SHANKS CHEMICAL SERVICES LIMITED: Filings

  • Overview

    Company NameSHANKS CHEMICAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00934787
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SHANKS CHEMICAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Restoration by order of the court

    3 pagesAC92

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Feb 19, 2018

    16 pagesLIQ03

    Return of final meeting in a members' voluntary winding up

    16 pagesLIQ13

    Liquidators' statement of receipts and payments to Aug 24, 2017

    10 pagesLIQ03

    Registered office address changed from Dunedin House Auckland Park Mount Farm Milton Keynes Buckinghamshire MK1 1BU to 55 Baker Street London W1U 7EU on Sep 09, 2016

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 25, 2016

    LRESSP

    Director's details changed for Mr David Gibson Orr on Jul 15, 2016

    2 pagesCH01

    Annual return made up to Jun 24, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2016

    Statement of capital on Jun 24, 2016

    • Capital: GBP 1
    SH01

    Statement of capital on Feb 26, 2016

    • Capital: GBP 1
    4 pagesSH19

    legacy

    2 pagesCAP-SS

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Appointment of Mr David Gibson Orr as a director on Jan 11, 2016

    2 pagesAP01

    Termination of appointment of Robert Ian Cartwright as a director on Jan 11, 2016

    1 pagesTM01

    Termination of appointment of Toby Richard Woolrych as a director on Oct 06, 2015

    1 pagesTM01

    Termination of appointment of David Kevin Mulligan as a director on Oct 06, 2015

    1 pagesTM01

    Termination of appointment of Peter Damian Eglinton as a director on Oct 06, 2015

    1 pagesTM01

    Appointment of Mr Robert Ian Cartwright as a director on Oct 06, 2015

    2 pagesAP01

    Appointment of Mr Philip Bernard Griffin-Smith as a director on Oct 06, 2015

    2 pagesAP01

    Full accounts made up to Mar 31, 2015

    14 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0