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 View Document
13/11/1213 November 2012	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
01/11/121 November 2012	APPLICATION FOR STRIKING-OFF View Document
26/10/1226 October 2012	26/10/12 STATEMENT OF CAPITAL GBP 1 View Document
26/10/1226 October 2012	STATEMENT BY DIRECTORS View Document
26/10/1226 October 2012	REDUCE ISSUED CAPITAL 24/10/2012 View Document
26/10/1226 October 2012	SOLVENCY STATEMENT DATED 24/10/12 View Document
23/10/1223 October 2012	APPOINTMENT TERMINATED, DIRECTOR NOAH FRANKLIN View Document
23/10/1223 October 2012	DIRECTOR APPOINTED MR KEITH ANTHONY DALEY View Document
18/09/1218 September 2012	Annual return made up to 11 August 2012 with full list of shareholders View Document
03/11/113 November 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 View Document
03/11/113 November 2011	APPOINTMENT TERMINATED, DIRECTOR NIGEL ROSE View Document
03/11/113 November 2011	Annual return made up to 11 August 2011 with full list of shareholders View Document
02/11/112 November 2011	REGISTERED OFFICE CHANGED ON 02/11/2011 FROM 5 LAKESIDE BUSINESS PARK SWAN LANE, SANDHURST BERKSHIRE GU47 9DN View Document
31/10/1131 October 2011	DIRECTOR APPOINTED MR NOAH FELIX KALMAN FRANKLIN View Document
30/10/1130 October 2011	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SPINK View Document
26/01/1126 January 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View Document
25/01/1125 January 2011	CURRSHO FROM 31/03/2011 TO 31/01/2011 View Document
19/09/1019 September 2010	SECRETARY APPOINTED MR MARTIN LESLIE REEVES View Document
19/09/1019 September 2010	APPOINTMENT TERMINATED, SECRETARY GEOFFREY SPINK View Document
11/08/1011 August 2010	Annual return made up to 11 August 2010 with full list of shareholders View Document
19/10/0919 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GEORGE ROSE / 01/10/2009 View Document
19/10/0919 October 2009	SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY SPINK / 01/10/2009 View Document
19/10/0919 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY SPINK / 01/10/2009 View Document
29/08/0929 August 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View Document
13/08/0913 August 2009	RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS View Document
30/03/0930 March 2009	DIRECTOR APPOINTED MR NIGEL GEORGE ROSE View Document
27/03/0927 March 2009	SECRETARY APPOINTED MR GEOFFREY SPINK View Document
23/03/0923 March 2009	APPOINTMENT TERMINATED DIRECTOR DUDLEY DYER BARTLETT View Document
23/03/0923 March 2009	APPOINTMENT TERMINATED SECRETARY ROBERT PORTER View Document
23/03/0923 March 2009	APPOINTMENT TERMINATED DIRECTOR ROBERT PORTER View Document
11/08/0811 August 2008	RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS View Document
07/08/087 August 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View Document
16/08/0716 August 2007	RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS View Document
30/07/0730 July 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View Document
08/02/078 February 2007	REGISTERED OFFICE CHANGED ON 08/02/07 FROM: 275 KING HENRYS DRIVE NEW ADDINGTON CROYDON SURREY CR0 0AE View Document
11/01/0711 January 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View Document
28/09/0628 September 2006	RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS View Document
15/08/0615 August 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
15/08/0615 August 2006	SECRETARY RESIGNED View Document
07/04/067 April 2006	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
30/03/0630 March 2006	COMPANY NAME CHANGED AMHURST ENGINEERING LIMITED CERTIFICATE ISSUED ON 30/03/06 View Document
29/03/0629 March 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
12/08/0512 August 2005	RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS View Document
22/07/0522 July 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View Document
07/04/057 April 2005	AUDITOR'S RESIGNATION View Document
16/03/0516 March 2005	AUDITOR'S RESIGNATION View Document
25/01/0525 January 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View Document
14/12/0414 December 2004	DIRECTOR RESIGNED View Document
03/11/043 November 2004	RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS View Document
28/10/0428 October 2004	SECRETARY RESIGNED View Document
28/10/0428 October 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
13/08/0413 August 2004	NEW DIRECTOR APPOINTED View Document
30/04/0430 April 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
12/02/0412 February 2004	ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/03/04 View Document
22/09/0322 September 2003	REGISTERED OFFICE CHANGED ON 22/09/03 FROM: KETTON HOUSE RECTORY ROAD KEDINGTON SUFFOLK CB9 7QL View Document
05/09/035 September 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 View Document
29/08/0329 August 2003	RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS View Document
28/08/0228 August 2002	RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS View Document
20/08/0220 August 2002	FULL ACCOUNTS MADE UP TO 28/02/02 View Document
09/10/019 October 2001	NEW DIRECTOR APPOINTED View Document
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 View Document
07/09/017 September 2001	SECRETARY RESIGNED View Document
07/09/017 September 2001	NEW SECRETARY APPOINTED View Document
06/09/016 September 2001	DIRECTOR RESIGNED View Document
31/08/0131 August 2001	RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS View Document
14/08/0114 August 2001	FULL ACCOUNTS MADE UP TO 28/02/01 View Document
22/06/0122 June 2001	AUDITOR'S RESIGNATION View Document
22/06/0122 June 2001	AUDITOR'S RESIGNATION View Document
26/04/0126 April 2001	ALTERATION TO MEMORANDUM AND ARTICLES View Document
18/09/0018 September 2000	NEW DIRECTOR APPOINTED View Document
