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SHACKELL,EDWARDS & CO.LIMITED

Company number 00037498

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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)
09 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Oct 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
27 Jun 2012	4.68	Liquidators' statement of receipts and payments to 14 June 2012	View PDF Liquidators' statement of receipts and payments to 14 June 2012 - link opens in a new window - 5 pages (5 pages)
10 Jan 2012	4.68	Liquidators' statement of receipts and payments to 14 December 2011	View PDF Liquidators' statement of receipts and payments to 14 December 2011 - link opens in a new window - 5 pages (5 pages)
15 Jul 2011	4.68	Liquidators' statement of receipts and payments to 14 June 2011	View PDF Liquidators' statement of receipts and payments to 14 June 2011 - link opens in a new window - 5 pages (5 pages)
21 Jan 2011	4.68	Liquidators' statement of receipts and payments to 14 December 2010	View PDF Liquidators' statement of receipts and payments to 14 December 2010 - link opens in a new window - 5 pages (5 pages)
06 Jul 2010	4.68	Liquidators' statement of receipts and payments to 14 June 2010	View PDF Liquidators' statement of receipts and payments to 14 June 2010 - link opens in a new window - 5 pages (5 pages)
15 Jun 2009	2.24B	Administrator's progress report to 12 June 2009	View PDF Administrator's progress report to 12 June 2009 - link opens in a new window - 15 pages (15 pages)
15 Jun 2009	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 15 pages (15 pages)
09 Jun 2009	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 34 pages (34 pages)
29 May 2009	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 33 pages (33 pages)
13 May 2009	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 8 pages (8 pages)
17 Apr 2009	287	Registered office changed on 17/04/2009 from arundel road uxbridge middlesex UB8 2QA	View PDF Registered office changed on 17/04/2009 from arundel road uxbridge middlesex UB8 2QA - link opens in a new window - 1 page (1 page)
08 Apr 2009	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
25 Mar 2009	395	Particulars of a mortgage or charge / charge no: 12	View PDF Particulars of a mortgage or charge / charge no: 12 - link opens in a new window - 3 pages (3 pages)
03 Dec 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 19 pages (19 pages)
25 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 - link opens in a new window - 1 page (1 page)
18 Jul 2008	225	Accounting reference date extended from 30/09/2007 to 30/09/2008	View PDF Accounting reference date extended from 30/09/2007 to 30/09/2008 - link opens in a new window - 1 page (1 page)
17 Jul 2008	363a	Return made up to 30/06/08; full list of members	View PDF Return made up to 30/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
14 Jul 2008	288b	Appointment Terminated Secretary grant penfield	View PDF Appointment Terminated Secretary grant penfield - link opens in a new window - 1 page (1 page)
14 Jul 2008	288a	Secretary appointed mr andrew kenneth beswick	View PDF Secretary appointed mr andrew kenneth beswick - link opens in a new window - 1 page (1 page)
30 May 2008	288b	Appointment Terminated Secretary adrian kay	View PDF Appointment Terminated Secretary adrian kay - link opens in a new window - 1 page (1 page)
30 May 2008	288b	Appointment Terminated Director roy pickvance	View PDF Appointment Terminated Director roy pickvance - link opens in a new window - 1 page (1 page)
30 May 2008	288b	Appointment Terminated Director edwin edwards	View PDF Appointment Terminated Director edwin edwards - link opens in a new window - 1 page (1 page)
30 May 2008	288b	Appointment Terminated Director arnold kosky	View PDF Appointment Terminated Director arnold kosky - link opens in a new window - 1 page (1 page)

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