SHOTTON FABRICATORS LIMITED

Company number 01485961

Date	Type	Description	View / Download
22 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Sep 2016	AA	Total exemption small company accounts made up to 2 January 2016	(5 pages)
06 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Aug 2016	DS01	Application to strike the company off the register	(3 pages)
25 May 2016	SH19	Statement of capital on 25 May 2016 GBP 1.00	(4 pages)
25 May 2016	CAP-SS	Solvency Statement dated 16/05/16	(1 page)
25 May 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Feb 2016	CH01	Director's details changed for Janet Marie Atherton on 3 February 2016	(2 pages)
02 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 10,000	(4 pages)
14 Sep 2015	AA	Total exemption small company accounts made up to 3 January 2015	(5 pages)
22 Dec 2014	AP01	Appointment of Mr Jonathan Mark Dove as a director on 19 December 2014	(2 pages)
22 Dec 2014	AP03	Appointment of Mr Jonathan Mark Dove as a secretary on 19 December 2014	(2 pages)
19 Dec 2014	TM01	Termination of appointment of Terence Edwin Storey as a director on 19 December 2014	(1 page)
19 Dec 2014	TM02	Termination of appointment of Terence Edwin Storey as a secretary on 19 December 2014	(1 page)
13 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 10,000	(4 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 29 December 2013	(5 pages)
18 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 10,000	(4 pages)
21 Aug 2013	AA	Total exemption small company accounts made up to 29 December 2012	(4 pages)
05 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(4 pages)
23 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
13 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
07 Mar 2012	AP01	Appointment of Janet Atherton as a director	(2 pages)
07 Mar 2012	AP01	Appointment of Terence Edwin Storey as a director	(2 pages)
21 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(2 pages)
21 Nov 2011	TM01	Termination of appointment of Paul Bouscarle as a director	(1 page)