- Company Overview for SHAPONE (AE) LIMITED (00862076)
- Filing history for SHAPONE (AE) LIMITED (00862076)
- People for SHAPONE (AE) LIMITED (00862076)
- Charges for SHAPONE (AE) LIMITED (00862076)
- Insolvency for SHAPONE (AE) LIMITED (00862076)
- More for SHAPONE (AE) LIMITED (00862076)
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) |
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10 May 2016 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
23 Feb 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
20 Jan 2015 | AC92 | Restoration by order of the court | |
07 Jul 1995 | LIQ | Dissolved | |
07 Apr 1995 | 4.71 | Return of final meeting in a members' voluntary winding up | |
07 Apr 1995 | 4.68 | Liquidators' statement of receipts and payments | |
29 Jul 1994 | 287 |
Registered office changed on 29/07/94 from: burmah castrol house pipers way swindon wilts SN3 1RE
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Request DocumentRegistered office changed on 29/07/94 from: burmah castrol house pipers way swindon wilts SN3 1RE |
28 Jul 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
28 Jul 1994 | 4.70 |
Declaration of solvency
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Request DocumentDeclaration of solvency |
28 Jul 1994 | 600 |
Appointment of a voluntary liquidator
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Request DocumentAppointment of a voluntary liquidator |
20 Mar 1994 | 363x |
Return made up to 04/03/94; full list of members
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Request DocumentReturn made up to 04/03/94; full list of members |
08 Nov 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
25 Apr 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
26 Mar 1993 | 363x |
Return made up to 23/03/93; full list of members
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Request DocumentReturn made up to 23/03/93; full list of members |
01 Sep 1992 | CERTNM |
Company name changed accumatic engineering LIMITED\certificate issued on 02/09/92
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Request DocumentCompany name changed accumatic engineering LIMITED\certificate issued on 02/09/92 |
11 Aug 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
27 Mar 1992 | 363x |
Return made up to 23/03/92; full list of members
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Request DocumentReturn made up to 23/03/92; full list of members |
27 Nov 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
06 Nov 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
28 Oct 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
28 Oct 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
28 Oct 1991 | 287 |
Registered office changed on 28/10/91 from: llay hall wrexham denbighshire N. wales LL12 9YH
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Request DocumentRegistered office changed on 28/10/91 from: llay hall wrexham denbighshire N. wales LL12 9YH |
29 Jul 1991 | 363x |
Return made up to 23/03/91; full list of members
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Request DocumentReturn made up to 23/03/91; full list of members |
06 Jul 1991 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
06 Jul 1991 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |