- Company Overview for SHAW INSPECTION SYSTEMS LIMITED (03672214)
- Filing history for SHAW INSPECTION SYSTEMS LIMITED (03672214)
- People for SHAW INSPECTION SYSTEMS LIMITED (03672214)
- Charges for SHAW INSPECTION SYSTEMS LIMITED (03672214)
- Insolvency for SHAW INSPECTION SYSTEMS LIMITED (03672214)
- More for SHAW INSPECTION SYSTEMS LIMITED (03672214)
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) |
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22 Jun 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
22 Mar 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
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
|
|
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 | |
07 Jan 2011 | AA | Full accounts made up to 31 December 2009 | |
30 Nov 2010 | AR01 |
Annual return made up to 23 November 2010 with full list of shareholders
Statement of capital on 2010-11-30
|
|
14 Dec 2009 | AR01 | Annual return made up to 23 November 2009 with full list of shareholders | |
14 Dec 2009 | AD03 | Register(s) moved to registered inspection location | |
14 Dec 2009 | AD02 | Register inspection address has been changed | |
29 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
09 Dec 2008 | 363a | Return made up to 23/11/08; full list of members | |
01 Dec 2008 | AA | Full accounts made up to 31 December 2007 | |
29 Jan 2008 | AA | Full accounts made up to 31 May 2007 | |
22 Jan 2008 | 225 | Accounting reference date shortened from 31/05/08 to 31/12/07 | |
20 Dec 2007 | 363a | Return made up to 23/12/07; full list of members | |
20 Dec 2007 | 353 | Location of register of members | |
13 Jul 2007 | 288b | Secretary resigned;director resigned | |
13 Jul 2007 | 288b | Director resigned | |
13 Jul 2007 | 288a | New secretary appointed | |
13 Jul 2007 | 288a | New director appointed | |
13 Jul 2007 | 288a | New director appointed |