SHANKS & MCEWAN (TEESSIDE) LIMITED: Filings

  • Overview

    Company NameSHANKS & MCEWAN (TEESSIDE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02507583
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SHANKS & MCEWAN (TEESSIDE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jan 09, 2015

    6 pages4.68

    Return of final meeting in a members' voluntary winding up

    6 pages4.71

    Registered office address changed from Dunedin House Auckland Park Mount Farm Bletchley Milton Keynes Buckinghamshire MK1 1BU on Mar 28, 2014

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    legacy

    1 pagesSH20

    Statement of capital on Feb 27, 2014

    • Capital: GBP 1.00
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Accounts made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Jun 06, 2013 with full list of shareholders

    5 pagesAR01

    Appointment of Mr Philip Bernard Griffin-Smith as a director on Jan 21, 2013

    2 pagesAP01

    Accounts made up to Mar 31, 2012

    3 pagesAA

    Termination of appointment of Christopher Surch as a director on Aug 26, 2012

    1 pagesTM01

    Annual return made up to Jun 06, 2012 with full list of shareholders

    5 pagesAR01

    Accounts made up to Mar 31, 2011

    3 pagesAA

    Annual return made up to Jun 06, 2011 with full list of shareholders

    5 pagesAR01

    Accounts made up to Mar 31, 2010

    3 pagesAA

    Annual return made up to Jun 06, 2010 with full list of shareholders

    5 pagesAR01

    Accounts made up to Mar 31, 2009

    3 pagesAA

    Director's details changed for Robert Ian Cartwright on Nov 12, 2009

    3 pagesCH01

    Secretary's details changed for Philip Bernard Griffin-Smith on Nov 13, 2009

    3 pagesCH03

    legacy

    3 pages363a

    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