ALEX SHANKS LIMITED

Company Documents

DateDescription
04/11/214 November 2021 Final Gazette dissolved following liquidation

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04/11/214 November 2021 Final Gazette dissolved following liquidation

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04/08/214 August 2021 Final account prior to dissolution in a winding-up by the court

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01/08/161 August 2016 REGISTERED OFFICE CHANGED ON 01/08/2016 FROM
2 HAGMILL CRESCENT
EAST SHAWHEAD ENTERPRISE PARK
COATBRIDGE
ML5 4NS

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01/08/161 August 2016 COURT ORDER NOTICE OF WINDING UP

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01/08/161 August 2016 NOTICE OF WINDING UP ORDER

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01/06/161 June 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)

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26/03/1626 March 2016 DISS40 (DISS40(SOAD))

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08/03/168 March 2016 FIRST GAZETTE

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03/12/153 December 2015 Annual return made up to 25 September 2015 with full list of shareholders

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06/01/156 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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20/11/1420 November 2014 Annual return made up to 25 September 2014 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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21/10/1321 October 2013 Annual return made up to 25 September 2013 with full list of shareholders

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13/03/1313 March 2013 Annual accounts small company total exemption made up to 31 March 2012

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27/11/1227 November 2012 Annual return made up to 25 September 2012 with full list of shareholders

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 31 March 2011

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21/10/1121 October 2011 Annual return made up to 25 September 2011 with full list of shareholders

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01/04/111 April 2011 Annual accounts small company total exemption made up to 31 March 2010

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19/11/1019 November 2010 Annual return made up to 25 September 2010 with full list of shareholders

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19/11/1019 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER SHANKS / 25/09/2010

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27/04/1027 April 2010 Annual accounts small company total exemption made up to 31 March 2009

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08/10/098 October 2009 Annual return made up to 25 September 2009 with full list of shareholders

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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11/11/0811 November 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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20/11/0720 November 2007 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS

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07/09/077 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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03/04/073 April 2007 PARTIC OF MORT/CHARGE *****

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23/02/0723 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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25/10/0625 October 2006 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/01/0630 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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14/10/0514 October 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS

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29/01/0529 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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21/10/0421 October 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS

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27/10/0327 October 2003 REGISTERED OFFICE CHANGED ON 27/10/03 FROM: 25 BOTHWELL STREET GLASGOW G2 6NL

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27/10/0327 October 2003 NEW DIRECTOR APPOINTED

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27/10/0327 October 2003 NEW SECRETARY APPOINTED

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27/10/0327 October 2003 ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04

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30/09/0330 September 2003 DIRECTOR RESIGNED

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30/09/0330 September 2003 SECRETARY RESIGNED

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25/09/0325 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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