SHEEN INSTRUMENTS LIMITED
Company number 02124700 · Monitor this company
146 filings
| Date | Filing | |
|---|---|---|
| 26 Feb 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 13 Nov 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 1 Nov 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 26 Oct 2012 | 26/10/12 STATEMENT OF CAPITAL GBP 1 | View document |
| 26 Oct 2012 | STATEMENT BY DIRECTORS | View document |
| 26 Oct 2012 | REDUCE ISSUED CAPITAL 24/10/2012 | View document |
| 26 Oct 2012 | SOLVENCY STATEMENT DATED 24/10/12 | View document |
| 23 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR NOAH FRANKLIN | View document |
| 23 Oct 2012 | DIRECTOR APPOINTED MR KEITH ANTHONY DALEY | View document |
| 18 Sep 2012 | Annual return made up to 11 August 2012 with full list of shareholders | View document |
| 3 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | View document |
| 3 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ROSE | View document |
| 3 Nov 2011 | Annual return made up to 11 August 2011 with full list of shareholders | View document |
| 2 Nov 2011 | REGISTERED OFFICE CHANGED ON 02/11/2011 FROM 5 LAKESIDE BUSINESS PARK SWAN LANE, SANDHURST BERKSHIRE GU47 9DN | View document |
| 31 Oct 2011 | DIRECTOR APPOINTED MR NOAH FELIX KALMAN FRANKLIN | View document |
| 30 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SPINK | View document |
| 26 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 25 Jan 2011 | CURRSHO FROM 31/03/2011 TO 31/01/2011 | View document |
| 19 Sep 2010 | SECRETARY APPOINTED MR MARTIN LESLIE REEVES | View document |
| 19 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY SPINK | View document |
| 11 Aug 2010 | Annual return made up to 11 August 2010 with full list of shareholders | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GEORGE ROSE / 01/10/2009 | View document |
| 19 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY SPINK / 01/10/2009 | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY SPINK / 01/10/2009 | View document |
| 29 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 13 Aug 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS | View document |
| 30 Mar 2009 | DIRECTOR APPOINTED MR NIGEL GEORGE ROSE | View document |
| 27 Mar 2009 | SECRETARY APPOINTED MR GEOFFREY SPINK | View document |
| 23 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR DUDLEY DYER BARTLETT | View document |
| 23 Mar 2009 | APPOINTMENT TERMINATED SECRETARY ROBERT PORTER | View document |
| 23 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT PORTER | View document |
| 11 Aug 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS | View document |
| 7 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 16 Aug 2007 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS | View document |
| 30 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 8 Feb 2007 | REGISTERED OFFICE CHANGED ON 08/02/07 FROM: 275 KING HENRYS DRIVE NEW ADDINGTON CROYDON SURREY CR0 0AE | View document |
| 11 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 28 Sep 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS | View document |
| 15 Aug 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2006 | SECRETARY RESIGNED | View document |
| 7 Apr 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Mar 2006 | COMPANY NAME CHANGED AMHURST ENGINEERING LIMITED CERTIFICATE ISSUED ON 30/03/06 | View document |
| 29 Mar 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Aug 2005 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS | View document |
| 22 Jul 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 7 Apr 2005 | AUDITOR'S RESIGNATION | View document |
| 16 Mar 2005 | AUDITOR'S RESIGNATION | View document |
| 25 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 14 Dec 2004 | DIRECTOR RESIGNED | View document |
| 3 Nov 2004 | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS | View document |
| 28 Oct 2004 | SECRETARY RESIGNED | View document |
| 28 Oct 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Feb 2004 | ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/03/04 | View document |
| 22 Sep 2003 | REGISTERED OFFICE CHANGED ON 22/09/03 FROM: KETTON HOUSE RECTORY ROAD KEDINGTON SUFFOLK CB9 7QL | View document |
| 5 Sep 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | View document |
| 29 Aug 2003 | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS | View document |
| 28 Aug 2002 | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS | View document |
| 20 Aug 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 9 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2001 | REGISTERED OFFICE CHANGED ON 18/09/01 FROM: UNIT 4 ST GEORGS INDUSTRIAL ESTATE RICHMOND ROAD KINGSTON UPON THAMES SURREY | View document |
| 7 Sep 2001 | SECRETARY RESIGNED | View document |
| 7 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 6 Sep 2001 | DIRECTOR RESIGNED | View document |
| 31 Aug 2001 | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS | View document |
| 14 Aug 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 22 Jun 2001 | AUDITOR'S RESIGNATION | View document |
