Company Profile
dissolved
UnknownShs Integrated Services (transmission) Limited
02984932•Private Limited With Share Capital
C/O Deloitte Llp, Four Brindleyplace, Birmingham, B12HZ
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Incorporated
31/10/1994
Company Age
31 years
Directors
2
Employees
—
SIC Code
77320
Risk
not scored
Company Overview
Registration, classification & business activity
Shs Integrated Services (transmission) Limited (02984932) is a private limited with share capital incorporated on 31/10/1994 (31 years old) and registered in birmingham, B12HZ. The company operates under SIC code 77320 - renting and leasing of construction and civil engineering machinery and equipment.
Shs integrated services (transmission) limited is a machinery company based out of 15a atlantic business park, barry, united kingdom.
Private Limited With Share Capital
SIC: 77320
Unknown
Incorporated 31/10/1994
B12HZ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
11
Registered
5
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:26-12-2023
Gazette Notice Compulsory
Category:Gazette
Date:10-10-2023
Restoration Order Of Court
Category:Restoration
Date:19-04-2022
Gazette Dissolved Liquidation
Category:Gazette
Date:28-06-2018
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:28-03-2018
Liquidation In Administration Progress Report
Category:Insolvency
Date:01-11-2017
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:09-06-2017
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:01-06-2017
Liquidation In Administration Proposals
Category:Insolvency
Date:26-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2017
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:03-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2015
Memorandum Articles
Category:Incorporation
Date:14-07-2015
Resolution
Category:Resolution
Date:26-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:19-06-2014
Termination Secretary Company With Name
Category:Officers
Date:19-06-2014
Termination Director Company With Name
Category:Officers
Date:19-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2013
Legacy
Category:Mortgage
Date:05-03-2013
Legacy
Category:Mortgage
Date:05-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2012
Legacy
Category:Mortgage
Date:13-09-2012
Legacy
Category:Mortgage
Date:24-08-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-08-2012
Legacy
Category:Mortgage
Date:03-08-2012
Legacy
Category:Mortgage
Date:28-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:17-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2009
Legacy
Category:Officers
Date:15-06-2009
Legacy
Category:Officers
Date:15-06-2009
Legacy
Category:Annual Return
Date:19-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2008
Legacy
Category:Annual Return
Date:19-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2007
Legacy
Category:Annual Return
Date:29-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2006
Legacy
Category:Annual Return
Date:20-12-2005
Resolution
Category:Resolution
Date:09-08-2005
Legacy
Category:Mortgage
Date:23-06-2005
Accounts With Accounts Type Small
Category:Accounts
Date:08-06-2005
Legacy
Category:Annual Return
Date:11-02-2005
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2004
Legacy
Category:Officers
Date:14-06-2004
Legacy
Category:Officers
Date:29-11-2003
Legacy
Category:Officers
Date:29-11-2003
Legacy
Category:Officers
Date:29-11-2003
Legacy
Category:Annual Return
Date:05-11-2003
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2003
Accounts Amended With Made Up Date
Category:Accounts
Date:30-12-2002
Legacy
Category:Annual Return
Date:06-11-2002
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2002
Legacy
Category:Address
Date:11-10-2002
Legacy
Category:Mortgage
Date:21-11-2001
Legacy
Category:Annual Return
Date:21-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2001
Legacy
Category:Annual Return
Date:17-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2000
Legacy
Category:Annual Return
Date:23-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-1999
Legacy
Category:Annual Return
Date:10-02-1999
Legacy
Category:Officers
Date:24-09-1998
Accounts With Accounts Type Small
Category:Accounts
Date:19-08-1998
Legacy
Category:Address
Date:14-07-1998
Legacy
Category:Annual Return
Date:01-12-1997
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2017
Filing Date29/12/2016
Latest Accounts31/12/2015
Trading Addresses
4 Brindley Place, Birmingham, West Midlands, B12HZRegistered
15 Factory Road, Upton Industrial Estate, Poole, Dorset, BH165SN
4 Brindley Place, Birmingham, West Midlands, B12HZRegistered
Related Companies
1
Contact
C/O Deloitte Llp, Four Brindleyplace, Birmingham, B12HZ