SHACKLETON ENGINEERING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/12/1127 December 2011 | STRUCK OFF AND DISSOLVED |
| 13/09/1113 September 2011 | FIRST GAZETTE |
| 19/05/1119 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 08/06/108 June 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HAROLD COCKSHUTT / 12/05/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. VALERIE ELAINE LIVESEY / 12/05/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN SHACKLETON / 12/05/2010 |
| 04/05/104 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 31/05/0931 May 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 04/05/094 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 02/06/082 June 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 09/06/069 June 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 10/09/0410 September 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
| 19/04/0419 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/07/037 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 06/07/036 July 2003 | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS |
| 06/07/026 July 2002 | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS |
| 06/07/026 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/07/026 July 2002 | NEW DIRECTOR APPOINTED |
| 06/07/026 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/02/0222 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 03/07/013 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 17/05/0117 May 2001 | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 13/06/0013 June 2000 | RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS |
| 17/05/9917 May 1999 | RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS |
| 04/03/994 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 03/03/993 March 1999 | NEW DIRECTOR APPOINTED |
| 12/05/9812 May 1998 | RETURN MADE UP TO 12/05/98; NO CHANGE OF MEMBERS |
| 29/04/9829 April 1998 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/09/98 |
| 01/04/981 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 17/09/9717 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9730 July 1997 | COMPANY NAME CHANGED SHACKLETON INDUSTRIES LIMITED CERTIFICATE ISSUED ON 31/07/97 |
| 09/05/979 May 1997 | RETURN MADE UP TO 12/05/97; NO CHANGE OF MEMBERS |
| 13/09/9613 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 03/05/963 May 1996 | RETURN MADE UP TO 12/05/96; FULL LIST OF MEMBERS |
| 03/04/963 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 05/05/955 May 1995 | |
| 05/05/955 May 1995 | RETURN MADE UP TO 12/05/95; NO CHANGE OF MEMBERS |
| 05/04/955 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 04/07/944 July 1994 | RETURN MADE UP TO 12/05/94; NO CHANGE OF MEMBERS |
| 04/07/944 July 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/07/944 July 1994 | |
| 24/12/9324 December 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 27/10/9327 October 1993 | RETURN MADE UP TO 12/05/93; FULL LIST OF MEMBERS |
| 27/10/9327 October 1993 | |
| 25/10/9325 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/10/9325 October 1993 | DIRECTOR RESIGNED |
| 25/10/9325 October 1993 | REGISTERED OFFICE CHANGED ON 25/10/93 FROM: G OFFICE CHANGED 25/10/93 WILLOW FARM, BRANTON, DONCASTER, SOUTH YORKSHIRE, |
| 24/05/9324 May 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/05/9312 May 1993 | COMPANY NAME CHANGED CASEY MINERALS LIMITED CERTIFICATE ISSUED ON 13/05/93 |
| 21/04/9321 April 1993 | NEW DIRECTOR APPOINTED |
| 21/04/9321 April 1993 | |
| 14/08/9214 August 1992 | NEW DIRECTOR APPOINTED |
| 14/08/9214 August 1992 | SECRETARY RESIGNED |
| 14/08/9214 August 1992 | NEW SECRETARY APPOINTED |
| 14/08/9214 August 1992 | DIRECTOR RESIGNED |
| 14/08/9214 August 1992 | REGISTERED OFFICE CHANGED ON 14/08/92 FROM: G OFFICE CHANGED 14/08/92 12 YORK PLACE LEEDS WEST YORKS LS1 2DS |
| 14/08/9214 August 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/07/926 July 1992 | COMPANY NAME CHANGED MINING SUPPLIES (UK) LIMITED CERTIFICATE ISSUED ON 07/07/92 |
| 12/05/9212 May 1992 | Incorporation |
| 12/05/9212 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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