SHAW METALS LIMITED

Company number 03723801

Date	Type	Description	View / Download
10 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Dec 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
03 Dec 2013	4.68	Liquidators' statement of receipts and payments to 6 October 2013	(12 pages)
17 Dec 2012	4.68	Liquidators' statement of receipts and payments to 6 October 2012	(11 pages)
10 Apr 2012	AD01	Registered office address changed from 16 Hatherley Road Sidcup Kent DA14 4BG on 10 April 2012	(2 pages)
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	(2 pages)
18 Oct 2011	4.20	Statement of affairs with form 4.19	(6 pages)
18 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
18 Oct 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-10-07	(1 page)
06 May 2011	AR01	Annual return made up to 13 March 2011 with full list of shareholders Statement of capital on 2011-05-06 GBP 2	(4 pages)
24 Mar 2011	AP01	Appointment of Michael David Rowland as a director	(3 pages)
26 Aug 2010	TM02	Termination of appointment of Lindsay Grant as a secretary	(1 page)
20 Aug 2010	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)
13 Aug 2010	AA01	Previous accounting period extended from 31 March 2010 to 30 June 2010	(1 page)
22 Mar 2010	AR01	Annual return made up to 13 March 2010 with full list of shareholders	(4 pages)
21 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
06 May 2009	363a	Return made up to 13/03/09; full list of members	(3 pages)
13 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(3 pages)
29 Aug 2008	363a	Return made up to 13/03/08; full list of members	(3 pages)
29 Aug 2008	288b	Appointment Terminated Secretary sacha rifkin	(1 page)
12 Mar 2008	288a	Secretary appointed lindsay grant	(1 page)
12 Mar 2008	287	Registered office changed on 12/03/2008 from 3RD floor 7-10 chandos street london W1G 9DQ	(1 page)
02 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	(3 pages)
16 Apr 2007	363s	Return made up to 13/03/07; full list of members	(6 pages)
07 Feb 2007	AA	Total exemption full accounts made up to 31 March 2006	(8 pages)