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SHAW FARM SERVICES LIMITED

Company number 01550848

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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)
08 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Apr 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
03 Jun 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
03 Jun 2014	600	Appointment of a voluntary liquidator
29 May 2014	AD01	Registered office address changed from Mortgrove Farm Lilley Luton Beds LU2 8ND on 29 May 2014	View PDF Registered office address changed from Mortgrove Farm Lilley Luton Beds LU2 8ND on 29 May 2014 - link opens in a new window - 2 pages (2 pages)
28 May 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
28 May 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 May 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
24 Oct 2013	AR01	Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 200	View PDF Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 200 - link opens in a new window - 5 pages (5 pages)
02 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
26 Sep 2012	AR01	Annual return made up to 30 August 2012 with full list of shareholders	View PDF Annual return made up to 30 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
07 Sep 2011	AR01	Annual return made up to 30 August 2011 with full list of shareholders	View PDF Annual return made up to 30 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
29 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
23 Sep 2010	AR01	Annual return made up to 30 August 2010 with full list of shareholders	View PDF Annual return made up to 30 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Sep 2010	CH01	Director's details changed for Jeremy Andrew Shaw on 30 August 2010	View PDF Director's details changed for Jeremy Andrew Shaw on 30 August 2010 - link opens in a new window - 2 pages (2 pages)
23 Sep 2010	CH01	Director's details changed for Mr Brian Anthony Shaw on 30 August 2010	View PDF Director's details changed for Mr Brian Anthony Shaw on 30 August 2010 - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	SH06	Cancellation of shares. Statement of capital on 5 January 2010 GBP 200	View PDF Cancellation of shares. Statement of capital on 5 January 2010 GBP 200 - link opens in a new window - 4 pages (4 pages)
05 Jan 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
22 Dec 2009	TM01	Termination of appointment of Peter Shaw as a director	View PDF Termination of appointment of Peter Shaw as a director - link opens in a new window - 1 page (1 page)
09 Dec 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
25 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
28 Sep 2009	363a	Return made up to 30/08/09; full list of members	View PDF Return made up to 30/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
14 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)

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