SCHENCK LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2321 May 2023 | Final Gazette dissolved following liquidation |
| 21/05/2321 May 2023 | Final Gazette dissolved following liquidation |
| 21/02/2321 February 2023 | Return of final meeting in a members' voluntary winding up |
| 10/01/2210 January 2022 | Registered office address changed from Broxell Close Warwick Warwickshire CV34 5QF to Suite a 7th Floor East West Building 2 Tollhouse Hill Nottingham NG1 5FS on 2022-01-10 |
| 30/12/2130 December 2021 | Declaration of solvency |
| 30/12/2130 December 2021 | Appointment of a voluntary liquidator |
| 30/12/2130 December 2021 | Resolutions |
| 30/12/2130 December 2021 | Resolutions |
| 25/11/2125 November 2021 | Termination of appointment of Susanne Schlegel as a director on 2021-11-25 |
| 25/11/2125 November 2021 | Termination of appointment of Joerg Guenter Andreas Brunke as a director on 2021-11-25 |
| 06/08/216 August 2021 | Statement of capital on 2021-08-06 |
| 06/08/216 August 2021 | |
| 06/08/216 August 2021 | Resolutions |
| 06/08/216 August 2021 | Resolutions |
| 06/08/216 August 2021 | |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES |
| 05/10/195 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
| 10/05/1910 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR KARL LANG / 31/10/2018 |
| 15/05/1815 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 17/05/1717 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 08/05/178 May 2017 | DIRECTOR APPOINTED MR JOERG GUENTER ANDREAS BRUNKE |
| 08/03/178 March 2017 | APPOINTMENT TERMINATED, DIRECTOR RALF FUCHS |
| 18/09/1618 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/05/1623 May 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 24/07/1524 July 2015 | DIRECTOR APPOINTED MRS SUSANNE SCHLEGEL |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED MR PAUL ANTHONY KEARNS |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANZ MATHEIS |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BEST |
| 26/05/1526 May 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 14/05/1514 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/05/1427 May 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 28/04/1428 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/09/1318 September 2013 | ADOPT ARTICLES 10/09/2013 |
| 18/09/1318 September 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 22/05/1322 May 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 27/03/1327 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/09/125 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/05/1228 May 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 26/03/1226 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ROY FULTON |
| 01/03/121 March 2012 | DIRECTOR APPOINTED MR NIGEL JOHN BEST |
| 15/09/1115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/05/1126 May 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 08/09/108 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANZ PETER MATHEIS / 22/05/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR RALF MICHAEL FUCHS / 22/05/2010 |
| 26/05/1026 May 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANZ PETER MATHEIS / 31/01/2006 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR RALF MICHAEL FUCHS / 30/01/2006 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/09/0817 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/05/0823 May 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/06/0715 June 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/06/069 June 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 28/11/0528 November 2005 | REGISTERED OFFICE CHANGED ON 28/11/05 FROM: LOMBARD WAY BANBURY OXFORDSHIRE OX16 4TX |
| 13/10/0513 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/06/041 June 2004 | DIRECTOR RESIGNED |
| 01/06/041 June 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | DIRECTOR RESIGNED |
| 29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/10/032 October 2003 | DIRECTOR RESIGNED |
| 02/10/032 October 2003 | NEW DIRECTOR APPOINTED |
| 22/08/0322 August 2003 | NEW DIRECTOR APPOINTED |
| 09/07/039 July 2003 | NEW SECRETARY APPOINTED |
| 09/07/039 July 2003 | SECRETARY RESIGNED |
| 18/06/0318 June 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | DIRECTOR RESIGNED |
| 17/12/0217 December 2002 | DIRECTOR RESIGNED |
| 20/11/0220 November 2002 | NEW DIRECTOR APPOINTED |
| 16/08/0216 August 2002 | DIRECTOR RESIGNED |
| 14/08/0214 August 2002 | SECRETARY RESIGNED |
| 14/08/0214 August 2002 | NEW SECRETARY APPOINTED |
| 25/07/0225 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/06/025 June 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | NEW DIRECTOR APPOINTED |
| 21/02/0221 February 2002 | DIRECTOR RESIGNED |
| 05/11/015 November 2001 | DIRECTOR RESIGNED |
| 27/10/0127 October 2001 | NEW DIRECTOR APPOINTED |
