SHANDWICK PUBLIC RELATIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/10/1318 October 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/10/1318 October 2013 | SPECIAL RESOLUTION TO WIND UP |
| 18/10/1318 October 2013 | DECLARATION OF SOLVENCY |
| 08/10/138 October 2013 | REGISTERED OFFICE CHANGED ON 08/10/2013 FROM GROUND FLOOR 84 ECCLESTON SQUARE LONDON SW1V 1PX |
| 27/06/1327 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 15/02/1315 February 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 03/07/123 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 02/04/122 April 2012 | DIRECTOR APPOINTED WARREN SPENCER KAY |
| 29/03/1229 March 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TAFFINDER |
| 17/02/1217 February 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 07/04/117 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/02/1115 February 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 06/10/106 October 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/04/1027 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 15/02/1015 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 15/02/1015 February 2010 | SAIL ADDRESS CREATED |
| 15/02/1015 February 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 16/05/0916 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | NEW SECRETARY APPOINTED |
| 05/10/075 October 2007 | NEW DIRECTOR APPOINTED |
| 05/10/075 October 2007 | DIRECTOR RESIGNED |
| 20/09/0720 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 03/06/073 June 2007 | NEW DIRECTOR APPOINTED |
| 03/06/073 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/04/0719 April 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 14/04/0714 April 2007 | REGISTERED OFFICE CHANGED ON 14/04/07 FROM: 21-23 MEARD STREET LONDON W1F 0EY |
| 05/11/065 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 01/06/061 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/12/059 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/12/059 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/12/059 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/057 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/03/042 March 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS |
| 22/03/0322 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 07/03/037 March 2003 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/12/0219 December 2002 | S366A DISP HOLDING AGM 05/09/02 S252 DISP LAYING ACC 05/09/02 S386 DISP APP AUDS 05/09/02 |
| 16/11/0216 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/11/0215 November 2002 | NEW DIRECTOR APPOINTED |
| 15/11/0215 November 2002 | DIRECTOR RESIGNED |
| 25/10/0225 October 2002 | REGISTERED OFFICE CHANGED ON 25/10/02 FROM: ALDERMARY HOUSE 4TH FLOOR 15 QUEEN STREET LONDON EC4N 1TX |
| 31/07/0231 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 13/05/0213 May 2002 | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | DIRECTOR RESIGNED |
| 01/02/021 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 02/11/012 November 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 19/10/0119 October 2001 | SECRETARY RESIGNED |
| 20/09/0120 September 2001 | NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | DIRECTOR RESIGNED |
| 10/05/0110 May 2001 | NEW SECRETARY APPOINTED |
| 10/05/0110 May 2001 | DIRECTOR RESIGNED |
| 20/02/0120 February 2001 | RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS |
| 14/02/0114 February 2001 | DIRECTOR RESIGNED |
| 14/02/0114 February 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/11/001 November 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 23/10/0023 October 2000 | NEW DIRECTOR APPOINTED |
| 23/10/0023 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/05/002 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/05/002 May 2000 | NEW DIRECTOR APPOINTED |
| 23/03/0023 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/02/0022 February 2000 | NEW DIRECTOR APPOINTED |
| 22/02/0022 February 2000 | RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 22/02/00;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/02/0015 February 2000 | DIRECTOR RESIGNED |
| 15/02/0015 February 2000 | DIRECTOR RESIGNED |
| 15/02/0015 February 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/09/9929 September 1999 | REGISTERED OFFICE CHANGED ON 29/09/99 FROM: G OFFICE CHANGED 29/09/99 3 GROSVENOR GARDENS LONDON SW1W 0BD |
| 22/03/9922 March 1999 | RETURN MADE UP TO 13/02/99; NO CHANGE OF MEMBERS |
| 03/12/983 December 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 03/12/983 December 1998 | DIRECTOR RESIGNED |
| 20/10/9820 October 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/10/9820 October 1998 | NEW SECRETARY APPOINTED |
| 20/08/9820 August 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 |
| 20/08/9820 August 1998 | DELIVERY EXT'D 3 MTH 31/10/97 |
| 13/03/9813 March 1998 | RETURN MADE UP TO 13/02/98; FULL LIST OF MEMBERS |
| 13/03/9813 March 1998 | DIRECTOR RESIGNED |
| 11/06/9711 June 1997 | NEW DIRECTOR APPOINTED |
