SHRIVE ENGINEERING CONSULTANCY LIMITED

Company Documents

DateDescription
15/12/2115 December 2021 Final Gazette dissolved following liquidation

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15/12/2115 December 2021 Final Gazette dissolved following liquidation

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES

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26/07/1726 July 2017 31/03/17 TOTAL EXEMPTION FULL

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES

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25/08/1625 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/01/164 January 2016 Annual return made up to 28 December 2015 with full list of shareholders

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08/11/158 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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29/06/1529 June 2015 APPOINTMENT TERMINATED, DIRECTOR DUDLEY SHRIVE

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29/06/1529 June 2015 DIRECTOR APPOINTED MR WILLIAM STEPHEN CHARLES CARTER

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24/03/1524 March 2015 Annual accounts small company total exemption made up to 31 March 2014

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30/12/1430 December 2014 Annual return made up to 28 December 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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29/12/1329 December 2013 Annual return made up to 28 December 2013 with full list of shareholders

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06/11/136 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/01/132 January 2013 Annual return made up to 28 December 2012 with full list of shareholders

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02/01/132 January 2013 APPOINTMENT TERMINATED, SECRETARY ANDREA PERKINS

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02/01/132 January 2013 SECRETARY APPOINTED MRS ANDREA JANE PERKINS

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01/10/121 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/01/123 January 2012 Annual return made up to 28 December 2011 with full list of shareholders

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11/10/1111 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/01/114 January 2011 SECRETARY'S CHANGE OF PARTICULARS / ANDREA JANE PERKINS / 28/12/2010

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04/01/114 January 2011 Annual return made up to 28 December 2010 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DUDLEY MICHAEL SHRIVE / 28/12/2009

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08/01/108 January 2010 Annual return made up to 28 December 2009 with full list of shareholders

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16/09/0916 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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03/03/093 March 2009 REGISTERED OFFICE CHANGED ON 03/03/09 FROM: COTTERELL & CO THE CHUBB BUILDING FRYER STREET WOLVERHAMPTON WV1 1HT

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31/12/0831 December 2008 RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS

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19/08/0819 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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28/12/0728 December 2007 RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS

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20/08/0720 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/01/0716 January 2007 RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS

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23/08/0623 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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20/01/0620 January 2006 RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS

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25/08/0525 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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06/01/056 January 2005 RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS

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13/10/0413 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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12/01/0412 January 2004 RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS

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26/09/0326 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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16/01/0316 January 2003 RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS

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06/09/026 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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31/07/0231 July 2002 SECRETARY'S PARTICULARS CHANGED

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15/01/0215 January 2002 RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS

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28/08/0128 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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05/01/015 January 2001 RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS

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09/11/009 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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10/01/0010 January 2000 RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS

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04/10/994 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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26/02/9926 February 1999 RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS

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26/02/9926 February 1999 NEW SECRETARY APPOINTED

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24/12/9824 December 1998 SECRETARY RESIGNED

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24/12/9824 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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22/01/9822 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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22/01/9822 January 1998 RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS

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30/01/9730 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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30/12/9630 December 1996 RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS

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01/02/961 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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19/01/9619 January 1996 RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS

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17/05/9517 May 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/05/9517 May 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/02/953 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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15/01/9515 January 1995 RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS

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06/02/946 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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31/01/9431 January 1994 RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS

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02/03/932 March 1993 RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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02/03/932 March 1993 DIRECTOR'S PARTICULARS CHANGED

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02/02/932 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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06/07/926 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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21/02/9221 February 1992 RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/02/9221 February 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/01/9223 January 1992 COMPANY NAME CHANGED SHRIVE ENGINEERING COMPANY LIMIT ED CERTIFICATE ISSUED ON 24/01/92

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16/10/9116 October 1991 REGISTERED OFFICE CHANGED ON 16/10/91 FROM: C/O COTTERELL & CO LOMBARD HOUSE GREAT CHARLES STREET BIRMINGHAM B3 3LP

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18/04/9118 April 1991 RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS

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20/03/9120 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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23/11/9023 November 1990 REGISTERED OFFICE CHANGED ON 23/11/90 FROM: PURBROOK ROAD OFF HICKMAN AVENUE EAST PARK WOLVERHAMPTON WV1 2EJ

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13/02/9013 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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13/02/9013 February 1990 RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS

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23/02/8923 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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23/02/8923 February 1989 RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS

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21/03/8821 March 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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21/03/8821 March 1988 RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS

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05/06/875 June 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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05/06/875 June 1987 RETURN MADE UP TO 28/12/86; FULL LIST OF MEMBERS

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