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SHOOSMITHS SERVICES LIMITED

Company number 05604947

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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)
22 May 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Feb 2017	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 - 7 pages (7 pages)
12 Apr 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
12 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
12 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-04 - link opens in a new window - 1 page (1 page)
23 Mar 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
13 Jan 2016	AA	Full accounts made up to 30 April 2015	View PDF Full accounts made up to 30 April 2015 - link opens in a new window - 20 pages (20 pages)
14 Oct 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 2,000,001	View PDF Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 2,000,001 - link opens in a new window - 7 pages (7 pages)
03 Jul 2015	TM01	Termination of appointment of Louise Hadland as a director on 1 June 2015	View PDF Termination of appointment of Louise Hadland as a director on 1 June 2015 - link opens in a new window - 1 page (1 page)
23 Jun 2015	AP01	Appointment of Mrs Alison Lesley Matthews as a director on 1 June 2015	View PDF Appointment of Mrs Alison Lesley Matthews as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
14 May 2015	AP01	Appointment of Peter Howarth Duff as a director on 1 May 2015	View PDF Appointment of Peter Howarth Duff as a director on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
14 May 2015	TM01	Termination of appointment of Andrew Robert Tubbs as a director on 1 May 2015	View PDF Termination of appointment of Andrew Robert Tubbs as a director on 1 May 2015 - link opens in a new window - 1 page (1 page)
10 Apr 2015	TM01	Termination of appointment of Carol Joan Light as a director on 9 April 2015	View PDF Termination of appointment of Carol Joan Light as a director on 9 April 2015 - link opens in a new window - 1 page (1 page)
22 Jan 2015	AA	Full accounts made up to 30 April 2014	View PDF Full accounts made up to 30 April 2014 - link opens in a new window - 16 pages (16 pages)
15 Oct 2014	CH01	Director's details changed for Mr Andrew Robert Tubbs on 20 September 2010	View PDF Director's details changed for Mr Andrew Robert Tubbs on 20 September 2010 - link opens in a new window - 2 pages (2 pages)
15 Oct 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 2,000,001	View PDF Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 2,000,001 - link opens in a new window - 8 pages (8 pages)
08 Oct 2014	CH01	Director's details changed for Mr Andrew Robert Tubbs on 31 December 2013	View PDF Director's details changed for Mr Andrew Robert Tubbs on 31 December 2013 - link opens in a new window - 2 pages (2 pages)
08 Jan 2014	AA	Full accounts made up to 30 April 2013	View PDF Full accounts made up to 30 April 2013 - link opens in a new window - 16 pages (16 pages)
08 Oct 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 2,000,001	View PDF Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 2,000,001 - link opens in a new window - 9 pages (9 pages)
16 Jan 2013	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 16 pages (16 pages)
20 Nov 2012	AR01	Annual return made up to 27 October 2012 with full list of shareholders	View PDF Annual return made up to 27 October 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
09 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
03 May 2012	CH01	Director's details changed for Mr Andrew Robert Tubbs on 3 May 2012	View PDF Director's details changed for Mr Andrew Robert Tubbs on 3 May 2012 - link opens in a new window - 2 pages (2 pages)
09 Nov 2011	AR01	Annual return made up to 27 October 2011 with full list of shareholders	View PDF Annual return made up to 27 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Nov 2011	CH01	Director's details changed for Mr Andrew Robert Tubbs on 7 November 2011	View PDF Director's details changed for Mr Andrew Robert Tubbs on 7 November 2011 - link opens in a new window - 2 pages (2 pages)

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