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SHAPE CONSTRUCTION LIMITED

Company number 03432503

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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)
11 Jun 2012 COCOMP Order of court to wind up
30 May 2012 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 22 May 2012
30 May 2012 1.4 Notice of completion of voluntary arrangement
11 May 2012 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 19 March 2012
07 Oct 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
Statement of capital on 2011-10-07
  • GBP 100
26 May 2011 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 19 March 2011
25 May 2011 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 19 March 2011
19 Oct 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
19 Oct 2010 CH01 Director's details changed for Mohamed Elkhadraoui on 1 October 2009
18 Oct 2010 TM01 Termination of appointment of Anouar Elkhadraoui as a director
18 Oct 2010 TM02 Termination of appointment of Anouar Elkhadraoui as a secretary
24 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
22 Apr 2010 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 19 March 2010
16 Dec 2009 AR01 Annual return made up to 11 September 2009 with full list of shareholders
26 Nov 2009 CH03 Secretary's details changed for Anouar Elkhadraoui on 1 October 2008
26 Nov 2009 CH01 Director's details changed for Anouar Elkhadraoui on 1 October 2008
20 Apr 2009 287 Registered office changed on 20/04/2009 from lachan house 76 high street old woking surrey GU22 9LN
28 Mar 2009 1.1 Notice to Registrar of companies voluntary arrangement taking effect
20 Jan 2009 AA Total exemption small company accounts made up to 30 September 2008
21 Dec 2008 288b Appointment terminated director khalid elkhadraoui
21 Dec 2008 288b Appointment terminated director aziz elkhadraoui
17 Dec 2008 363a Return made up to 11/09/08; full list of members
24 Jun 2008 363s Return made up to 11/09/07; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
09 Jun 2008 288b Appointment terminated director kevin stone
27 Feb 2008 AA Total exemption small company accounts made up to 30 September 2007