- Company Overview for SHAW METALS LIMITED (03723801)
- Filing history for SHAW METALS LIMITED (03723801)
- People for SHAW METALS LIMITED (03723801)
- Insolvency for SHAW METALS LIMITED (03723801)
- More for SHAW METALS LIMITED (03723801)
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 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
10 Dec 2013 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
03 Dec 2013 | 4.68 | Liquidators' statement of receipts and payments to 6 October 2013 | |
17 Dec 2012 | 4.68 | Liquidators' statement of receipts and payments to 6 October 2012 | |
10 Apr 2012 | AD01 | Registered office address changed from 16 Hatherley Road Sidcup Kent DA14 4BG on 10 April 2012 | |
18 Oct 2011 | AD01 | Registered office address changed from Suite 109 Atlas Business Centre Imex House Oxgate Lane London NW2 7HJ on 18 October 2011 | |
18 Oct 2011 | 4.20 | Statement of affairs with form 4.19 | |
18 Oct 2011 | 600 | Appointment of a voluntary liquidator | |
18 Oct 2011 | RESOLUTIONS |
Resolutions
|
|
06 May 2011 | AR01 |
Annual return made up to 13 March 2011 with full list of shareholders
Statement of capital on 2011-05-06
|
|
24 Mar 2011 | AP01 | Appointment of Michael David Rowland as a director | |
26 Aug 2010 | TM02 | Termination of appointment of Lindsay Grant as a secretary | |
20 Aug 2010 | AA | Total exemption small company accounts made up to 30 June 2010 | |
13 Aug 2010 | AA01 | Previous accounting period extended from 31 March 2010 to 30 June 2010 | |
22 Mar 2010 | AR01 | Annual return made up to 13 March 2010 with full list of shareholders | |
21 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
06 May 2009 | 363a | Return made up to 13/03/09; full list of members | |
13 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
29 Aug 2008 | 363a | Return made up to 13/03/08; full list of members | |
29 Aug 2008 | 288b | Appointment Terminated Secretary sacha rifkin | |
12 Mar 2008 | 288a | Secretary appointed lindsay grant | |
12 Mar 2008 | 287 | Registered office changed on 12/03/2008 from 3RD floor 7-10 chandos street london W1G 9DQ | |
02 Feb 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
16 Apr 2007 | 363s | Return made up to 13/03/07; full list of members | |
07 Feb 2007 | AA | Total exemption full accounts made up to 31 March 2006 |