07/09/007 September 2000	RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS View Document
21/06/0021 June 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 View Document

26/04/0026 April 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
26/04/0026 April 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
26/04/0026 April 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
18/02/0018 February 2000	ACC. REF. DATE SHORTENED FROM 31/03/00 TO 28/02/00 View Document
10/12/9910 December 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View Document
03/09/993 September 1999	RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS View Document
28/10/9828 October 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View Document
27/08/9827 August 1998	RETURN MADE UP TO 11/08/98; NO CHANGE OF MEMBERS View Document
12/11/9712 November 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View Document
28/08/9728 August 1997	RETURN MADE UP TO 11/08/97; NO CHANGE OF MEMBERS View Document
30/04/9730 April 1997	SECRETARY RESIGNED View Document
30/04/9730 April 1997	NEW SECRETARY APPOINTED View Document
14/02/9714 February 1997	EXEMPTION FROM APPOINTING AUDITORS 16/10/96 View Document
14/02/9714 February 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 View Document
20/09/9620 September 1996	RETURN MADE UP TO 11/08/96; FULL LIST OF MEMBERS View Document
29/12/9529 December 1995	REGISTERED OFFICE CHANGED ON 29/12/95 FROM: 8 WALDEGRAVE ROAD TEDDINGTON MIDDLESEX TW11 8LD View Document
24/10/9524 October 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View Document
24/10/9524 October 1995	S366A DISP HOLDING AGM 17/10/95 View Document
24/10/9524 October 1995	S252 DISP LAYING ACC 17/10/95 View Document
24/10/9524 October 1995	S386 DISP APP AUDS 17/10/95 View Document
21/09/9521 September 1995	RETURN MADE UP TO 11/08/95; NO CHANGE OF MEMBERS View Document
03/10/943 October 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View Document
29/09/9429 September 1994	DIRECTOR RESIGNED View Document
29/09/9429 September 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
06/09/946 September 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
06/09/946 September 1994	View Document
06/09/946 September 1994	RETURN MADE UP TO 11/08/94; FULL LIST OF MEMBERS View Document
18/01/9418 January 1994	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
17/12/9317 December 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
17/12/9317 December 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
26/10/9326 October 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
25/10/9325 October 1993	View Document
25/10/9325 October 1993	REGISTERED OFFICE CHANGED ON 25/10/93 View Document
25/10/9325 October 1993	RETURN MADE UP TO 11/08/93; NO CHANGE OF MEMBERS View Document
24/08/9324 August 1993	SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
24/08/9324 August 1993	View Document
24/08/9324 August 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View Document
28/10/9228 October 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
12/10/9212 October 1992	DIRECTOR'S PARTICULARS CHANGED View Document
12/10/9212 October 1992	RETURN MADE UP TO 11/08/92; FULL LIST OF MEMBERS View Document
12/10/9212 October 1992	View Document
07/09/927 September 1992	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92 View Document
11/09/9111 September 1991	GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/91 View Document
28/08/9128 August 1991	RETURN MADE UP TO 11/08/91; NO CHANGE OF MEMBERS View Document
28/08/9128 August 1991	View Document
20/12/9020 December 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
30/10/9030 October 1990	GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/11/89 View Document
16/10/9016 October 1990	RETURN MADE UP TO 23/08/90; CHANGE OF MEMBERS View Document
16/10/9016 October 1990	View Document
28/08/9028 August 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
14/08/9014 August 1990	ALTER MEM AND ARTS 03/07/90 View Document
24/04/9024 April 1990	ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/03 View Document
28/03/9028 March 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 View Document
20/03/9020 March 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
17/01/9017 January 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
17/01/9017 January 1990	� NC 296028/517056 20/12/89 View Document
11/01/9011 January 1990	� NC 75000/296028 28/12 View Document
11/01/9011 January 1990	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/89 View Document
08/01/908 January 1990	RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS View Document
09/03/899 March 1989	SHARES AGREEMENT OTC View Document
09/03/899 March 1989	WD 21/02/89 AD 08/01/88--------- � SI 74998@1=74998 � IC 2/75000 View Document
09/03/899 March 1989	WD 21/02/89 PD 08/01/88--------- � SI 2@1 View Document
11/11/8811 November 1988	RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS View Document
23/02/8823 February 1988	NC INC ALREADY ADJUSTED View Document
23/02/8823 February 1988	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/01/88 View Document
01/02/881 February 1988	NEW DIRECTOR APPOINTED View Document
01/02/881 February 1988	View Document
01/02/881 February 1988	ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/11 View Document
01/02/881 February 1988	REGISTERED OFFICE CHANGED ON 01/02/88 FROM: RAY HOUSE ALDERSHOT ROAD FLEET HAMPSHIRE GU13 9NY View Document
24/06/8724 June 1987	ALTER MEM AND ARTS 200587 View Document
22/06/8722 June 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
22/06/8722 June 1987	REGISTERED OFFICE CHANGED ON 22/06/87 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ View Document
22/04/8722 April 1987	CERTIFICATE OF INCORPORATION View Document

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