SHEEN ENGINEERING LIMITED

Company number 04018987 ·

Dissolved

82 filings

Date Filing
1 Feb 2022 Final Gazette dissolved via voluntary strike-off View document
1 Feb 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
16 Nov 2021 First Gazette notice for voluntary strike-off View document
16 Nov 2021 First Gazette notice for voluntary strike-off · 1 page View document
9 Nov 2021 Application to strike the company off the register · 1 page View document
9 Jul 2021 Confirmation statement made on 2021-06-10 with updates · 4 pages View document
18 Mar 2021 31/05/20 TOTAL EXEMPTION FULL View document
15 Jun 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
9 Apr 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/19 View document
12 Dec 2019 31/05/19 TOTAL EXEMPTION FULL View document
21 Aug 2019 DIRECTOR APPOINTED MR MICHAEL THOMAS SHEEN View document
21 Aug 2019 REGISTERED OFFICE CHANGED ON 21/08/2019 FROM LOCKHEED HOUSE GREEN LANE BUSINESS PARK GREEN LANE ELTHAM LONDON SE9 3TL UNITED KINGDOM View document
21 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN SHEEN View document
21 Aug 2019 CESSATION OF JOHN KEVIN SHEEN AS A PSC View document
21 Aug 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL THOMAS SHEEN View document
17 Jun 2019 PREVEXT FROM 31/03/2019 TO 31/05/2019 View document
10 Jun 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN KEVIN SHEEN View document
10 Jun 2019 CESSATION OF MICHAEL THOMAS SHEEN AS A PSC View document
10 Jun 2019 CESSATION OF DENISE JEAN SHEEN AS A PSC View document
10 Jun 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES View document
8 Jun 2019 SAIL ADDRESS CHANGED FROM: C/O KING AND TAYLOR LIMITED 4TH FLOOR JOYNES HOUSE NEW ROAD GRAVESEND KENT DA11 0AT UNITED KINGDOM View document
6 Jun 2019 REGISTERED OFFICE CHANGED ON 06/06/2019 FROM 44 POVEY AVENUE WAINSCOTT ROCHESTER KENT ME2 4LZ View document
6 Jun 2019 APPOINTMENT TERMINATED, SECRETARY DENISE SHEEN View document
6 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHEEN View document
6 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KEVIN SHEEN / 01/06/2019 View document
6 Jun 2019 DIRECTOR APPOINTED MR JOHN KEVIN SHEEN View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
20 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
26 Jun 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
19 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
21 Jun 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
20 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
22 Jun 2016 Annual return made up to 21 June 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
23 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
17 Jul 2015 Annual return made up to 21 June 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
15 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
18 Jul 2014 Annual return made up to 21 June 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
23 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
15 Jul 2013 Annual return made up to 21 June 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
6 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
7 Nov 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
7 Nov 2012 SAIL ADDRESS CHANGED FROM: UNIT 11A HOO MARINA INDUSTRIAL ESTATE VICARAGE LANE HOO ROCHESTER KENT ME3 9LB UNITED KINGDOM View document
18 Jul 2012 Annual return made up to 21 June 2012 with full list of shareholders View document
22 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
22 Aug 2011 Annual return made up to 21 June 2011 with full list of shareholders View document
22 Aug 2011 SAIL ADDRESS CREATED View document
29 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
9 Aug 2010 Annual return made up to 21 June 2010 with full list of shareholders View document
9 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS SHEEN / 01/10/2009 View document
11 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
23 Jul 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS View document
20 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
8 Dec 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS View document
10 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
25 Jul 2007 RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS View document
16 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
10 Jul 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS View document
23 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
19 Sep 2005 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS View document
14 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
30 Jun 2004 RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS View document
2 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
3 Jul 2003 RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS View document
16 Jan 2003 ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 View document
16 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
7 Aug 2002 RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS View document
24 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
17 Aug 2001 PARTICULARS OF MORTGAGE/CHARGE View document
15 Aug 2001 RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS View document
27 Jun 2000 SECRETARY RESIGNED View document
27 Jun 2000 DIRECTOR RESIGNED View document
27 Jun 2000 NEW DIRECTOR APPOINTED View document
27 Jun 2000 NEW SECRETARY APPOINTED View document
27 Jun 2000 REGISTERED OFFICE CHANGED ON 27/06/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
21 Jun 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document