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SHANKS & MCEWAN (TEESSIDE) LIMITED

Company number 02507583

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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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jan 2015	4.68	Liquidators' statement of receipts and payments to 9 January 2015	View PDF Liquidators' statement of receipts and payments to 9 January 2015 - link opens in a new window - 6 pages (6 pages)
19 Jan 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
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	View PDF Registered office address changed from Dunedin House Auckland Park Mount Farm Bletchley Milton Keynes Buckinghamshire MK1 1BU on 28 March 2014 - link opens in a new window - 2 pages (2 pages)
26 Mar 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Mar 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
26 Mar 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
27 Feb 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
27 Feb 2014	SH19	Statement of capital on 27 February 2014 GBP 1.00	View PDF Statement of capital on 27 February 2014 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
27 Feb 2014	CAP-SS	Solvency statement dated 24/02/14	View PDF Solvency statement dated 24/02/14 - link opens in a new window - 1 page (1 page)
27 Feb 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
05 Jul 2013	AA	Accounts made up to 31 March 2013	View PDF Accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
06 Jun 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders	View PDF Annual return made up to 6 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Jan 2013	AP01	Appointment of Mr Philip Bernard Griffin-Smith as a director on 21 January 2013	View PDF Appointment of Mr Philip Bernard Griffin-Smith as a director on 21 January 2013 - link opens in a new window - 2 pages (2 pages)
12 Nov 2012	AA	Accounts made up to 31 March 2012	View PDF Accounts made up to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
29 Aug 2012	TM01	Termination of appointment of Christopher Surch as a director on 26 August 2012	View PDF Termination of appointment of Christopher Surch as a director on 26 August 2012 - link opens in a new window - 1 page (1 page)
03 Jul 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders	View PDF Annual return made up to 6 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Dec 2011	AA	Accounts made up to 31 March 2011	View PDF Accounts made up to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
22 Jun 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders	View PDF Annual return made up to 6 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Sep 2010	AA	Accounts made up to 31 March 2010	View PDF Accounts made up to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
02 Jul 2010	AR01	Annual return made up to 6 June 2010 with full list of shareholders	View PDF Annual return made up to 6 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jan 2010	AA	Accounts made up to 31 March 2009	View PDF Accounts made up to 31 March 2009 - link opens in a new window - 3 pages (3 pages)
23 Nov 2009	CH01	Director's details changed for Robert Ian Cartwright on 12 November 2009	View PDF Director's details changed for Robert Ian Cartwright on 12 November 2009 - link opens in a new window - 3 pages (3 pages)
23 Nov 2009	CH03	Secretary's details changed for Philip Bernard Griffin-Smith on 13 November 2009	View PDF Secretary's details changed for Philip Bernard Griffin-Smith on 13 November 2009 - link opens in a new window - 3 pages (3 pages)
29 Jun 2009	363a	Return made up to 06/06/09; full list of members	View PDF Return made up to 06/06/09; full list of members - link opens in a new window - 3 pages (3 pages)

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