| 08/10/018 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/06/0120 June 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 09/10/009 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/06/0016 June 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
| 23/03/0023 March 2000 | REGISTERED OFFICE CHANGED ON 23/03/00 FROM: LOMBARD WAY BANBURY OXON OX16 8TX |
| 06/10/996 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/06/9916 June 1999 | RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS |
| 07/05/997 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/994 March 1999 | NEW DIRECTOR APPOINTED |
| 24/01/9924 January 1999 | DIRECTOR RESIGNED |
| 19/01/9919 January 1999 | NEW DIRECTOR APPOINTED |
| 15/01/9915 January 1999 | DIRECTOR RESIGNED |
| 20/10/9820 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/06/985 June 1998 | RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS |
| 25/11/9725 November 1997 | NEW DIRECTOR APPOINTED |
| 07/11/977 November 1997 | DIRECTOR RESIGNED |
| 07/11/977 November 1997 | DIRECTOR RESIGNED |
| 12/10/9712 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/07/977 July 1997 | DIRECTOR RESIGNED |
| 23/06/9723 June 1997 | RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS |
| 13/05/9713 May 1997 | DIRECTOR RESIGNED |
| 04/05/974 May 1997 | NEW DIRECTOR APPOINTED |
| 03/10/963 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/08/9621 August 1996 | NEW DIRECTOR APPOINTED |
| 12/06/9612 June 1996 | RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS |
| 20/03/9620 March 1996 | AUDITOR'S RESIGNATION |
| 12/10/9512 October 1995 | DIRECTOR RESIGNED |
| 31/08/9531 August 1995 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 08/06/958 June 1995 | RETURN MADE UP TO 22/05/95; FULL LIST OF MEMBERS |
| 08/06/958 June 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 05/04/955 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/955 April 1995 | REGISTERED OFFICE CHANGED ON 05/04/95 FROM: STATION APPROACH BICESTER OXFORDSHIRE OX6 7BZ |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/06/9412 June 1994 | RETURN MADE UP TO 22/05/94; FULL LIST OF MEMBERS |
| 12/06/9412 June 1994 | DIRECTOR RESIGNED |
| 12/06/9412 June 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 11/05/9411 May 1994 | NEW DIRECTOR APPOINTED |
| 03/05/943 May 1994 | DIRECTOR RESIGNED |
| 21/10/9321 October 1993 | NEW DIRECTOR APPOINTED |
| 21/10/9321 October 1993 | DIRECTOR RESIGNED |
| 08/06/938 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/06/938 June 1993 | RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS |
| 08/06/938 June 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 10/03/9310 March 1993 | NC INC ALREADY ADJUSTED 22/02/93 |
| 10/03/9310 March 1993 | £ NC 450000/15000000 22/ |
| 28/08/9228 August 1992 | NEW DIRECTOR APPOINTED |
| 17/07/9217 July 1992 | NEW DIRECTOR APPOINTED |
| 11/06/9211 June 1992 | SECRETARY'S PARTICULARS CHANGED |
| 05/06/925 June 1992 | RETURN MADE UP TO 22/05/92; FULL LIST OF MEMBERS |
| 05/06/925 June 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 16/02/9216 February 1992 | NEW DIRECTOR APPOINTED |
| 16/01/9216 January 1992 | DIRECTOR RESIGNED |
| 17/07/9117 July 1991 | S386 DISP APP AUDS 26/06/91 |
| 15/06/9115 June 1991 | RETURN MADE UP TO 22/05/91; FULL LIST OF MEMBERS |
| 15/06/9115 June 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 14/01/9114 January 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/901 June 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 01/06/901 June 1990 | RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS |
| 19/06/8919 June 1989 | RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS |
| 19/06/8919 June 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 20/04/8920 April 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/04/8920 April 1989 | SECRETARY RESIGNED |
| 11/10/8811 October 1988 | DIRECTOR RESIGNED |
| 14/07/8814 July 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 14/07/8814 July 1988 | RETURN MADE UP TO 28/06/88; FULL LIST OF MEMBERS |
| 13/05/8813 May 1988 | DIRECTOR RESIGNED |
| 24/03/8824 March 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/8731 July 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 30/07/8730 July 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/8725 June 1987 | RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS |
| 22/12/8622 December 1986 | NEW DIRECTOR APPOINTED |
| 10/11/8610 November 1986 | RETURN MADE UP TO 18/07/86; FULL LIST OF MEMBERS |
| 15/10/8615 October 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/8615 October 1986 | GAZETTABLE DOCUMENT |
| 14/10/8614 October 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/85 |
| 19/06/8619 June 1986 | REGISTERED OFFICE CHANGED ON 19/06/86 FROM: HOWARD HSE THE RUNWAY RUISLIP MIDDX HA4 6TH |
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