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Dato Capital United Kingdom

Shearings Group Holdings LTD

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Reports

Extended Company Report with Annual Accounts SHEARINGS GROUP HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 5, 2008)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

ANGLETHERMO LIMITED
LEISUREPLUS LIMITED
SHEARINGS GROUP LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03273567
Record last updated Tuesday, November 17, 2020 11:56:37 PM UTC
Official Address 100 Barbirolli Square Manchester M23ab City Centre
There are 799 companies registered at this street
Postal Code M23AB
Sector Holding Companies including Head Offices

Charts

Visits

SHEARINGS GROUP HOLDINGS LIMITED (United Kingdom) Page visits 2024

Searches

SHEARINGS GROUP HOLDINGS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jul 17, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 29, 2020 Resignation of one Director (a man) 5272... Resignation of one Director (a man) 5272...
Registry May 22, 2020 Resignation of one Secretary Resignation of one Secretary
Registry Dec 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2018 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Oct 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 18, 2017 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Financials Mar 22, 2013 Annual accounts Annual accounts
Registry Mar 6, 2013 Resignation of one Director Resignation of one Director
Registry Feb 28, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 5, 2012 Annual return Annual return
Registry Apr 19, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 17, 2012 Resignation of one Director Resignation of one Director
Registry Apr 17, 2012 Resignation of one Director 5272... Resignation of one Director 5272...
Registry Apr 15, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 13, 2012 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Apr 13, 2012 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Apr 12, 2012 Annual accounts Annual accounts
Registry Apr 3, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 26, 2012 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 3, 2011 Annual return Annual return
Registry Oct 25, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 20, 2011 Resignation of one Director Resignation of one Director
Registry Oct 14, 2011 Resignation of one Director 5272... Resignation of one Director 5272...
Registry Oct 12, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 12, 2011 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 7, 2011 Resignation of a woman Resignation of a woman
Registry May 3, 2011 Appointment of a woman as Director Appointment of a woman as Director
Financials Apr 4, 2011 Annual accounts Annual accounts
Registry Mar 29, 2011 Appointment of a woman Appointment of a woman
Registry Nov 2, 2010 Annual return Annual return
Registry Jul 2, 2010 Change of particulars for director Change of particulars for director
Registry Jul 1, 2010 Change of particulars for director 5272... Change of particulars for director 5272...
Registry Jul 1, 2010 Change of particulars for director Change of particulars for director
Registry Jul 1, 2010 Change of particulars for director 5272... Change of particulars for director 5272...
Registry Jul 1, 2010 Change of particulars for director Change of particulars for director
Registry Jul 1, 2010 Change of particulars for director 5272... Change of particulars for director 5272...
Registry Jul 1, 2010 Change of particulars for director Change of particulars for director
Financials Apr 19, 2010 Annual accounts Annual accounts
Registry Jan 20, 2010 Change of particulars for director Change of particulars for director
Registry Oct 28, 2009 Annual return Annual return
Registry Oct 24, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 24, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Jun 29, 2009 Annual accounts Annual accounts
Registry May 12, 2009 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Mar 4, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 23, 2009 Memorandum of association Memorandum of association
Registry Jan 27, 2009 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Jan 21, 2009 Resignation of a director Resignation of a director
Registry Jan 16, 2009 Application for striking off Application for striking off
Registry Dec 31, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 12, 2008 Memorandum of association Memorandum of association
Registry Dec 11, 2008 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 11, 2008 Solvency statement Solvency statement
Registry Dec 11, 2008 Min detail amend capital eff Min detail amend capital eff
Registry Dec 11, 2008 Reduce issued capital 09 Reduce issued capital 09
Registry Dec 1, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 27, 2008 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 25, 2008 Resignation of a director Resignation of a director
Registry Nov 4, 2008 Annual return Annual return
Registry Nov 4, 2008 Annual return 3273... Annual return 3273...
Registry Oct 27, 2008 Resignation of one Commercial Director and one Director (a man) Resignation of one Commercial Director and one Director (a man)
Financials Sep 5, 2008 Annual accounts Annual accounts
Financials Sep 3, 2008 Annual accounts 5272... Annual accounts 5272...
Registry Jun 5, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 5, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 5, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 29, 2008 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Feb 28, 2008 Change of name certificate Change of name certificate
Registry Nov 8, 2007 Annual return Annual return
Registry Nov 5, 2007 Annual return 5272... Annual return 5272...
Financials Oct 4, 2007 Annual accounts Annual accounts
Financials Oct 4, 2007 Annual accounts 3273... Annual accounts 3273...
Registry Sep 25, 2007 Appointment of a director Appointment of a director
Registry Sep 24, 2007 Resignation of a director Resignation of a director
Registry Sep 24, 2007 Appointment of a director Appointment of a director
Registry Sep 3, 2007 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Sep 3, 2007 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Aug 13, 2007 Elective resolution Elective resolution
Registry Aug 3, 2007 Annual return Annual return
Registry Jun 22, 2007 Resignation of a secretary Resignation of a secretary
Registry May 24, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry May 24, 2007 Resignation of a secretary Resignation of a secretary
Registry May 24, 2007 Appointment of a secretary Appointment of a secretary
Registry May 23, 2007 Resignation of a secretary Resignation of a secretary
Registry May 23, 2007 Appointment of a secretary Appointment of a secretary
Registry May 1, 2007 Resignation of one Finance Director and one Secretary (a man) Resignation of one Finance Director and one Secretary (a man)
Registry May 1, 2007 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 1, 2007 Appointment of a person as Secretary 5272... Appointment of a person as Secretary 5272...
Registry Nov 9, 2006 Annual return Annual return
Registry Nov 8, 2006 Annual return 5272... Annual return 5272...
Financials Aug 9, 2006 Annual accounts Annual accounts
Financials Aug 9, 2006 Annual accounts 3273... Annual accounts 3273...
Registry Jun 9, 2006 Elective resolution Elective resolution
Registry May 5, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 5, 2006 Particulars of a mortgage or charge 5272... Particulars of a mortgage or charge 5272...
Registry May 4, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 4, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 3273... Declaration of satisfaction in full or in part of a mortgage or charge 3273...
Registry Mar 24, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge

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