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Company Name: SHED & FENCING WORLD LIMITED

Company Type:

Limited Company

Company No:

05516152

Company Address:

SHED & FENCING WORLD LIMITED
C/O Gardner & Company Limited
Brynford House
21 Brynford Street
HOLYWELL
CH8 7RD


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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SHED & FENCING WORLD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO3 - Notice of leave granted in relation to a disqualification26/01/2000DO3
RES03 - Exempt from appointment of auditor19/09/1998RES03
SOAD(A) - Striking-off action discontinued (Section 652A)17/10/1999SOAD(A)
Exempt from appointment of auditor15/03/2004RES03
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1993SRES11
ORES10 - Allotment of securities - ordinary resolution08/03/2001ORES10
SRES02 - Resolution to re-register - special resolution25/05/1993SRES02
Notice of striking-off action discontinued27/03/2006DISS40
43(3) - Application by a private company for re-registration as a public company22/02/199643(3)
Notice of winding up order21/03/19984.2(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/11/1993190a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/19954.33
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/09/1998CERT4
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
OC - Order of Court27/06/1998OC
ERES10 - Allotment of securities - extraordinary resolution15/04/1999ERES10
4.20(SC) - Certificate of constitution of creditors/liquidation committee24/01/19954.20(SC)
397a -26/04/1999397a
Bona Vacantia disclaimer15/07/1995BONA
ERES09 - Confirmation of dissolution - extraordinary resolution26/08/2004ERES09
169 - Return by a company purchasing its own16/07/1997169
Notice of discharge of Administration Order11/03/19952.19
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
Liquidator's statement of accounts (for Scottish companies only)29/04/199492(SC)
Notice of passing of resolution removing an auditor25/06/2004386
Second notification of strike-off action in London Gazette (Section 652)05/07/1999GAZ2
2.4(scot) - Notice of discharge of administration order31/01/19992.4(scot)
BS - Balance sheet26/02/2006BS
Notice of result of meeting of creditors08/10/20022.8(scot)
2.8(scot) - Notice of result of meeting of creditors08/09/20062.8(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c27/05/2006403b
BR3 - Return by an oversea company subject to branch registration30/01/2005BR3
RES13 - Other resolution01/08/1998RES13
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/11/2003ORES11
OCREREG - Order of Court for re-registration12/04/1999OCREREG
386 - Notice of passing of resolution removing an auditor02/05/2006386
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
173 - Declaration in relation to the redemption or purchase of shares out of capital10/11/2005173
397a -20/09/1993397a
LRESSP - Ordinary resolution in members' voluntary liquidation24/12/2000LRESSP
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198827/05/2005PUC5
SRES11 - Disapplication of pre-emption rights - special resolution09/06/2001SRES11
SRESO5 - Decrease in nominal capital - special resolution24/09/2001SRESO5
123 - Notice of increase in nominal capital10/10/2004123
4.18(SC) - Notice of death of Liquidator06/02/20014.18(SC)
4.14(SC) - Certificate of release of Liquidator14/07/19944.14(SC)
AUDS - Auditor's statement26/08/1996AUDS
ERES02 - Resolution to re-register - extraordinary resolution12/12/1994ERES02
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/06/2005190a
BONA - Bona Vacantia disclaimer15/03/2004BONA
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/05/1999PUC30
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/04/20064.31
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/01/2006244
SRESO4 - Increase in nominal capital - special resolution10/09/1998SRESO4
AUDR - Auditor's report01/06/2004AUDR
Shares agreement06/12/1995SA
Application by joint stock company for registration under Part XXII of the Companies Act 198504/12/2001680a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub11/03/200497
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/06/2002EXLIQ
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
147 - Application by a public company for re-registration as a private company following cancellatio25/12/2003147
695A(3) - Notice of closure of a branch of an overse28/06/1994695A(3)
225CYM - Change of accounting reference date (Welsh form)11/04/1996225CYM
L64.07HC - Release of Official Receiver01/04/1998L64.07HC
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/06/19983.5
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/06/2005ERES03
Notice of discharge of Administration Order24/02/20062.19
First notification of strike-off action in London Gazette (Section 652)19/12/2005GAZ1
Confirmation of dissolution - written resolution08/12/2001WRES09
4.11(SC) - Notice of removal of Liquidator25/08/19944.11(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/12/1995GAZ2(A)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
Notice of manager's particulars02/10/2004EEIG3
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/05/2004EEIG5
287 - Change in situation or address of Registered Office20/09/2002287
397 - Particulars for the registration of a charge to secure a series of debentures13/11/2000397
Amended Accounts23/09/2003AAMD
L64.06 - Directions to defer dissolution17/05/2001L64.06
54 - Application to the Court for cancellation of resolution for re-registration30/08/199654
Cancellation of alteration to the objects of a company13/05/19936
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
EEIG1 - Statement of name16/11/1995EEIG1
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/10/1995288cCYM
2(scot) - Notice of appointment of a Receiver by the Court18/08/19992(scot)
Application by a public company for re-registration as a private company22/11/199653
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71
2.19 - Notice of discharge of Administration Order20/05/19982.19
DO2 - Notice of disqualification order against a body cor04/11/1994DO2
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs16/10/2004BR6
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/03/2004692(2)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/01/2000122
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
Reduction of issued capital06/01/2004RES06
Notice of ceasing to act as Voluntary Liquidator28/07/20034.40
Allotment of securities - ordinary resolution22/04/2006ORES10
363 - Annual Return10/06/2002363
413 - Particulars for the registration of a charge to secure a series of debentures17/05/1994413
692(1)(a) - Return of alteration in the charter26/04/1996692(1)(a)
Statement of Administrator's proposals27/09/20052.21
Prospectus30/01/1994PROSP