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SHAW INSPECTION SYSTEMS LIMITED

Company number 03672214

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2011-11-09
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
  • GBP 2
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