SHEARDOWN ENGINEERING LIMITED

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DateDescription
28/10/2528 October 2025 NewFinal Gazette dissolved via voluntary strike-off

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28/10/2528 October 2025 NewFinal Gazette dissolved via voluntary strike-off

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12/08/2512 August 2025 First Gazette notice for voluntary strike-off

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12/08/2512 August 2025 First Gazette notice for voluntary strike-off

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05/08/255 August 2025 Application to strike the company off the register

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15/07/2515 July 2025 Total exemption full accounts made up to 2025-02-28

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14/07/2514 July 2025 Previous accounting period extended from 2024-11-30 to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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18/11/2418 November 2024 Confirmation statement made on 2024-11-08 with updates

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24/06/2424 June 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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15/11/2315 November 2023 Satisfaction of charge 1 in full

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09/11/239 November 2023 Confirmation statement made on 2023-11-08 with updates

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12/06/2312 June 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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11/11/2211 November 2022 Confirmation statement made on 2022-11-08 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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10/11/2110 November 2021 Confirmation statement made on 2021-11-08 with updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/07/1930 July 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES

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25/06/1825 June 2018 30/11/17 TOTAL EXEMPTION FULL

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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21/08/1721 August 2017 30/11/16 UNAUDITED ABRIDGED

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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02/08/162 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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14/12/1514 December 2015 Annual return made up to 29 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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05/12/145 December 2014 Annual return made up to 29 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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11/08/1411 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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06/12/136 December 2013 Annual return made up to 29 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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24/10/1324 October 2013 REGISTERED OFFICE CHANGED ON 24/10/2013 FROM 15 SOUTH ROAD TEMPLEFIELDS HARLOW ESSEX CM20 2AP UNITED KINGDOM

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14/06/1314 June 2013 Annual accounts small company total exemption made up to 30 November 2012

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11/12/1211 December 2012 Annual return made up to 29 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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06/08/126 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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31/07/1231 July 2012 APPOINTMENT TERMINATED, DIRECTOR DOREEN SHEARDOWN

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31/07/1231 July 2012 SECRETARY APPOINTED MR NICHOLAS ANTHONY SHEARDOWN

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31/07/1231 July 2012 APPOINTMENT TERMINATED, SECRETARY DOREEN SHEARDOWN

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06/01/126 January 2012 RETURN OF PURCHASE OF OWN SHARES

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15/12/1115 December 2011 Annual return made up to 29 November 2011 with full list of shareholders

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03/06/113 June 2011 Annual accounts small company total exemption made up to 30 November 2010

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22/12/1022 December 2010 Annual return made up to 29 November 2010 with full list of shareholders

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26/04/1026 April 2010 Annual accounts small company total exemption made up to 30 November 2009

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08/12/098 December 2009 Annual return made up to 29 November 2009 with full list of shareholders

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY SHEARDOWN / 29/11/2009

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DOREEN ANITA LAURA SHEARDOWN / 29/11/2009

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08/12/098 December 2009 REGISTERED OFFICE CHANGED ON 08/12/2009 FROM 15/17 SOUTH ROAD TEMPLEFIELDS HARLOW ESSEX CM20 2AP

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20/05/0920 May 2009 Annual accounts small company total exemption made up to 30 November 2008

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05/12/085 December 2008 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS

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11/06/0811 June 2008 Annual accounts small company total exemption made up to 30 November 2007

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10/12/0710 December 2007 DIRECTOR RESIGNED

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10/12/0710 December 2007 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS

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21/09/0721 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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16/01/0716 January 2007 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS

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29/08/0629 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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07/04/067 April 2006 RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS; AMEND

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29/11/0529 November 2005 RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS

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05/07/055 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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23/11/0423 November 2004 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS

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03/04/043 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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24/11/0324 November 2003 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS

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10/06/0310 June 2003 NEW DIRECTOR APPOINTED

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29/05/0329 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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09/12/029 December 2002 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS

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22/08/0222 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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10/01/0210 January 2002 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS

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19/06/0119 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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29/11/0029 November 2000 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS

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23/05/0023 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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09/12/999 December 1999 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS

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02/06/992 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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24/11/9824 November 1998 RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS

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20/05/9820 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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04/12/974 December 1997 RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS

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01/04/971 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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10/12/9610 December 1996 RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS

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24/04/9624 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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21/04/9621 April 1996 ALTER MEM AND ARTS 15/03/96

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07/12/957 December 1995 RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS

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25/05/9525 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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13/12/9413 December 1994 RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS

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08/06/948 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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12/12/9312 December 1993 RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS

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25/04/9325 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92

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09/12/929 December 1992 RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS

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09/12/929 December 1992 DIRECTOR'S PARTICULARS CHANGED

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18/06/9218 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91

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06/12/916 December 1991 RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS

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12/09/9112 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90

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26/03/9126 March 1991 RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS

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31/08/9031 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89

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29/08/9029 August 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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21/07/8921 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88

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21/07/8921 July 1989 RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS

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14/11/8814 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87

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14/11/8814 November 1988 RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS

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18/11/8718 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86

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09/11/879 November 1987 RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS

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10/08/8710 August 1987 PARTICULARS OF MORTGAGE/CHARGE

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