SHOOSMITHS SERVICES LIMITED
Company number 05604947 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 22 May 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 22 Feb 2017 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 12 Apr 2016 | DECLARATION OF SOLVENCY | View document |
| 12 Apr 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 12 Apr 2016 | SPECIAL RESOLUTION TO WIND UP | View document |
| 23 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 13 Jan 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 14 Oct 2015 | Annual return made up to 27 September 2015 with full list of shareholders | View document |
| 3 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR LOUISE HADLAND | View document |
| 23 Jun 2015 | DIRECTOR APPOINTED MRS ALISON LESLEY MATTHEWS | View document |
| 14 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TUBBS | View document |
| 14 May 2015 | DIRECTOR APPOINTED PETER HOWARTH DUFF | View document |
| 10 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR CAROL LIGHT | View document |
| 22 Jan 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 15 Oct 2014 | Annual return made up to 27 September 2014 with full list of shareholders | View document |
| 15 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT TUBBS / 20/09/2010 | View document |
| 8 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT TUBBS / 31/12/2013 | View document |
| 8 Jan 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 8 Oct 2013 | Annual return made up to 27 September 2013 with full list of shareholders | View document |
| 16 Jan 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 20 Nov 2012 | Annual return made up to 27 October 2012 with full list of shareholders | View document |
| 9 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 3 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT TUBBS / 03/05/2012 | View document |
| 9 Nov 2011 | Annual return made up to 27 October 2011 with full list of shareholders | View document |
| 8 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT TUBBS / 07/11/2011 | View document |
| 3 Aug 2011 | CURREXT FROM 31/10/2011 TO 30/04/2012 | View document |
| 12 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | View document |
| 21 Jun 2011 | 28/04/11 STATEMENT OF CAPITAL GBP 2000001 | View document |
| 17 May 2011 | SECTION 190 APP PURCH ASSETS 28/04/2011 | View document |
| 10 Mar 2011 | COMPANY NAME CHANGED SHOOSMITHS PROPERTY COMPANY LIMITED · CERTIFICATE ISSUED ON 10/03/11 | View document |
| 10 Mar 2011 | CHANGE OF NAME 09/03/2011 | View document |
| 9 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR OLIVER BROOKSHAW | View document |
| 9 Mar 2011 | REGISTERED OFFICE CHANGED ON 09/03/2011 FROM · WITAN GATE, WITAN GATE HOUSE · 500-600 WITAN GATE WEST · MILTON KEYNES · BUCKINGHAMSHIRE · MK9 1SH | View document |
| 9 Mar 2011 | DIRECTOR APPOINTED MRS CLAIRE MAURINE ROWE | View document |
| 9 Mar 2011 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL STANTON | View document |
| 9 Mar 2011 | DIRECTOR APPOINTED MS CAROL JOAN LIGHT | View document |
| 9 Mar 2011 | DIRECTOR APPOINTED MRS LOUISE HADLAND | View document |
| 9 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR SHOOSMITHS NOMINEES LIMITED | View document |
| 28 Oct 2010 | Annual return made up to 27 October 2010 with full list of shareholders | View document |
| 29 Sep 2010 | DIRECTOR APPOINTED MR OLIVER CHITTY BROOKSHAW | View document |
| 29 Sep 2010 | DIRECTOR APPOINTED MR ANDREW ROBERT TUBBS | View document |
| 27 Sep 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 27 Sep 2010 | ADOPT ARTICLES 20/09/2010 | View document |
| 28 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | View document |
| 30 Oct 2009 | Annual return made up to 27 October 2009 with full list of shareholders | View document |
| 3 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | View document |
| 29 Oct 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS | View document |
| 18 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | View document |
| 13 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SHOOSMITHS DIRECTORS LIMITED / 02/06/2008 | View document |
| 30 Oct 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS | View document |
| 21 Aug 2007 | S366A DISP HOLDING AGM 15/08/07 | View document |
| 21 Aug 2007 | S386 DISP APP AUDS 15/08/07 | View document |
| 21 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | View document |
| 23 Nov 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | View document |
| 26 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 26 Sep 2006 | DIRECTOR RESIGNED | View document |
| 26 Sep 2006 | DIRECTOR RESIGNED | View document |
| 26 Sep 2006 | SECRETARY RESIGNED | View document |
| 5 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 5 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 2005 | SECRETARY RESIGNED | View document |
| 23 Dec 2005 | DIRECTOR RESIGNED | View document |
| 27 Oct 2005 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |