SHANCO CONSTRUCTION LIMITED

Company number 04401243 ·

Dissolved

47 filings

Date Filing
17 Dec 2014 REGISTERED OFFICE CHANGED ON 17/12/2014 FROM · 18A ASTLEY WAY · ASTLEY WAY INDUSTRIAL ESTATE SWILLINGTON · LEEDS · LS26 8XTLS26 8XT View document
16 Dec 2014 EXTRAORDINARY RESOLUTION TO WIND UP View document
16 Dec 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
16 Dec 2014 STATEMENT OF AFFAIRS/4.19 View document
29 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
16 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MARTIN DOHERTY / 01/04/2013 View document
16 Apr 2014 Annual return made up to 22 March 2014 with full list of shareholders View document
12 Sep 2013 REGISTRATION OF A CHARGE / CHARGE CODE 044012430003 View document
12 Sep 2013 REGISTRATION OF A CHARGE / CHARGE CODE 044012430002 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
29 Jul 2013 SECTION 519 View document
2 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 View document
25 Mar 2013 Annual return made up to 22 March 2013 with full list of shareholders View document
1 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 View document
26 Mar 2012 Annual return made up to 22 March 2012 with full list of shareholders View document
24 Sep 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 · 5 pages View document
2 Aug 2011 REGISTERED OFFICE CHANGED ON 02/08/2011 FROM BREARY GRANGE FARM, KINGS ROAD BRAMHOPE LEEDS WEST YORKSHIRE LS16 9JN View document
16 Jun 2011 Annual return made up to 22 March 2011 with full list of shareholders View document
19 Apr 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 View document
26 Apr 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
14 Apr 2010 Annual return made up to 22 March 2010 with full list of shareholders View document
30 Sep 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS View document
14 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 View document
8 Apr 2008 RETURN MADE UP TO 22/03/08; NO CHANGE OF MEMBERS View document
12 Mar 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
11 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
2 Apr 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS View document
10 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
27 Mar 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS View document
25 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
31 Mar 2005 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS View document
15 Apr 2004 RE-CLASSIFICATION 01/07/02 View document
15 Apr 2004 RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS View document
15 Apr 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
26 Mar 2004 RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS; AMEND View document
17 Mar 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 View document
26 Jan 2004 RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS View document
5 Aug 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
16 Apr 2003 RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS View document
19 Mar 2003 ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/07/03 View document
20 Aug 2002 REGISTERED OFFICE CHANGED ON 20/08/02 FROM: G OFFICE CHANGED 20/08/02 6 CHURCHFIELD LANE ROTHWELL LEEDS LS26 0LJ View document
27 Mar 2002 REGISTERED OFFICE CHANGED ON 27/03/02 FROM: G OFFICE CHANGED 27/03/02 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View document
27 Mar 2002 DIRECTOR RESIGNED View document
27 Mar 2002 NEW DIRECTOR APPOINTED View document
27 Mar 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Mar 2002 SECRETARY RESIGNED View document
22 Mar 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document