Shepherd Gilmour Environment Ltd was registered on 27 November 1997 with its registered office in Manchester.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FORRESTER, Ian Michael | 22 January 1998 | 20 November 2000 | 1 |
KNOTT, Robert Stanley | 22 January 1998 | 01 November 2003 | 1 |
MAWBY, Caine | 01 June 2008 | 10 July 2009 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 15 November 2018 | |
LIQ14 - N/A | 15 August 2018 | |
LIQ03 - N/A | 01 September 2017 | |
4.68 - Liquidator's statement of receipts and payments | 23 August 2016 | |
RESOLUTIONS - N/A | 10 July 2015 | |
4.20 - N/A | 10 July 2015 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 10 July 2015 | |
AD01 - Change of registered office address | 16 June 2015 | |
AA - Annual Accounts | 15 January 2015 | |
AR01 - Annual Return | 01 December 2014 | |
TM01 - Termination of appointment of director | 01 December 2014 | |
AA - Annual Accounts | 30 December 2013 | |
AR01 - Annual Return | 05 December 2013 | |
AR01 - Annual Return | 03 December 2012 | |
AA - Annual Accounts | 22 November 2012 | |
AA - Annual Accounts | 30 December 2011 | |
AR01 - Annual Return | 29 November 2011 | |
AP01 - Appointment of director | 20 January 2011 | |
AR01 - Annual Return | 07 January 2011 | |
AA - Annual Accounts | 04 January 2011 | |
CH01 - Change of particulars for director | 11 May 2010 | |
TM02 - Termination of appointment of secretary | 05 May 2010 | |
AA - Annual Accounts | 04 February 2010 | |
AR01 - Annual Return | 04 December 2009 | |
288b - Notice of resignation of directors or secretaries | 21 July 2009 | |
288b - Notice of resignation of directors or secretaries | 21 July 2009 | |
288b - Notice of resignation of directors or secretaries | 04 June 2009 | |
AA - Annual Accounts | 30 January 2009 | |
363a - Annual Return | 22 December 2008 | |
288a - Notice of appointment of directors or secretaries | 23 September 2008 | |
225 - Change of Accounting Reference Date | 25 June 2008 | |
363a - Annual Return | 27 December 2007 | |
AA - Annual Accounts | 04 November 2007 | |
288b - Notice of resignation of directors or secretaries | 17 April 2007 | |
363s - Annual Return | 12 December 2006 | |
AA - Annual Accounts | 01 November 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 March 2006 | |
363s - Annual Return | 26 January 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 January 2006 | |
AA - Annual Accounts | 08 November 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 March 2005 | |
363s - Annual Return | 02 December 2004 | |
AA - Annual Accounts | 02 November 2004 | |
363s - Annual Return | 24 November 2003 | |
288b - Notice of resignation of directors or secretaries | 24 November 2003 | |
AA - Annual Accounts | 30 October 2003 | |
363s - Annual Return | 09 December 2002 | |
AA - Annual Accounts | 29 October 2002 | |
287 - Change in situation or address of Registered Office | 28 May 2002 | |
363s - Annual Return | 05 December 2001 | |
AA - Annual Accounts | 01 November 2001 | |
288b - Notice of resignation of directors or secretaries | 08 June 2001 | |
288b - Notice of resignation of directors or secretaries | 08 June 2001 | |
288a - Notice of appointment of directors or secretaries | 14 March 2001 | |
288a - Notice of appointment of directors or secretaries | 06 March 2001 | |
288a - Notice of appointment of directors or secretaries | 06 March 2001 | |
363s - Annual Return | 19 December 2000 | |
AA - Annual Accounts | 14 June 2000 | |
363s - Annual Return | 29 November 1999 | |
AA - Annual Accounts | 26 May 1999 | |
363s - Annual Return | 09 December 1998 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 March 1998 | |
225 - Change of Accounting Reference Date | 06 March 1998 | |
288a - Notice of appointment of directors or secretaries | 06 March 1998 | |
288a - Notice of appointment of directors or secretaries | 06 March 1998 | |
288b - Notice of resignation of directors or secretaries | 18 December 1997 | |
288b - Notice of resignation of directors or secretaries | 18 December 1997 | |
287 - Change in situation or address of Registered Office | 18 December 1997 | |
288a - Notice of appointment of directors or secretaries | 18 December 1997 | |
288a - Notice of appointment of directors or secretaries | 18 December 1997 | |
288a - Notice of appointment of directors or secretaries | 18 December 1997 | |
NEWINC - New incorporation documents | 27 November 1997 |