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SHANKS ENVIRONMENTAL ENGINEERING LIMITED

Company number 06409516

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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)
10 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
10 Nov 2016 4.68 Liquidators' statement of receipts and payments to 1 November 2016
10 Nov 2016 4.71 Return of final meeting in a members' voluntary winding up
30 Mar 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 30 March 2016
29 Mar 2016 600 Appointment of a voluntary liquidator
29 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-17
29 Mar 2016 4.70 Declaration of solvency
04 Jan 2016 AP01 Appointment of Mr David Gibson Orr as a director on 1 January 2016
04 Jan 2016 AP01 Appointment of Mr Philip Bernard Griffin-Smith as a director on 1 January 2016
04 Jan 2016 TM01 Termination of appointment of Peter Damian Eglinton as a director on 31 December 2015
04 Jan 2016 TM01 Termination of appointment of Michael Andrew Turner as a director on 31 December 2015
04 Jan 2016 TM01 Termination of appointment of David Kevin Mulligan as a director on 31 December 2015
27 Oct 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1
03 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
06 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
31 Oct 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 1
01 Apr 2014 AP01 Appointment of Mr David Kevin Mulligan as a director
31 Mar 2014 TM01 Termination of appointment of Jeremy Simpson as a director
02 Jan 2014 TM01 Termination of appointment of Elizabeth Bayley as a director
19 Dec 2013 AA Full accounts made up to 31 March 2013
28 Oct 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 1
16 Apr 2013 AP01 Appointment of Mr Peter Damian Eglinton as a director
04 Apr 2013 AP01 Appointment of Mrs Elizabeth Mary Bayley as a director
04 Apr 2013 TM01 Termination of appointment of Paul Holmes as a director
04 Apr 2013 TM01 Termination of appointment of Ian Goodfellow as a director