SHEEN INSTRUMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/02/1326 February 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/11/1213 November 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/11/121 November 2012 | APPLICATION FOR STRIKING-OFF |
| 26/10/1226 October 2012 | 26/10/12 STATEMENT OF CAPITAL GBP 1 |
| 26/10/1226 October 2012 | STATEMENT BY DIRECTORS |
| 26/10/1226 October 2012 | REDUCE ISSUED CAPITAL 24/10/2012 |
| 26/10/1226 October 2012 | SOLVENCY STATEMENT DATED 24/10/12 |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, DIRECTOR NOAH FRANKLIN |
| 23/10/1223 October 2012 | DIRECTOR APPOINTED MR KEITH ANTHONY DALEY |
| 18/09/1218 September 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
| 03/11/113 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ROSE |
| 03/11/113 November 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 02/11/112 November 2011 | REGISTERED OFFICE CHANGED ON 02/11/2011 FROM 5 LAKESIDE BUSINESS PARK SWAN LANE, SANDHURST BERKSHIRE GU47 9DN |
| 31/10/1131 October 2011 | DIRECTOR APPOINTED MR NOAH FELIX KALMAN FRANKLIN |
| 30/10/1130 October 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SPINK |
| 26/01/1126 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 25/01/1125 January 2011 | CURRSHO FROM 31/03/2011 TO 31/01/2011 |
| 19/09/1019 September 2010 | SECRETARY APPOINTED MR MARTIN LESLIE REEVES |
| 19/09/1019 September 2010 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY SPINK |
| 11/08/1011 August 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GEORGE ROSE / 01/10/2009 |
| 19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY SPINK / 01/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY SPINK / 01/10/2009 |
| 29/08/0929 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | DIRECTOR APPOINTED MR NIGEL GEORGE ROSE |
| 27/03/0927 March 2009 | SECRETARY APPOINTED MR GEOFFREY SPINK |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED DIRECTOR DUDLEY DYER BARTLETT |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED SECRETARY ROBERT PORTER |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT PORTER |
| 11/08/0811 August 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 08/02/078 February 2007 | REGISTERED OFFICE CHANGED ON 08/02/07 FROM: 275 KING HENRYS DRIVE NEW ADDINGTON CROYDON SURREY CR0 0AE |
| 11/01/0711 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/08/0615 August 2006 | SECRETARY RESIGNED |
| 07/04/067 April 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/03/0630 March 2006 | COMPANY NAME CHANGED AMHURST ENGINEERING LIMITED CERTIFICATE ISSUED ON 30/03/06 |
| 29/03/0629 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/08/0512 August 2005 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 07/04/057 April 2005 | AUDITOR'S RESIGNATION |
| 16/03/0516 March 2005 | AUDITOR'S RESIGNATION |
| 25/01/0525 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 14/12/0414 December 2004 | DIRECTOR RESIGNED |
| 03/11/043 November 2004 | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | SECRETARY RESIGNED |
| 28/10/0428 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/08/0413 August 2004 | NEW DIRECTOR APPOINTED |
| 30/04/0430 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0412 February 2004 | ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/03/04 |
| 22/09/0322 September 2003 | REGISTERED OFFICE CHANGED ON 22/09/03 FROM: KETTON HOUSE RECTORY ROAD KEDINGTON SUFFOLK CB9 7QL |
| 05/09/035 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 29/08/0329 August 2003 | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 18/09/0118 September 2001 | REGISTERED OFFICE CHANGED ON 18/09/01 FROM: UNIT 4 ST GEORGS INDUSTRIAL ESTATE RICHMOND ROAD KINGSTON UPON THAMES SURREY |
| 07/09/017 September 2001 | SECRETARY RESIGNED |
| 07/09/017 September 2001 | NEW SECRETARY APPOINTED |
| 06/09/016 September 2001 | DIRECTOR RESIGNED |
| 31/08/0131 August 2001 | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 22/06/0122 June 2001 | AUDITOR'S RESIGNATION |
| 22/06/0122 June 2001 | AUDITOR'S RESIGNATION |
| 26/04/0126 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/09/0018 September 2000 | NEW DIRECTOR APPOINTED |
| 07/09/007 September 2000 | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 |
| 26/04/0026 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0026 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0026 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/0018 February 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 28/02/00 |
