Shires Timber Co. Ltd.

DataGardener
dissolved
Unknown

Shires Timber Co. Ltd.

03671576•Private Limited With Share Capital

C/O Mazars Llp 1St Floor, Two Chamberlain Square, Birmingham, B33AX

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Incorporated

20/11/1998

Company Age

27 years

Directors

2

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Shires Timber Co. Ltd. (03671576) is a private limited with share capital incorporated on 20/11/1998 (27 years old) and registered in birmingham, B33AX. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 20/11/1998
B33AX

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
A
alan richard williams
director
T
tp directors ltd
director

Filed Documents

97
Gazette Dissolved Liquidation
Category:Gazette
Date:28-09-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:28-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2021
Change Sail Address Company With New Address
Category:Address
Date:29-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:25-09-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:25-09-2020
Resolution
Category:Resolution
Date:25-09-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-07-2020
Legacy
Category:Insolvency
Date:02-07-2020
Legacy
Category:Capital
Date:02-07-2020
Resolution
Category:Resolution
Date:02-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2014
Appoint Corporate Director Company With Name Date
Category:Officers
Date:24-09-2014
Resolution
Category:Resolution
Date:04-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2009
Legacy
Category:Annual Return
Date:11-12-2008
Legacy
Category:Address
Date:15-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2008
Legacy
Category:Annual Return
Date:11-12-2007
Legacy
Category:Address
Date:10-09-2007
Legacy
Category:Officers
Date:24-07-2007
Legacy
Category:Officers
Date:19-07-2007
Legacy
Category:Officers
Date:19-07-2007
Legacy
Category:Officers
Date:16-07-2007
Legacy
Category:Officers
Date:16-07-2007
Legacy
Category:Officers
Date:16-07-2007
Legacy
Category:Officers
Date:16-07-2007
Legacy
Category:Officers
Date:16-07-2007
Legacy
Category:Officers
Date:16-07-2007
Legacy
Category:Officers
Date:16-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2007
Legacy
Category:Annual Return
Date:05-12-2006
Legacy
Category:Annual Return
Date:12-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2006
Legacy
Category:Address
Date:09-05-2006
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-2005
Legacy
Category:Annual Return
Date:09-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2004
Legacy
Category:Officers
Date:11-08-2004
Legacy
Category:Annual Return
Date:11-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:27-08-2003
Legacy
Category:Address
Date:07-03-2003
Legacy
Category:Annual Return
Date:15-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2002
Legacy
Category:Annual Return
Date:23-11-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2001
Legacy
Category:Capital
Date:14-06-2001
Legacy
Category:Officers
Date:04-06-2001
Legacy
Category:Annual Return
Date:28-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2000
Legacy
Category:Annual Return
Date:30-11-1999
Legacy
Category:Accounts
Date:10-04-1999
Legacy
Category:Officers
Date:10-12-1998
Legacy
Category:Officers
Date:10-12-1998
Legacy
Category:Officers
Date:10-12-1998
Legacy
Category:Officers
Date:10-12-1998
Legacy
Category:Officers
Date:10-12-1998
Legacy
Category:Officers
Date:10-12-1998
Legacy
Category:Officers
Date:10-12-1998
Legacy
Category:Officers
Date:10-12-1998
Memorandum Articles
Category:Incorporation
Date:07-12-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:03-12-1998
Legacy
Category:Capital
Date:03-12-1998
Incorporation Company
Category:Incorporation
Date:20-11-1998

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2020
Filing Date17/09/2019
Latest Accounts31/12/2018

Trading Addresses

Ulverscroft Road, Leicester, Leicestershire, LE46BY
C/O Mazars Llp 1St Floor, Two Chamberlain Square, Birmingham, B3 3Ax, B33AXRegistered

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Contact

C/O Mazars Llp 1St Floor, Two Chamberlain Square, Birmingham, B33AX