Founded in 2000, Shutlingsloe No 2 Ltd has its registered office in Macclesfield, it's status is listed as "Dissolved". This company has 4 directors listed in the Companies House registry. We don't know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHAPPEL, Simon David | 01 September 2011 | 31 May 2012 | 1 |
HUGHES, Jayne | 01 October 2011 | 26 March 2014 | 1 |
HUGHES, Jayne | 19 September 2000 | 30 April 2001 | 1 |
WILLCOX, Owen | 01 September 2011 | 26 March 2014 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 09 September 2014 | |
SH19 - Statement of capital | 25 July 2014 | |
RESOLUTIONS - N/A | 07 July 2014 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 07 July 2014 | |
CAP-SS - N/A | 07 July 2014 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 20 May 2014 | |
DS01 - Striking off application by a company | 13 May 2014 | |
TM02 - Termination of appointment of secretary | 26 March 2014 | |
TM01 - Termination of appointment of director | 26 March 2014 | |
TM01 - Termination of appointment of director | 26 March 2014 | |
AA01 - Change of accounting reference date | 26 March 2014 | |
CERTNM - Change of name certificate | 15 January 2014 | |
AR01 - Annual Return | 05 November 2013 | |
AA - Annual Accounts | 26 September 2013 | |
AD01 - Change of registered office address | 19 July 2013 | |
AR01 - Annual Return | 15 October 2012 | |
CH01 - Change of particulars for director | 15 October 2012 | |
CH01 - Change of particulars for director | 15 October 2012 | |
AA - Annual Accounts | 21 September 2012 | |
AD01 - Change of registered office address | 31 August 2012 | |
RESOLUTIONS - N/A | 07 June 2012 | |
SH03 - Return of purchase of own shares | 07 June 2012 | |
TM01 - Termination of appointment of director | 06 June 2012 | |
AP01 - Appointment of director | 24 October 2011 | |
AR01 - Annual Return | 27 September 2011 | |
RESOLUTIONS - N/A | 06 September 2011 | |
AP01 - Appointment of director | 06 September 2011 | |
AP01 - Appointment of director | 06 September 2011 | |
SH01 - Return of Allotment of shares | 06 September 2011 | |
TM01 - Termination of appointment of director | 29 July 2011 | |
CH01 - Change of particulars for director | 18 July 2011 | |
CH03 - Change of particulars for secretary | 18 July 2011 | |
AA - Annual Accounts | 09 May 2011 | |
MG01 - Particulars of a mortgage or charge | 27 April 2011 | |
SH03 - Return of purchase of own shares | 27 April 2011 | |
RESOLUTIONS - N/A | 28 March 2011 | |
TM01 - Termination of appointment of director | 24 March 2011 | |
AR01 - Annual Return | 28 September 2010 | |
AA - Annual Accounts | 14 July 2010 | |
CH01 - Change of particulars for director | 08 July 2010 | |
AR01 - Annual Return | 13 October 2009 | |
CH01 - Change of particulars for director | 07 October 2009 | |
AA - Annual Accounts | 22 June 2009 | |
MEM/ARTS - N/A | 10 December 2008 | |
CERTNM - Change of name certificate | 09 December 2008 | |
363a - Annual Return | 06 October 2008 | |
AA - Annual Accounts | 16 June 2008 | |
363a - Annual Return | 28 September 2007 | |
395 - Particulars of a mortgage or charge | 30 July 2007 | |
287 - Change in situation or address of Registered Office | 13 July 2007 | |
AA - Annual Accounts | 22 June 2007 | |
363a - Annual Return | 04 October 2006 | |
288a - Notice of appointment of directors or secretaries | 26 July 2006 | |
AA - Annual Accounts | 12 April 2006 | |
363s - Annual Return | 12 September 2005 | |
AA - Annual Accounts | 09 June 2005 | |
363s - Annual Return | 10 September 2004 | |
AA - Annual Accounts | 26 March 2004 | |
363s - Annual Return | 29 September 2003 | |
AA - Annual Accounts | 18 March 2003 | |
363s - Annual Return | 10 September 2002 | |
AA - Annual Accounts | 25 March 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 January 2002 | |
288a - Notice of appointment of directors or secretaries | 28 January 2002 | |
225 - Change of Accounting Reference Date | 26 November 2001 | |
363s - Annual Return | 21 September 2001 | |
288a - Notice of appointment of directors or secretaries | 21 September 2001 | |
RESOLUTIONS - N/A | 06 July 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 July 2001 | |
123 - Notice of increase in nominal capital | 06 July 2001 | |
287 - Change in situation or address of Registered Office | 06 July 2001 | |
MEM/ARTS - N/A | 11 May 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 May 2001 | |
288b - Notice of resignation of directors or secretaries | 08 May 2001 | |
CERTNM - Change of name certificate | 04 May 2001 | |
225 - Change of Accounting Reference Date | 05 February 2001 | |
RESOLUTIONS - N/A | 19 January 2001 | |
RESOLUTIONS - N/A | 19 January 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 January 2001 | |
123 - Notice of increase in nominal capital | 19 January 2001 | |
288b - Notice of resignation of directors or secretaries | 04 October 2000 | |
288b - Notice of resignation of directors or secretaries | 04 October 2000 | |
287 - Change in situation or address of Registered Office | 04 October 2000 | |
288a - Notice of appointment of directors or secretaries | 04 October 2000 | |
288a - Notice of appointment of directors or secretaries | 04 October 2000 | |
NEWINC - New incorporation documents | 19 September 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 17 July 2007 | Outstanding |
N/A |