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SHAW PIPELINE SERVICES UK LIMITED

Company number 03373913

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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 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
10 Dec 2014 4.71 Return of final meeting in a members' voluntary winding up
28 Jan 2014 4.68 Liquidators' statement of receipts and payments to 8 November 2013
04 Feb 2013 4.68 Liquidators' statement of receipts and payments to 8 November 2012
11 Nov 2011 4.70 Declaration of solvency
11 Nov 2011 600 Appointment of a voluntary liquidator
11 Nov 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
28 Oct 2011 AP01 Appointment of Henry Brown Mccoll as a director on 4 October 2011
21 Jun 2011 AA Full accounts made up to 31 December 2010
09 Jun 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
Statement of capital on 2011-06-09
  • GBP 100
07 Jan 2011 AA Full accounts made up to 31 December 2009
21 May 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
21 May 2010 AD03 Register(s) moved to registered inspection location
21 May 2010 AD02 Register inspection address has been changed
20 Nov 2009 AA Full accounts made up to 31 December 2008
26 May 2009 363a Return made up to 15/05/09; full list of members
31 Oct 2008 AA Full accounts made up to 31 December 2007
10 Jun 2008 363a Return made up to 15/05/08; full list of members
07 Nov 2007 AA Full accounts made up to 31 December 2006
17 Aug 2007 363a Return made up to 15/05/07; full list of members
25 Oct 2006 AA Full accounts made up to 31 December 2005
30 Aug 2006 288a New director appointed
30 Aug 2006 288b Director resigned
30 Aug 2006 287 Registered office changed on 30/08/06 from: bergstrand house parkwood close, broadley industrial park, plymouth, devon PL6 7EZ
12 Jul 2006 363a Return made up to 15/05/06; full list of members