| 22 Jun 2001 | AUDITOR'S RESIGNATION | View document |
| 26 Apr 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2000 | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS | View document |
| 21 Jun 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 | View document |
| 26 Apr 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Apr 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Apr 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Feb 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 28/02/00 | View document |
| 10 Dec 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 3 Sep 1999 | RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS | View document |
| 28 Oct 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 27 Aug 1998 | RETURN MADE UP TO 11/08/98; NO CHANGE OF MEMBERS | View document |
| 12 Nov 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 28 Aug 1997 | RETURN MADE UP TO 11/08/97; NO CHANGE OF MEMBERS | View document |
| 30 Apr 1997 | SECRETARY RESIGNED | View document |
| 30 Apr 1997 | NEW SECRETARY APPOINTED | View document |
| 14 Feb 1997 | EXEMPTION FROM APPOINTING AUDITORS 16/10/96 | View document |
| 14 Feb 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 20 Sep 1996 | RETURN MADE UP TO 11/08/96; FULL LIST OF MEMBERS | View document |
| 29 Dec 1995 | REGISTERED OFFICE CHANGED ON 29/12/95 FROM: 8 WALDEGRAVE ROAD TEDDINGTON MIDDLESEX TW11 8LD | View document |
| 24 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 24 Oct 1995 | S366A DISP HOLDING AGM 17/10/95 | View document |
| 24 Oct 1995 | S252 DISP LAYING ACC 17/10/95 | View document |
| 24 Oct 1995 | S386 DISP APP AUDS 17/10/95 | View document |
| 21 Sep 1995 | RETURN MADE UP TO 11/08/95; NO CHANGE OF MEMBERS | View document |
| 3 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 29 Sep 1994 | DIRECTOR RESIGNED | View document |
| 29 Sep 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 Sep 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Sep 1994 | 363S | View document |
| 6 Sep 1994 | RETURN MADE UP TO 11/08/94; FULL LIST OF MEMBERS | View document |
| 18 Jan 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 Dec 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Dec 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 25 Oct 1993 | 363B | View document |
| 25 Oct 1993 | REGISTERED OFFICE CHANGED ON 25/10/93 | View document |
| 25 Oct 1993 | RETURN MADE UP TO 11/08/93; NO CHANGE OF MEMBERS | View document |
| 24 Aug 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Aug 1993 | 288 | View document |
| 24 Aug 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 28 Oct 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Oct 1992 | RETURN MADE UP TO 11/08/92; FULL LIST OF MEMBERS | View document |
| 12 Oct 1992 | 363S | View document |
| 7 Sep 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92 | View document |
| 11 Sep 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/91 | View document |
| 28 Aug 1991 | RETURN MADE UP TO 11/08/91; NO CHANGE OF MEMBERS | View document |
| 28 Aug 1991 | 363B | View document |
| 20 Dec 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Oct 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/11/89 | View document |
| 16 Oct 1990 | RETURN MADE UP TO 23/08/90; CHANGE OF MEMBERS | View document |
| 16 Oct 1990 | 363A | View document |
| 28 Aug 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Aug 1990 | ALTER MEM AND ARTS 03/07/90 | View document |
| 24 Apr 1990 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/03 | View document |
| 28 Mar 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 | View document |
| 20 Mar 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Jan 1990 | � NC 296028/517056 20/12/89 | View document |
| 11 Jan 1990 | � NC 75000/296028 28/12 | View document |
| 11 Jan 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/89 | View document |
| 8 Jan 1990 | RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS | View document |
| 9 Mar 1989 | SHARES AGREEMENT OTC | View document |
| 9 Mar 1989 | WD 21/02/89 AD 08/01/88--------- � SI 74998@1=74998 � IC 2/75000 | View document |
| 9 Mar 1989 | WD 21/02/89 PD 08/01/88--------- � SI 2@1 | View document |
| 11 Nov 1988 | RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS | View document |
| 23 Feb 1988 | NC INC ALREADY ADJUSTED | View document |
| 23 Feb 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/01/88 | View document |
| 1 Feb 1988 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 1988 | 225(2) | View document |
| 1 Feb 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/11 | View document |
| 1 Feb 1988 | REGISTERED OFFICE CHANGED ON 01/02/88 FROM: RAY HOUSE ALDERSHOT ROAD FLEET HAMPSHIRE GU13 9NY | View document |
| 24 Jun 1987 | ALTER MEM AND ARTS 200587 | View document |
| 22 Jun 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Jun 1987 | REGISTERED OFFICE CHANGED ON 22/06/87 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ | View document |
| 22 Apr 1987 | CERTIFICATE OF INCORPORATION | View document |