Founded in 1976, Shepherd & Boyd Ltd are based in Luton in Bedfordshire, it has a status of "Dissolved".
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SHEPHERD, Lee | 01 July 1997 | - | 1 |
SHEPHERD, Peter | N/A | 16 April 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SHEPHERD, Lisa Jayne | 06 March 2002 | - | 1 |
SHEPHERD, Anne | N/A | 06 March 2002 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 21 August 2018 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 05 June 2018 | |
DS01 - Striking off application by a company | 23 May 2018 | |
CS01 - N/A | 23 January 2018 | |
AD01 - Change of registered office address | 08 January 2018 | |
AA - Annual Accounts | 20 February 2017 | |
CS01 - N/A | 09 February 2017 | |
MR04 - N/A | 04 May 2016 | |
MR04 - N/A | 04 May 2016 | |
MR04 - N/A | 04 May 2016 | |
MR05 - N/A | 08 April 2016 | |
MR05 - N/A | 08 April 2016 | |
AR01 - Annual Return | 06 January 2016 | |
AA - Annual Accounts | 03 December 2015 | |
AR01 - Annual Return | 16 February 2015 | |
AA - Annual Accounts | 17 November 2014 | |
AA - Annual Accounts | 31 March 2014 | |
AR01 - Annual Return | 23 January 2014 | |
TM01 - Termination of appointment of director | 23 January 2014 | |
AA - Annual Accounts | 22 February 2013 | |
AR01 - Annual Return | 15 January 2013 | |
AR01 - Annual Return | 09 January 2012 | |
AA - Annual Accounts | 13 December 2011 | |
AR01 - Annual Return | 26 January 2011 | |
AA - Annual Accounts | 31 December 2010 | |
AR01 - Annual Return | 12 January 2010 | |
CH01 - Change of particulars for director | 12 January 2010 | |
CH01 - Change of particulars for director | 12 January 2010 | |
AA - Annual Accounts | 08 January 2010 | |
AA - Annual Accounts | 15 January 2009 | |
363a - Annual Return | 12 January 2009 | |
363a - Annual Return | 10 March 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 March 2008 | |
AA - Annual Accounts | 18 December 2007 | |
AA - Annual Accounts | 23 January 2007 | |
363s - Annual Return | 11 January 2007 | |
AA - Annual Accounts | 16 January 2006 | |
363s - Annual Return | 04 January 2006 | |
AA - Annual Accounts | 17 January 2005 | |
363s - Annual Return | 10 January 2005 | |
363s - Annual Return | 19 February 2004 | |
AA - Annual Accounts | 25 January 2004 | |
395 - Particulars of a mortgage or charge | 01 March 2003 | |
AA - Annual Accounts | 21 January 2003 | |
363s - Annual Return | 16 January 2003 | |
363s - Annual Return | 03 May 2002 | |
288a - Notice of appointment of directors or secretaries | 27 March 2002 | |
288b - Notice of resignation of directors or secretaries | 27 March 2002 | |
AA - Annual Accounts | 11 March 2002 | |
AA - Annual Accounts | 20 July 2001 | |
363s - Annual Return | 18 January 2001 | |
AA - Annual Accounts | 11 May 2000 | |
363s - Annual Return | 09 February 2000 | |
AA - Annual Accounts | 26 May 1999 | |
363s - Annual Return | 04 January 1999 | |
363s - Annual Return | 24 June 1998 | |
AA - Annual Accounts | 07 April 1998 | |
287 - Change in situation or address of Registered Office | 27 January 1998 | |
288a - Notice of appointment of directors or secretaries | 24 July 1997 | |
AA - Annual Accounts | 26 March 1997 | |
363s - Annual Return | 25 January 1997 | |
363s - Annual Return | 15 January 1996 | |
AA - Annual Accounts | 19 December 1995 | |
AA - Annual Accounts | 27 February 1995 | |
363s - Annual Return | 23 December 1994 | |
AA - Annual Accounts | 22 February 1994 | |
363s - Annual Return | 25 January 1994 | |
363s - Annual Return | 18 December 1992 | |
AA - Annual Accounts | 11 December 1992 | |
363b - Annual Return | 04 January 1992 | |
AA - Annual Accounts | 04 December 1991 | |
AA - Annual Accounts | 06 April 1991 | |
363 - Annual Return | 05 February 1991 | |
287 - Change in situation or address of Registered Office | 16 May 1990 | |
AA - Annual Accounts | 03 January 1990 | |
363 - Annual Return | 03 January 1990 | |
AA - Annual Accounts | 04 January 1989 | |
363 - Annual Return | 04 January 1989 | |
363 - Annual Return | 07 December 1987 | |
AA - Annual Accounts | 19 November 1987 | |
288 - N/A | 15 May 1987 | |
AA - Annual Accounts | 11 May 1987 | |
363 - Annual Return | 11 May 1987 | |
AA - Annual Accounts | 11 December 1986 | |
363 - Annual Return | 23 May 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 27 February 2003 | Fully Satisfied |
N/A |
Legal mortgage | 06 April 1979 | Fully Satisfied |
N/A |
Legal mortgage | 20 December 1977 | Fully Satisfied |
N/A |