SHACKELL,EDWARDS & CO.LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/01/139 January 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/10/129 October 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 27/06/1227 June 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2012 |
| 10/01/1210 January 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2011 |
| 15/07/1115 July 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2011 |
| 21/01/1121 January 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2010 |
| 06/07/106 July 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2010 |
| 15/06/0915 June 2009 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 15/06/0915 June 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/06/2009 |
| 09/06/099 June 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 29/05/0929 May 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 13/05/0913 May 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 17/04/0917 April 2009 | REGISTERED OFFICE CHANGED ON 17/04/2009 FROM ARUNDEL ROAD UXBRIDGE MIDDLESEX UB8 2QA |
| 08/04/098 April 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 25/03/0925 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 03/12/083 December 2008 | VARYING SHARE RIGHTS AND NAMES |
| 25/09/0825 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 18/07/0818 July 2008 | CURREXT FROM 30/09/2007 TO 30/09/2008 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | SECRETARY APPOINTED MR ANDREW KENNETH BESWICK |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED SECRETARY GRANT PENFIELD |
| 30/05/0830 May 2008 | APPOINTMENT TERMINATED SECRETARY ADRIAN KAY |
| 30/05/0830 May 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN KAY |
| 30/05/0830 May 2008 | APPOINTMENT TERMINATED DIRECTOR ROY PICKVANCE |
| 30/05/0830 May 2008 | APPOINTMENT TERMINATED DIRECTOR ARNOLD KOSKY |
| 30/05/0830 May 2008 | APPOINTMENT TERMINATED DIRECTOR EDWIN EDWARDS |
| 28/05/0828 May 2008 | SECRETARY APPOINTED MR GRANT RAYMOND PENFIELD |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED MR GRANT RAYMOND PENFIELD |
| 04/04/084 April 2008 | VARYING SHARE RIGHTS AND NAMES |
| 04/04/084 April 2008 | DIV |
| 31/01/0831 January 2008 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 30/09/07 |
| 30/01/0830 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 07/09/077 September 2007 | NEW DIRECTOR APPOINTED |
| 21/08/0721 August 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | DIRECTOR RESIGNED |
| 12/06/0712 June 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | DIRECTOR RESIGNED |
| 12/06/0712 June 2007 | NEW DIRECTOR APPOINTED |
| 01/06/071 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0727 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 30/11/0630 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/064 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0624 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0628 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0628 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0625 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 12/09/0512 September 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 14/07/0414 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 31/07/0331 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 26/04/0326 April 2003 | REGISTERED OFFICE CHANGED ON 26/04/03 FROM: 4 BRIDGE STREET LEATHERHEAD SURREY KT22 8DQ |
| 28/01/0328 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/07/018 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 10/07/0010 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
| 26/07/9926 July 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 27/01/9927 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 17/11/9817 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/07/988 July 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 27/01/9827 January 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 |
| 07/07/977 July 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 28/01/9728 January 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96 |
| 27/01/9727 January 1997 | DIRECTOR RESIGNED |
| 07/07/967 July 1996 | RETURN MADE UP TO 30/06/96; CHANGE OF MEMBERS |
| 22/02/9622 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9622 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/9611 February 1996 | 54130 22/01/96 |
| 20/01/9620 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/963 January 1996 | S366A DISP HOLDING AGM 06/12/95 |
| 03/01/963 January 1996 | S252 DISP LAYING ACC 06/12/95 |
| 03/01/963 January 1996 | S386 DISP APP AUDS 06/12/95 |
| 23/10/9523 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/10/9520 October 1995 | ALTER MEM AND ARTS 17/10/95 |
| 20/10/9520 October 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 20/10/9520 October 1995 | NEW DIRECTOR APPOINTED |
| 20/10/9520 October 1995 | DIRECTOR RESIGNED |
| 20/10/9520 October 1995 | DIRECTOR RESIGNED |
| 20/10/9520 October 1995 | DIRECTOR RESIGNED |
| 20/10/9520 October 1995 | NEW DIRECTOR APPOINTED |
| 20/10/9520 October 1995 | NEW DIRECTOR APPOINTED |
| 20/10/9520 October 1995 | |
| 20/10/9520 October 1995 | |
| 20/10/9520 October 1995 | |
| 20/10/9520 October 1995 | AUDITOR'S RESIGNATION |
| 20/10/9520 October 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/08/953 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/953 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/9511 July 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
| 25/10/9425 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/07/948 July 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS |
| 08/07/948 July 1994 | |
| 25/02/9425 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/9330 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/938 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/09/9321 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/9313 July 1993 | |
| 13/07/9313 July 1993 | RETURN MADE UP TO 30/06/93; CHANGE OF MEMBERS |
| 13/11/9213 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/9231 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 27/07/9227 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9227 July 1992 | RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS |
| 27/07/9227 July 1992 | |
| 09/06/929 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/9111 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 12/09/9112 September 1991 | NC INC ALREADY ADJUSTED 04/07/91 |
| 12/09/9112 September 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/08/918 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/918 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/915 August 1991 | �459810 @ �1 04/07/91 |
| 26/07/9126 July 1991 | RETURN MADE UP TO 06/07/91; FULL LIST OF MEMBERS |
| 26/07/9126 July 1991 | |
| 01/11/901 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 09/08/909 August 1990 | DIRECTOR RESIGNED |
| 25/07/9025 July 1990 | |
| 25/07/9025 July 1990 | RETURN MADE UP TO 06/07/90; NO CHANGE OF MEMBERS |
| 23/05/9023 May 1990 | REGISTERED OFFICE CHANGED ON 23/05/90 FROM: MANOR HOUSE CHURCH STREET LEATHERHEAD SURREY KT22 8DQ |
| 05/10/895 October 1989 | NEW DIRECTOR APPOINTED |
| 29/09/8929 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 10/07/8910 July 1989 | ALTER MEM AND ARTS 070689 |
| 10/07/8910 July 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/06/8929 June 1989 | RETURN MADE UP TO 21/06/89; CHANGE OF MEMBERS |
| 29/06/8929 June 1989 | |
| 23/06/8923 June 1989 | DIRECTOR RESIGNED |
| 14/11/8814 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 26/09/8826 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/8820 July 1988 | |
| 20/07/8820 July 1988 | RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS |
| 20/11/8720 November 1987 | DIRECTOR RESIGNED |
| 03/11/873 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 03/11/873 November 1987 | RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS |
| 03/11/873 November 1987 | Full accounts made up to 1986-12-31 |
| 03/11/873 November 1987 | |
| 29/10/8729 October 1987 | ADOPT MEM AND ARTS 290987 |
| 28/01/8728 January 1987 | NEW DIRECTOR APPOINTED |
| 23/07/8623 July 1986 | RETURN MADE UP TO 02/07/86; FULL LIST OF MEMBERS |
| 23/07/8623 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 01/01/001 January 1900 | CERTIFICATE OF INCORPORATION |
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