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SHANDWICK ENGINEERING LTD

Company number 03116605

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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)
21 Aug 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 23 March 2024
06 Apr 2023 AD01 Registered office address changed from Suite 2 1st Floor Metropolitan House, Station Road Cheadle Hulme Cheshire SK8 7AZ United Kingdom to C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 6 April 2023
27 Mar 2023 LIQ02 Statement of affairs
27 Mar 2023 600 Appointment of a voluntary liquidator
27 Mar 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-03-24
17 Aug 2022 AD01 Registered office address changed from 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX to Suite 2 1st Floor Metropolitan House, Station Road Cheadle Hulme Cheshire SK8 7AZ on 17 August 2022
19 Oct 2021 SOAS(A) Voluntary strike-off action has been suspended
21 Sep 2021 GAZ1(A) First Gazette notice for voluntary strike-off
13 Sep 2021 DS01 Application to strike the company off the register
26 Aug 2021 AA Micro company accounts made up to 30 November 2020
13 May 2021 CH03 Secretary's details changed for Lesley Carolyn Smallwood on 13 May 2021
13 May 2021 PSC04 Change of details for Lesley Carolyn Smallwood as a person with significant control on 13 May 2021
13 May 2021 PSC04 Change of details for Martin Smallwood as a person with significant control on 13 May 2021
13 May 2021 CH01 Director's details changed for Martin Smallwood on 13 May 2021
23 Nov 2020 AA Micro company accounts made up to 30 November 2019
17 Nov 2020 CS01 Confirmation statement made on 20 October 2020 with no updates
26 Nov 2019 CS01 Confirmation statement made on 20 October 2019 with no updates
29 Aug 2019 AA Micro company accounts made up to 30 November 2018
09 Jan 2019 DISS40 Compulsory strike-off action has been discontinued
08 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
02 Jan 2019 CS01 Confirmation statement made on 20 October 2018 with no updates
16 Aug 2018 AA Micro company accounts made up to 30 November 2017
15 Nov 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
16 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016