SHANKS & MCEWAN (TECHNICAL SERVICES) 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 | SPECIAL RESOLUTION TO WIND UP |
| 26/03/1426 March 2014 | DECLARATION OF SOLVENCY |
| 26/03/1426 March 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 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 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP BERNARD GRIFFIN-SMITH / 13/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN CARTWRIGHT / 12/11/2009 |
| 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 | SECRETARY APPOINTED PHILIP BERNARD GRIFFIN-SMITH |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED SECRETARY CAROLYN GIBSON |
| 20/12/0720 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 13/11/0713 November 2007 | DIRECTOR RESIGNED |
| 13/08/0713 August 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | NEW SECRETARY APPOINTED |
| 26/02/0726 February 2007 | SECRETARY RESIGNED |
| 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 |
| 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 | SECRETARY RESIGNED |
| 15/10/0415 October 2004 | NEW SECRETARY APPOINTED |
| 17/08/0417 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 |
| 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 |
| 29/12/0029 December 2000 | DIRECTOR RESIGNED |
| 29/12/0029 December 2000 | DIRECTOR RESIGNED |
| 27/12/0027 December 2000 | SECRETARY RESIGNED |
| 27/12/0027 December 2000 | NEW SECRETARY APPOINTED |
| 07/07/007 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 22/04/0022 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 27/03/99 |
| 16/08/9916 August 1999 | NEW DIRECTOR APPOINTED |
| 16/08/9916 August 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 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; FULL LIST OF MEMBERS |
| 10/06/9810 June 1998 | REGISTERED OFFICE CHANGED ON 10/06/98 FROM: WOODSIDE HOUSE CHURCH ROAD WOBURN SANDS BUCKINGHAMSHIRE 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; NO CHANGE OF MEMBERS |
| 23/01/9723 January 1997 | FULL ACCOUNTS MADE UP TO 30/03/96 |
| 24/07/9624 July 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS |
| 26/01/9626 January 1996 | FULL ACCOUNTS MADE UP TO 01/04/95 |
| 18/01/9618 January 1996 | RETURN MADE UP TO 24/12/95; FULL LIST OF MEMBERS |
| 09/04/959 April 1995 | NEW DIRECTOR APPOINTED |
| 16/03/9516 March 1995 | DIRECTOR RESIGNED |
| 15/03/9515 March 1995 | REGISTERED OFFICE CHANGED ON 15/03/95 FROM: ASTOR HOUSE STATION ROAD BOURNE END BUCKINGHAMSHIRE SL8 5YP |
| 15/03/9515 March 1995 | DIRECTOR RESIGNED |
| 03/03/953 March 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 15/01/9515 January 1995 | NEW SECRETARY APPOINTED |
| 15/01/9515 January 1995 | RETURN MADE UP TO 24/12/94; NO CHANGE OF MEMBERS |
| 15/01/9515 January 1995 | SECRETARY RESIGNED |
| 14/12/9414 December 1994 | FULL ACCOUNTS MADE UP TO 26/03/94 |
| 09/11/949 November 1994 | AUDITOR'S RESIGNATION |
| 04/09/944 September 1994 | AUDITOR'S RESIGNATION |
| 24/03/9424 March 1994 | DIRECTOR RESIGNED |
| 24/03/9424 March 1994 | NEW DIRECTOR APPOINTED |
| 09/03/949 March 1994 | NEW DIRECTOR APPOINTED |
| 09/03/949 March 1994 | NEW DIRECTOR APPOINTED |
| 03/03/943 March 1994 | DIRECTOR RESIGNED |
| 26/01/9426 January 1994 | RETURN MADE UP TO 24/12/93; FULL LIST OF MEMBERS |
| 26/01/9426 January 1994 | FULL ACCOUNTS MADE UP TO 27/03/93 |
| 04/11/934 November 1993 | DIRECTOR RESIGNED |
| 20/07/9320 July 1993 | NEW DIRECTOR APPOINTED |
| 06/07/936 July 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/06/9314 June 1993 | NEW DIRECTOR APPOINTED |
| 14/05/9314 May 1993 | REGISTERED OFFICE CHANGED ON 14/05/93 FROM: THE COTTAGE CHURCH ROAD WOBURN SANDS MILTON KEYNES BUCKINGHAMSHIRE MK17 8TA |
| 14/05/9314 May 1993 | NEW DIRECTOR APPOINTED |
| 14/05/9314 May 1993 | DIRECTOR RESIGNED |
| 14/05/9314 May 1993 | NEW SECRETARY APPOINTED |
| 21/02/9321 February 1993 | DIRECTOR RESIGNED |
| 04/01/934 January 1993 | RETURN MADE UP TO 24/12/92; NO CHANGE OF MEMBERS |
| 27/10/9227 October 1992 | FULL ACCOUNTS MADE UP TO 28/03/92 |
| 05/02/925 February 1992 | RETURN MADE UP TO 24/12/91; FULL LIST OF MEMBERS |
| 04/02/924 February 1992 | DIRECTOR RESIGNED |
| 15/08/9115 August 1991 | SHARES AGREEMENT OTC |
| 15/07/9115 July 1991 | SHARES AGREEMENT OTC |
| 11/06/9111 June 1991 | NEW DIRECTOR APPOINTED |
| 06/06/916 June 1991 | NEW DIRECTOR APPOINTED |
| 06/06/916 June 1991 | NEW DIRECTOR APPOINTED |
| 06/06/916 June 1991 | NEW DIRECTOR APPOINTED |
| 05/06/915 June 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/06/915 June 1991 | ALTER MEM AND ARTS 02/04/91 |
| 13/05/9113 May 1991 | NEW SECRETARY APPOINTED |
| 01/05/911 May 1991 | DIRECTOR RESIGNED |
| 01/05/911 May 1991 | REGISTERED OFFICE CHANGED ON 01/05/91 FROM: ROYAL LONDON HOUSE 22/25 FINSBURY SQUARE LONDON EC2A 1DS |
| 01/05/911 May 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/05/911 May 1991 | NEW DIRECTOR APPOINTED |
| 01/05/911 May 1991 | NEW DIRECTOR APPOINTED |
| 01/05/911 May 1991 | DIRECTOR RESIGNED |
| 01/05/911 May 1991 | NEW DIRECTOR APPOINTED |
| 01/05/911 May 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 01/05/911 May 1991 | SECRETARY RESIGNED |
| 25/04/9125 April 1991 | ALTER MEM AND ARTS 02/04/91 |
| 22/04/9122 April 1991 | COMPANY NAME CHANGED DMWSL 073 LIMITED CERTIFICATE ISSUED ON 22/04/91 |
| 24/12/9024 December 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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