09 May 1989
AA - Annual Accounts 09 May 1989
RESOLUTIONS - N/A 16 January 1989
AA - Annual Accounts 26 August 1988
363 - Annual Return 08 December 1987
RESOLUTIONS - N/A 13 October 1987
AA - Annual Accounts 13 October 1987
AA - Annual Accounts 07 October 1986
AA - Annual Accounts 07 October 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.