| 11/06/9711 June 1997 | NEW DIRECTOR APPOINTED |
| 11/06/9711 June 1997 | NEW DIRECTOR APPOINTED |
| 04/06/974 June 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 23/04/9723 April 1997 | NEW DIRECTOR APPOINTED |
| 23/04/9723 April 1997 | RETURN MADE UP TO 13/02/97; FULL LIST OF MEMBERS |
| 23/04/9723 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/974 April 1997 | DIRECTOR RESIGNED |
| 27/03/9727 March 1997 | DIRECTOR RESIGNED |
| 27/03/9727 March 1997 | NEW SECRETARY APPOINTED |
| 27/03/9727 March 1997 | DIRECTOR RESIGNED |
| 27/03/9727 March 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/01/9714 January 1997 | NEW DIRECTOR APPOINTED |
| 14/01/9714 January 1997 | NEW DIRECTOR APPOINTED |
| 14/01/9714 January 1997 | NEW DIRECTOR APPOINTED |
| 24/12/9624 December 1996 | NEW DIRECTOR APPOINTED |
| 24/12/9624 December 1996 | NEW DIRECTOR APPOINTED |
| 16/10/9616 October 1996 | COMPANY NAME CHANGED T. P. S. GROUP LIMITED CERTIFICATE ISSUED ON 16/10/96 |
| 09/05/969 May 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 09/05/969 May 1996 | REGISTERED OFFICE CHANGED ON 09/05/96 |
| 09/05/969 May 1996 | RETURN MADE UP TO 13/02/96; FULL LIST OF MEMBERS |
| 15/01/9615 January 1996 | DIRECTOR RESIGNED |
| 30/10/9530 October 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/10/9530 October 1995 | DIRECTOR RESIGNED |
| 26/06/9526 June 1995 | DIRECTOR RESIGNED |
| 20/06/9520 June 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 11/04/9511 April 1995 | RETURN MADE UP TO 13/02/95; NO CHANGE OF MEMBERS |
| 22/03/9522 March 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/08/9411 August 1994 | NEW DIRECTOR APPOINTED |
| 05/08/945 August 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 29/03/9429 March 1994 | RETURN MADE UP TO 13/02/94; NO CHANGE OF MEMBERS |
| 29/03/9429 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/935 August 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 06/07/936 July 1993 | NEW DIRECTOR APPOINTED |
| 28/02/9328 February 1993 | RETURN MADE UP TO 13/02/93; FULL LIST OF MEMBERS |
| 22/12/9222 December 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/12/9222 December 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/12/9222 December 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/12/9222 December 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/12/9222 December 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/12/9222 December 1992 | RE DEED OF ADMISSION 03/12/92 |
| 18/12/9218 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/9218 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/923 December 1992 | NC INC ALREADY ADJUSTED 27/11/92 |
| 03/12/923 December 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/11/92 |
| 11/09/9211 September 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 26/08/9226 August 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/06/9223 June 1992 | ALTER MEM AND ARTS 12/06/92 |
| 09/06/929 June 1992 | ALTER MEM AND ARTS 27/05/92 |
| 02/03/922 March 1992 | RETURN MADE UP TO 13/02/92; NO CHANGE OF MEMBERS |
| 02/03/922 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9123 July 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 07/05/917 May 1991 | RETURN MADE UP TO 13/02/91; FULL LIST OF MEMBERS |
| 02/05/912 May 1991 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/10 |
| 23/10/9023 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 24/08/9024 August 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/07 |
| 22/06/9022 June 1990 | REGISTERED OFFICE CHANGED ON 22/06/90 FROM: G OFFICE CHANGED 22/06/90 ACRE HOUSE 69/76 LONG ACRE LONDON WC2E 9JH |
| 22/06/9022 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/06/9022 June 1990 | ADOPT MEM AND ARTS 17/05/90 |
| 24/05/9024 May 1990 | APPROVAL OF STOCK TRANS 16/05/90 |
| 24/05/9024 May 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/05/9022 May 1990 | RETURN MADE UP TO 13/02/90; FULL LIST OF MEMBERS |
| 06/02/906 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 30/01/9030 January 1990 | RETURN MADE UP TO 14/02/89; FULL LIST OF MEMBERS |
| 03/03/893 March 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/893 March 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/8923 February 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 10/02/8910 February 1989 | RETURN MADE UP TO 16/05/88; FULL LIST OF MEMBERS |
| 20/05/8820 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/8815 February 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/86 |
| 25/06/8725 June 1987 | RETURN MADE UP TO 17/02/87; FULL LIST OF MEMBERS |
| 20/02/8720 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 13/01/8713 January 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/8621 November 1986 | RETURN MADE UP TO 20/05/86; FULL LIST OF MEMBERS |
| 20/05/8620 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84 |
| 07/12/857 December 1985 | NEW SECRETARY APPOINTED |
| 20/05/7120 May 1971 | NEW SECRETARY APPOINTED |
| 03/04/703 April 1970 | NEW SECRETARY APPOINTED |
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