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SHANKS CHEMICAL SERVICES LIMITED

Company number 00934787

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Oct 2022 GAZ1 First Gazette notice for compulsory strike-off
10 Dec 2020 AC92 Restoration by order of the court
28 May 2018 GAZ2 Final Gazette dissolved following liquidation
28 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 19 February 2018
28 Feb 2018 LIQ13 Return of final meeting in a members' voluntary winding up
17 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 24 August 2017
09 Sep 2016 AD01 Registered office address changed from Dunedin House Auckland Park Mount Farm Milton Keynes Buckinghamshire MK1 1BU to 55 Baker Street London W1U 7EU on 9 September 2016
07 Sep 2016 4.70 Declaration of solvency
07 Sep 2016 600 Appointment of a voluntary liquidator
07 Sep 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-08-25
27 Jul 2016 CH01 Director's details changed for Mr David Gibson Orr on 15 July 2016
24 Jun 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1
26 Feb 2016 SH19 Statement of capital on 26 February 2016
  • GBP 1
26 Feb 2016 CAP-SS Solvency Statement dated 05/02/16
16 Feb 2016 SH20 Statement by Directors
16 Feb 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Jan 2016 AP01 Appointment of Mr David Gibson Orr as a director on 11 January 2016
11 Jan 2016 TM01 Termination of appointment of Robert Ian Cartwright as a director on 11 January 2016
06 Oct 2015 TM01 Termination of appointment of Toby Richard Woolrych as a director on 6 October 2015
06 Oct 2015 TM01 Termination of appointment of David Kevin Mulligan as a director on 6 October 2015
06 Oct 2015 TM01 Termination of appointment of Peter Damian Eglinton as a director on 6 October 2015
06 Oct 2015 AP01 Appointment of Mr Robert Ian Cartwright as a director on 6 October 2015
06 Oct 2015 AP01 Appointment of Mr Philip Bernard Griffin-Smith as a director on 6 October 2015
03 Oct 2015 AA Full accounts made up to 31 March 2015
30 Jun 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 2,632,110