| 10/12/9910 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 03/09/993 September 1999 | RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS |
| 28/10/9828 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 27/08/9827 August 1998 | RETURN MADE UP TO 11/08/98; NO CHANGE OF MEMBERS |
| 12/11/9712 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 28/08/9728 August 1997 | RETURN MADE UP TO 11/08/97; NO CHANGE OF MEMBERS |
| 30/04/9730 April 1997 | SECRETARY RESIGNED |
| 30/04/9730 April 1997 | NEW SECRETARY APPOINTED |
| 14/02/9714 February 1997 | EXEMPTION FROM APPOINTING AUDITORS 16/10/96 |
| 14/02/9714 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 20/09/9620 September 1996 | RETURN MADE UP TO 11/08/96; FULL LIST OF MEMBERS |
| 29/12/9529 December 1995 | REGISTERED OFFICE CHANGED ON 29/12/95 FROM: 8 WALDEGRAVE ROAD TEDDINGTON MIDDLESEX TW11 8LD |
| 24/10/9524 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 24/10/9524 October 1995 | S366A DISP HOLDING AGM 17/10/95 |
| 24/10/9524 October 1995 | S252 DISP LAYING ACC 17/10/95 |
| 24/10/9524 October 1995 | S386 DISP APP AUDS 17/10/95 |
| 21/09/9521 September 1995 | RETURN MADE UP TO 11/08/95; NO CHANGE OF MEMBERS |
| 03/10/943 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 29/09/9429 September 1994 | DIRECTOR RESIGNED |
| 29/09/9429 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/09/946 September 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/09/946 September 1994 | |
| 06/09/946 September 1994 | RETURN MADE UP TO 11/08/94; FULL LIST OF MEMBERS |
| 18/01/9418 January 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/12/9317 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/9317 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/9326 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/10/9325 October 1993 | |
| 25/10/9325 October 1993 | REGISTERED OFFICE CHANGED ON 25/10/93 |
| 25/10/9325 October 1993 | RETURN MADE UP TO 11/08/93; NO CHANGE OF MEMBERS |
| 24/08/9324 August 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/08/9324 August 1993 | |
| 24/08/9324 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 28/10/9228 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/9212 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9212 October 1992 | RETURN MADE UP TO 11/08/92; FULL LIST OF MEMBERS |
| 12/10/9212 October 1992 | |
| 07/09/927 September 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92 |
| 11/09/9111 September 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/91 |
| 28/08/9128 August 1991 | RETURN MADE UP TO 11/08/91; NO CHANGE OF MEMBERS |
| 28/08/9128 August 1991 | |
| 20/12/9020 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9030 October 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/11/89 |
| 16/10/9016 October 1990 | RETURN MADE UP TO 23/08/90; CHANGE OF MEMBERS |
| 16/10/9016 October 1990 | |
| 28/08/9028 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/08/9014 August 1990 | ALTER MEM AND ARTS 03/07/90 |
| 24/04/9024 April 1990 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/03 |
| 28/03/9028 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 20/03/9020 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9017 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/01/9017 January 1990 | � NC 296028/517056 20/12/89 |
| 11/01/9011 January 1990 | � NC 75000/296028 28/12 |
| 11/01/9011 January 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/89 |
| 08/01/908 January 1990 | RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS |
| 09/03/899 March 1989 | SHARES AGREEMENT OTC |
| 09/03/899 March 1989 | WD 21/02/89 AD 08/01/88--------- � SI 74998@1=74998 � IC 2/75000 |
| 09/03/899 March 1989 | WD 21/02/89 PD 08/01/88--------- � SI 2@1 |
| 11/11/8811 November 1988 | RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS |
| 23/02/8823 February 1988 | NC INC ALREADY ADJUSTED |
| 23/02/8823 February 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/01/88 |
| 01/02/881 February 1988 | NEW DIRECTOR APPOINTED |
| 01/02/881 February 1988 | |
| 01/02/881 February 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/11 |
| 01/02/881 February 1988 | REGISTERED OFFICE CHANGED ON 01/02/88 FROM: RAY HOUSE ALDERSHOT ROAD FLEET HAMPSHIRE GU13 9NY |
| 24/06/8724 June 1987 | ALTER MEM AND ARTS 200587 |
| 22/06/8722 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/06/8722 June 1987 | REGISTERED OFFICE CHANGED ON 22/06/87 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 22/04/8722 April 1987 | CERTIFICATE OF INCORPORATION |
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