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SHANKS & MCEWAN (CAMDEN) LIMITED

Company number 02162677

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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)
19 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
19 Jan 2015 4.68 Liquidators' statement of receipts and payments to 9 January 2015
19 Jan 2015 4.71 Return of final meeting in a members' voluntary winding up
28 Mar 2014 AD01 Registered office address changed from Dunedin House Auckland Park Mount Farm Bletchley Milton Keynes Buckinghamshire MK1 1BU on 28 March 2014
26 Mar 2014 600 Appointment of a voluntary liquidator
26 Mar 2014 4.70 Declaration of solvency
26 Mar 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
27 Feb 2014 SH20 Statement by directors
27 Feb 2014 SH19 Statement of capital on 27 February 2014
  • GBP 1.00
27 Feb 2014 CAP-SS Solvency statement dated 24/02/14
27 Feb 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Jul 2013 AA Accounts made up to 31 March 2013
06 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
24 Jan 2013 AP01 Appointment of Mr Philip Bernard Griffin-Smith as a director on 21 January 2013
12 Nov 2012 AA Accounts made up to 31 March 2012
29 Aug 2012 TM01 Termination of appointment of Christopher Surch as a director on 26 August 2012
03 Jul 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
02 Dec 2011 AA Accounts made up to 31 March 2011
22 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
01 Sep 2010 AA Accounts made up to 31 March 2010
02 Jul 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
18 Jan 2010 AA Accounts made up to 31 March 2009
23 Nov 2009 CH01 Director's details changed for Robert Ian Cartwright on 12 November 2009
23 Nov 2009 CH03 Secretary's details changed for Philip Bernard Griffin-Smith on 13 November 2009
29 Jun 2009 363a Return made up to 06/06/09; full list of members