SHANDWICK ENGINEERING LTD

Company number 03116605 ·

Dissolved

86 filings

Date Filing
21 Nov 2024 Final Gazette dissolved following liquidation View document
21 Nov 2024 Final Gazette dissolved following liquidation · 1 page View document
21 Aug 2024 Return of final meeting in a creditors' voluntary winding up · 14 pages View document
1 Jun 2024 Liquidators' statement of receipts and payments to 2024-03-23 · 17 pages View document
6 Apr 2023 Registered office address changed from Suite 2 1st Floor Metropolitan House, Station Road Cheadle Hulme Cheshire SK8 7AZ United Kingdom to C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 2023-04-06 · 2 pages View document
27 Mar 2023 Resolutions View document
27 Mar 2023 Appointment of a voluntary liquidator · 2 pages View document
27 Mar 2023 Resolutions · 1 page View document
27 Mar 2023 Statement of affairs · 8 pages View document
19 Oct 2021 Voluntary strike-off action has been suspended View document
19 Oct 2021 Voluntary strike-off action has been suspended · 1 page View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
29 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View document
9 Jan 2019 DISS40 (DISS40(SOAD)) View document
8 Jan 2019 FIRST GAZETTE View document
2 Jan 2019 CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
16 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
15 Nov 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES View document
16 Aug 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
13 Dec 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
18 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
16 Jan 2016 DISS40 (DISS40(SOAD)) View document
14 Jan 2016 Annual return made up to 20 October 2015 with full list of shareholders View document
12 Jan 2016 FIRST GAZETTE View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
25 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
13 Nov 2014 Annual return made up to 20 October 2014 with full list of shareholders View document
20 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
27 Nov 2013 Annual return made up to 20 October 2013 with full list of shareholders View document
27 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
5 Dec 2012 Annual return made up to 20 October 2012 with full list of shareholders View document
23 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
10 Jan 2012 Annual return made up to 20 October 2011 with full list of shareholders View document
12 Aug 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
2 Dec 2010 Annual return made up to 20 October 2010 with full list of shareholders View document
31 Aug 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
25 Nov 2009 Annual return made up to 20 October 2009 with full list of shareholders View document
30 Sep 2009 REGISTERED OFFICE CHANGED ON 30/09/2009 FROM 1ST FLOOR CHARLOTTE HOUSE 10 CHARLOTTE STREET MANCHESTER M1 4EX View document
7 Sep 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
20 Feb 2009 REGISTERED OFFICE CHANGED ON 20/02/2009 FROM 1ST FLOOR CHARLOTTE HOUSE 10 CHARLOTTE STREET MANCHESTER M1 4GX View document
20 Feb 2009 REGISTERED OFFICE CHANGED ON 20/02/2009 FROM 1ST FLOOR CHARLOTTE HOUSE 10 CHARLOTTE STREET MANCHESTER M1 4EX View document
18 Nov 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS View document
17 Sep 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
14 Nov 2007 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS View document
9 Nov 2007 SECRETARY'S PARTICULARS CHANGED View document
9 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
7 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
2 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
2 Aug 2007 SECRETARY'S PARTICULARS CHANGED View document
14 Nov 2006 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS View document
16 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
26 Oct 2005 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS View document
14 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
18 Nov 2004 RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS View document
25 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 View document
13 Jan 2004 RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS View document
12 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 View document
26 Nov 2002 RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS View document
7 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 View document
28 Nov 2001 RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS View document
28 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 View document
22 Dec 2000 RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS View document
19 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 View document
27 Oct 1999 RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS View document
11 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 View document
5 Nov 1998 RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS View document
26 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 View document
27 Nov 1997 RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS View document
5 Aug 1997 DIRECTOR'S PARTICULARS CHANGED View document
5 Aug 1997 SECRETARY'S PARTICULARS CHANGED View document
4 Feb 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 View document
18 Nov 1996 RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS View document
31 Jan 1996 S366A DISP HOLDING AGM 06/12/95 View document
21 Dec 1995 NEW SECRETARY APPOINTED View document
21 Dec 1995 NEW DIRECTOR APPOINTED View document
21 Dec 1995 REGISTERED OFFICE CHANGED ON 21/12/95 FROM: 1ST FLOOR SUITE 39A LEICESTER RD SALFORD M7 4AS View document
21 Dec 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 View document
15 Dec 1995 SECRETARY RESIGNED View document
15 Dec 1995 DIRECTOR RESIGNED View document
20 Oct 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document