SHACKLETON ENGINEERING LIMITED

Company number 02715289 ·

Dissolved

70 filings

Date Filing
27 Dec 2011 STRUCK OFF AND DISSOLVED View document
13 Sep 2011 FIRST GAZETTE View document
19 May 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
8 Jun 2010 Annual return made up to 12 May 2010 with full list of shareholders View document
8 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES HAROLD COCKSHUTT / 12/05/2010 View document
8 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS. VALERIE ELAINE LIVESEY / 12/05/2010 View document
8 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRYAN SHACKLETON / 12/05/2010 View document
4 May 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
31 May 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS View document
4 May 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
2 Jun 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS View document
20 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 View document
23 May 2007 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS View document
11 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
9 Jun 2006 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS View document
1 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
17 Jun 2005 RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS View document
16 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
10 Sep 2004 RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS View document
21 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
20 Apr 2004 NEW DIRECTOR APPOINTED View document
19 Apr 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
6 Jul 2003 RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS View document
6 Jul 2002 RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS View document
6 Jul 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Jul 2002 NEW DIRECTOR APPOINTED View document
6 Jul 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
22 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
3 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 View document
17 May 2001 RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS View document
11 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
13 Jun 2000 RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS View document
17 May 1999 RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS View document
4 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
3 Mar 1999 NEW DIRECTOR APPOINTED View document
12 May 1998 RETURN MADE UP TO 12/05/98; NO CHANGE OF MEMBERS View document
29 Apr 1998 ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/09/98 View document
1 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 View document
17 Sep 1997 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jul 1997 COMPANY NAME CHANGED SHACKLETON INDUSTRIES LIMITED CERTIFICATE ISSUED ON 31/07/97 View document
9 May 1997 RETURN MADE UP TO 12/05/97; NO CHANGE OF MEMBERS View document
13 Sep 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 View document
3 May 1996 RETURN MADE UP TO 12/05/96; FULL LIST OF MEMBERS View document
3 Apr 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 View document
5 May 1995 363S View document
5 May 1995 RETURN MADE UP TO 12/05/95; NO CHANGE OF MEMBERS View document
5 Apr 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 View document
4 Jul 1994 RETURN MADE UP TO 12/05/94; NO CHANGE OF MEMBERS View document
4 Jul 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
4 Jul 1994 363S View document
24 Dec 1993 FULL ACCOUNTS MADE UP TO 31/05/93 View document
27 Oct 1993 RETURN MADE UP TO 12/05/93; FULL LIST OF MEMBERS View document
27 Oct 1993 363A View document
25 Oct 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
25 Oct 1993 DIRECTOR RESIGNED View document
25 Oct 1993 REGISTERED OFFICE CHANGED ON 25/10/93 FROM: G OFFICE CHANGED 25/10/93 WILLOW FARM, BRANTON, DONCASTER, SOUTH YORKSHIRE, View document
24 May 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
12 May 1993 COMPANY NAME CHANGED CASEY MINERALS LIMITED CERTIFICATE ISSUED ON 13/05/93 View document
21 Apr 1993 NEW DIRECTOR APPOINTED View document
21 Apr 1993 288 View document
14 Aug 1992 NEW DIRECTOR APPOINTED View document
14 Aug 1992 SECRETARY RESIGNED View document
14 Aug 1992 NEW SECRETARY APPOINTED View document
14 Aug 1992 DIRECTOR RESIGNED View document
14 Aug 1992 REGISTERED OFFICE CHANGED ON 14/08/92 FROM: G OFFICE CHANGED 14/08/92 12 YORK PLACE LEEDS WEST YORKS LS1 2DS View document
14 Aug 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Jul 1992 COMPANY NAME CHANGED MINING SUPPLIES (UK) LIMITED CERTIFICATE ISSUED ON 07/07/92 View document
12 May 1992 Incorporation View document
12 May 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document