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SHAPONE (AE) LIMITED

Company number 00862076

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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)
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
  • LRESSP ‐ Special resolution to wind up
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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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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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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