SHS INTEGRATED SERVICES LIMITED

03518462
FOUR BRINDLEYPLACE BIRMINGHAM B1 2HZ

Documents

Documents
Date Category Description Pages
19 Dec 2023 gazette Gazette Dissolved Compulsory 1 Buy now
03 Oct 2023 gazette Gazette Notice Compulsory 1 Buy now
08 Aug 2022 restoration Restoration Order Of Court 3 Buy now
03 Jul 2019 gazette Gazette Dissolved Liquidation 1 Buy now
03 Apr 2019 insolvency Liquidation In Administration Move To Dissolution 19 Buy now
02 Nov 2018 insolvency Liquidation In Administration Progress Report 17 Buy now
01 May 2018 insolvency Liquidation In Administration Progress Report 17 Buy now
11 Apr 2018 insolvency Liquidation In Administration Extension Of Period 3 Buy now
01 Nov 2017 insolvency Liquidation In Administration Progress Report 23 Buy now
14 Jun 2017 officers Termination of appointment of director (Richard Anthony Kilner) 2 Buy now
09 Jun 2017 insolvency Liquidation Administration Notice Deemed Approval Of Proposals 42 Buy now
01 Jun 2017 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 9 Buy now
26 May 2017 insolvency Liquidation In Administration Proposals 42 Buy now
04 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
03 Apr 2017 insolvency Liquidation In Administration Appointment Of Administrator 1 Buy now
14 Mar 2017 mortgage Registration of a charge 22 Buy now
19 Jan 2017 officers Appointment of director (Mr Lee Mclean Marshall) 2 Buy now
19 Jan 2017 officers Appointment of director (Ms Fiona Jane Gibson) 2 Buy now
19 Jan 2017 officers Termination of appointment of director (Paul Leslie Oldham) 1 Buy now
10 Jan 2017 accounts Annual Accounts 33 Buy now
23 Dec 2016 mortgage Registration of a charge 26 Buy now
22 Nov 2016 officers Termination of appointment of director (Leighton Humphreys) 1 Buy now
20 Oct 2016 officers Termination of appointment of director (Cameron James Reid) 1 Buy now
15 Jul 2016 officers Appointment of director (Mr Leighton Humphreys) 2 Buy now
19 Apr 2016 resolution Resolution 57 Buy now
05 Apr 2016 annual-return Annual Return 8 Buy now
17 Mar 2016 officers Termination of appointment of director (Jonathan Derrick Hawkes) 1 Buy now
03 Feb 2016 officers Change of particulars for director (Mr Gavin Payne) 2 Buy now
03 Aug 2015 accounts Annual Accounts 26 Buy now
14 May 2015 mortgage Statement of satisfaction of a charge 1 Buy now
14 May 2015 mortgage Statement of satisfaction of a charge 1 Buy now
14 May 2015 mortgage Statement of satisfaction of a charge 1 Buy now
13 May 2015 mortgage Statement of satisfaction of a charge 1 Buy now
07 May 2015 mortgage Registration of a charge 8 Buy now
07 May 2015 mortgage Registration of a charge 8 Buy now
05 May 2015 mortgage Registration of a charge 8 Buy now
05 May 2015 mortgage Registration of a charge 8 Buy now
29 Apr 2015 mortgage Statement of satisfaction of a charge 1 Buy now
29 Apr 2015 mortgage Statement of satisfaction of a charge 1 Buy now
29 Apr 2015 mortgage Statement of satisfaction of a charge 1 Buy now
27 Apr 2015 annual-return Annual Return 9 Buy now
27 Apr 2015 officers Change of particulars for director (Mr Jonathan Derrick Hawkes) 2 Buy now
22 Apr 2015 officers Appointment of director (Mr Cameron Reid) 2 Buy now
28 Oct 2014 accounts Annual Accounts 27 Buy now
16 Sep 2014 mortgage Registration of a charge 12 Buy now
06 Sep 2014 mortgage Registration of a charge 22 Buy now
07 May 2014 annual-return Annual Return 9 Buy now
29 Apr 2014 mortgage Registration of a charge 11 Buy now
28 Nov 2013 resolution Resolution 66 Buy now
03 Oct 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
17 Apr 2013 officers Termination of appointment of director (Jason Marshall) 1 Buy now
27 Mar 2013 miscellaneous Miscellaneous 1 Buy now
22 Mar 2013 change-of-name Certificate Change Of Name Company 3 Buy now
21 Mar 2013 annual-return Annual Return 10 Buy now
06 Dec 2012 accounts Annual Accounts 24 Buy now
30 Nov 2012 officers Appointment of director (Paul Leslie Oldham) 3 Buy now
30 Nov 2012 officers Appointment of director (Richard Kilner) 3 Buy now
14 Nov 2012 capital Notice of name or other designation of class of shares 2 Buy now
14 Nov 2012 capital Return of Allotment of shares 8 Buy now
14 Nov 2012 resolution Resolution 64 Buy now
24 May 2012 officers Appointment of director (Mr Gavin Payne) 2 Buy now
24 May 2012 officers Appointment of director (Mr Roger Wint) 2 Buy now
19 Mar 2012 annual-return Annual Return 5 Buy now
17 Jan 2012 accounts Annual Accounts 23 Buy now
09 Nov 2011 mortgage Particulars of a mortgage or charge 10 Buy now
25 Oct 2011 mortgage Particulars of a mortgage or charge 9 Buy now
10 Oct 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
08 Apr 2011 annual-return Annual Return 5 Buy now
25 Jan 2011 resolution Resolution 2 Buy now
26 Nov 2010 accounts Annual Accounts 8 Buy now
15 Sep 2010 resolution Resolution 1 Buy now
18 Aug 2010 accounts Change Account Reference Date Company Previous Extended 1 Buy now
03 Aug 2010 incorporation Memorandum Articles 4 Buy now
03 Aug 2010 resolution Resolution 2 Buy now
21 Jun 2010 officers Appointment of director (Mr Paul Smith) 2 Buy now
12 Mar 2010 annual-return Annual Return 4 Buy now
12 Mar 2010 officers Change of particulars for director (Jason Marshall) 2 Buy now
12 Mar 2010 officers Change of particulars for director (Jonathan Derrick Hawkes) 2 Buy now
08 Feb 2010 accounts Annual Accounts 6 Buy now
22 Apr 2009 annual-return Return made up to 20/02/09; full list of members 3 Buy now
19 Feb 2009 mortgage Particulars of a mortgage or charge / charge no: 4 3 Buy now
06 Dec 2008 mortgage Particulars of a mortgage or charge / charge no: 3 3 Buy now
12 Nov 2008 accounts Annual Accounts 6 Buy now
30 Sep 2008 officers Appointment terminated director thomas gent 1 Buy now
16 Jul 2008 officers Appointment terminated director and secretary sue antanelis 1 Buy now
30 Jun 2008 officers Director appointed jonathan derrick hawkes 1 Buy now
06 Mar 2008 annual-return Return made up to 20/02/08; full list of members 4 Buy now
06 Mar 2008 officers Director and secretary's change of particulars / sue antanelis / 01/01/2008 1 Buy now
21 Feb 2008 accounts Annual Accounts 6 Buy now
03 Oct 2007 officers New director appointed 2 Buy now
31 Aug 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
02 Aug 2007 mortgage Particulars of mortgage/charge 3 Buy now
02 Jul 2007 officers Director resigned 1 Buy now
13 Mar 2007 annual-return Return made up to 20/02/07; full list of members 7 Buy now
13 Mar 2007 officers Secretary resigned 1 Buy now
13 Mar 2007 officers New director appointed 2 Buy now
29 Jan 2007 accounts Annual Accounts 6 Buy now
05 Jan 2007 officers New secretary appointed;new director appointed 1 Buy now
08 Mar 2006 accounts Annual Accounts 7 Buy now
17 Feb 2006 annual-return Return made up to 20/02/06; full list of members 6 Buy now