SHANKS & MCEWAN (CAMDEN) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/03/1428 March 2014 | REGISTERED OFFICE CHANGED ON 28/03/2014 FROM DUNEDIN HOUSE AUCKLAND PARK MOUNT FARM BLETCHLEY MILTON KEYNES BUCKINGHAMSHIRE MK1 1BU |
| 26/03/1426 March 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/03/1426 March 2014 | SPECIAL RESOLUTION TO WIND UP |
| 26/03/1426 March 2014 | DECLARATION OF SOLVENCY |
| 27/02/1427 February 2014 | STATEMENT BY DIRECTORS |
| 27/02/1427 February 2014 | REDUCE ISSUED CAPITAL 24/02/2014 |
| 27/02/1427 February 2014 | SOLVENCY STATEMENT DATED 24/02/14 |
| 27/02/1427 February 2014 | 27/02/14 STATEMENT OF CAPITAL GBP 1.00 |
| 05/07/135 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 06/06/136 June 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 24/01/1324 January 2013 | DIRECTOR APPOINTED MR PHILIP BERNARD GRIFFIN-SMITH |
| 12/11/1212 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 29/08/1229 August 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SURCH |
| 03/07/123 July 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 02/12/112 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 22/06/1122 June 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 01/09/101 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 02/07/102 July 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 18/01/1018 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN CARTWRIGHT / 12/11/2009 |
| 23/11/0923 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP BERNARD GRIFFIN-SMITH / 13/11/2009 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | APPOINTMENT TERMINATED DIRECTOR FRASER WELHAM |
| 20/05/0920 May 2009 | DIRECTOR APPOINTED CHRISTOPHER SURCH |
| 08/10/088 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 07/07/087 July 2008 | RETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED SECRETARY CAROLYN GIBSON |
| 06/05/086 May 2008 | SECRETARY APPOINTED PHILIP BERNARD GRIFFIN-SMITH |
| 13/12/0713 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 13/11/0713 November 2007 | DIRECTOR RESIGNED |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 13/08/0713 August 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | SECRETARY RESIGNED |
| 26/02/0726 February 2007 | NEW SECRETARY APPOINTED |
| 20/10/0620 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 26/07/0626 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | DIRECTOR RESIGNED |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 10/01/0610 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 02/08/052 August 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | DIRECTOR RESIGNED |
| 14/01/0514 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 04/01/054 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0415 October 2004 | NEW SECRETARY APPOINTED |
| 15/10/0415 October 2004 | SECRETARY RESIGNED |
| 05/08/045 August 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 16/07/0316 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | DIRECTOR RESIGNED |
| 24/01/0324 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 29/06/0229 June 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 23/11/0123 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 24/07/0124 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 04/04/00 |
| 27/12/0027 December 2000 | SECRETARY RESIGNED |
| 27/12/0027 December 2000 | NEW SECRETARY APPOINTED |
| 09/11/009 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/007 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/0022 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 27/03/99 |
| 23/07/9923 July 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 19/05/9919 May 1999 | NEW DIRECTOR APPOINTED |
| 19/05/9919 May 1999 | NEW DIRECTOR APPOINTED |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 28/03/98 |
| 27/07/9827 July 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 10/06/9810 June 1998 | REGISTERED OFFICE CHANGED ON 10/06/98 FROM: WOODSIDE HOUSE CHURCH ROAD WOBURN SANDS BUCKS MK17 8TA |
| 21/01/9821 January 1998 | FULL ACCOUNTS MADE UP TO 29/03/97 |
| 28/07/9728 July 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 23/01/9723 January 1997 | FULL ACCOUNTS MADE UP TO 30/03/96 |
| 02/12/962 December 1996 | DIRECTOR RESIGNED |
| 22/10/9622 October 1996 | DIRECTOR RESIGNED |
| 24/07/9624 July 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 01/02/961 February 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/02/961 February 1996 | REGISTERED OFFICE CHANGED ON 01/02/96 FROM: ROYAL LONDON HOUSE 22/25 FINSBURY SQUARE LONDON EC2A 1DS |
| 28/01/9628 January 1996 | FULL ACCOUNTS MADE UP TO 01/04/95 |
| 20/07/9520 July 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 10/11/9410 November 1994 | FULL ACCOUNTS MADE UP TO 26/03/94 |
| 31/08/9431 August 1994 | AUDITOR'S RESIGNATION |
| 19/07/9419 July 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS |
| 12/04/9412 April 1994 | NEW DIRECTOR APPOINTED |
| 12/04/9412 April 1994 | NEW DIRECTOR APPOINTED |
| 12/04/9412 April 1994 | DIRECTOR RESIGNED |
| 19/11/9319 November 1993 | DIRECTOR RESIGNED |
| 15/10/9315 October 1993 | FULL ACCOUNTS MADE UP TO 27/03/93 |
| 19/07/9319 July 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 12/01/9312 January 1993 | DIRECTOR RESIGNED |
| 12/10/9212 October 1992 | FULL ACCOUNTS MADE UP TO 28/03/92 |
| 22/07/9222 July 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS |
| 22/07/9222 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9128 October 1991 | FULL ACCOUNTS MADE UP TO 30/03/91 |
| 11/10/9111 October 1991 | RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS |
| 11/10/9111 October 1991 | DIRECTOR RESIGNED |
| 15/11/9015 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 15/11/9015 November 1990 | RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS |
| 25/06/9025 June 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/03/9014 March 1990 | ADOPT MEM AND ARTS 18/08/89 |
| 27/11/8927 November 1989 | REGISTERED OFFICE CHANGED ON 27/11/89 FROM: 6/7 GOUGH SQUARE LONDON EC4A 3DE |
| 04/10/894 October 1989 | FULL ACCOUNTS MADE UP TO 25/03/89 |
| 14/09/8914 September 1989 | RETURN MADE UP TO 03/08/89; FULL LIST OF MEMBERS |
| 21/02/8921 February 1989 | NEW DIRECTOR APPOINTED |
| 19/02/8919 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/02/8919 February 1989 | REGISTERED OFFICE CHANGED ON 19/02/89 FROM: 69/71 BROMHAM ROAD BEDFORD MK40 2BL |
| 17/03/8817 March 1988 | WD 12/02/88 AD 14/01/88--------- � SI 2259998@1=2259998 � IC 2/2260000 |
| 07/03/887 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/03/882 March 1988 | � NC 100/2500000 |
| 02/03/882 March 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/01/88 |
| 18/02/8818 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/02/8818 February 1988 | REGISTERED OFFICE CHANGED ON 18/02/88 FROM: 6-7 GOUGH SQUARE LONDON EC4A 3DE |
| 03/02/883 February 1988 | COMPANY NAME CHANGED DMWSL 021 LIMITED CERTIFICATE ISSUED ON 04/02/88 |
| 02/02/882 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/09/879 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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