CompaniesInTheUK

SHACKLETON SERVICES LIMITED

Company number 04870373 ·

Dissolved

49 filings

Date Filing
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
15 Sep 2014 Annual return made up to 19 August 2014 with full list of shareholders View document
15 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JULIAN MARSHALL / 31/01/2014 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
17 Sep 2013 Annual return made up to 19 August 2013 with full list of shareholders View document
31 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR JOSEF O'KEEFFE View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
30 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
14 Sep 2012 Annual return made up to 19 August 2012 with full list of shareholders View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
17 Sep 2011 Annual return made up to 19 August 2011 with full list of shareholders View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
17 Sep 2010 Annual return made up to 19 August 2010 with full list of shareholders View document
17 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JULIAN MARSHALL / 27/04/2010 View document
17 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSEF DANIEL CAHIR O'KEEFFE / 19/08/2010 View document
31 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
15 Sep 2009 RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS View document
31 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
16 Sep 2008 RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS View document
11 Sep 2007 LOCATION OF REGISTER OF MEMBERS View document
11 Sep 2007 LOCATION OF DEBENTURE REGISTER View document
11 Sep 2007 REGISTERED OFFICE CHANGED ON 11/09/07 FROM: 5 CLIPSTONE AVENUE MAPPERLEY NOTTINGHAM NG3 5JZ View document
11 Sep 2007 NEW SECRETARY APPOINTED View document
11 Sep 2007 SECRETARY RESIGNED View document
11 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
11 Sep 2007 RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS View document
13 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
30 Jan 2007 PARTICULARS OF MORTGAGE/CHARGE View document
24 Aug 2006 RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS View document
24 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
24 Oct 2005 DIRECTOR RESIGNED View document
24 Oct 2005 NEW DIRECTOR APPOINTED View document
23 Aug 2005 RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS View document
23 Aug 2005 LOCATION OF REGISTER OF MEMBERS View document
5 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
1 Apr 2005 PARTICULARS OF MORTGAGE/CHARGE View document
3 Sep 2004 RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS View document
18 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
13 May 2004 DIRECTOR'S PARTICULARS CHANGED View document
30 Sep 2003 NEW DIRECTOR APPOINTED View document
22 Sep 2003 NEW DIRECTOR APPOINTED View document
6 Sep 2003 NEW SECRETARY APPOINTED View document
6 Sep 2003 DIRECTOR RESIGNED View document
6 Sep 2003 NEW DIRECTOR APPOINTED View document
6 Sep 2003 SECRETARY RESIGNED View document
6 Sep 2003 ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/12/03 View document
1 Sep 2003 REGISTERED OFFICE CHANGED ON 01/09/03 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ View document
19 Aug 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document