SHRIVE ENGINEERING CONSULTANCY LIMITED

Company number 01277110

Date	Type	Description	View / Download
15 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Sep 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(30 pages)
05 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 27 August 2020	(23 pages)
16 Sep 2019	AD01	Registered office address changed from C/O Cotterell & Co the Curve 83 Tempest Street Wolverhampton West Midlands WV2 1AA to 3rd Floor Regent House Bath Avenue Wolverhampton WV1 4EG on 16 September 2019	(2 pages)
07 Sep 2019	LIQ01	Declaration of solvency	(5 pages)
07 Sep 2019	600	Appointment of a voluntary liquidator	(3 pages)
07 Sep 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-28	(1 page)
02 Jan 2019	CS01	Confirmation statement made on 28 December 2018 with updates	(4 pages)
02 Jan 2019	PSC04	Change of details for Mr William Stephen Charles Carter as a person with significant control on 21 March 2018	(2 pages)
16 Aug 2018	AA	Total exemption full accounts made up to 31 March 2018	(8 pages)
03 Jan 2018	CS01	Confirmation statement made on 28 December 2017 with no updates	(3 pages)
26 Jul 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages)
03 Jan 2017	CS01	Confirmation statement made on 28 December 2016 with updates	(5 pages)
25 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages)
04 Jan 2016	AR01	Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1,000	(3 pages)
08 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
29 Jun 2015	TM01	Termination of appointment of Dudley Michael Shrive as a director on 24 June 2015	(1 page)
29 Jun 2015	AP01	Appointment of Mr William Stephen Charles Carter as a director on 24 June 2015	(2 pages)
24 Mar 2015	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
30 Dec 2014	AR01	Annual return made up to 28 December 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 1,000	(3 pages)
29 Dec 2013	AR01	Annual return made up to 28 December 2013 with full list of shareholders Statement of capital on 2013-12-29 GBP 1,000	(3 pages)
06 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
02 Jan 2013	AR01	Annual return made up to 28 December 2012 with full list of shareholders	(3 pages)
02 Jan 2013	AP03	Appointment of Mrs Andrea Jane Perkins as a secretary	(1 page)
02 Jan 2013	TM02	Termination of appointment of Andrea Perkins as a secretary	(1 page)