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B SHAFE & SONS LIMITED

Company number 04470956

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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)
08 Feb 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Oct 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Aug 2009	AA	Accounts made up to 30 June 2009	View PDF Accounts made up to 30 June 2009 - link opens in a new window - 2 pages (2 pages)
14 Aug 2009	363a	Return made up to 26/06/09; full list of members	View PDF Return made up to 26/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
09 Apr 2009	AA	Accounts made up to 30 June 2008	View PDF Accounts made up to 30 June 2008 - link opens in a new window - 2 pages (2 pages)
01 Sep 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 4 pages (4 pages)
16 Jul 2008	363a	Return made up to 26/06/08; full list of members	View PDF Return made up to 26/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 Jun 2008	288c	Director's Change of Particulars / barry shafe / 01/06/2008 / Title was: , now: mr; HouseName/Number was: , now: 173; Street was: 173 clays road, now: clays road; Post Town was: walton on the naze, now: walton-on-naze; Country was: , now: england	View PDF Director's Change of Particulars / barry shafe / 01/06/2008 / Title was: , now: mr; HouseName/Number was: , now: 173; Street was: 173 clays road, now: clays road; Post Town was: walton on the naze, now: walton-on-naze; Country was: , now: england - link opens in a new window - 2 pages (2 pages)
30 Jun 2008	288c	Director's Change of Particulars / kim shafe / 01/06/2008 / Title was: , now: mrs; HouseName/Number was: , now: 173; Street was: 173 clays road, now: clays road; Post Town was: walton on the naze, now: walton-on-naze; Country was: , now: england	View PDF Director's Change of Particulars / kim shafe / 01/06/2008 / Title was: , now: mrs; HouseName/Number was: , now: 173; Street was: 173 clays road, now: clays road; Post Town was: walton on the naze, now: walton-on-naze; Country was: , now: england - link opens in a new window - 2 pages (2 pages)
30 Jun 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
30 Jun 2008	287	Registered office changed on 30/06/2008 from 63 frinton road holland on sea essex CO15 5UH	View PDF Registered office changed on 30/06/2008 from 63 frinton road holland on sea essex CO15 5UH - link opens in a new window - 1 page (1 page)
30 Jun 2008	288c	Secretary's Change of Particulars / kim shafe / 01/06/2008 / Title was: , now: mrs; Post Town was: walton on naze, now: walton-on-naze; Country was: , now: england	View PDF Secretary's Change of Particulars / kim shafe / 01/06/2008 / Title was: , now: mrs; Post Town was: walton on naze, now: walton-on-naze; Country was: , now: england - link opens in a new window - 2 pages (2 pages)
30 Jun 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
26 Jun 2008	288b	Appointment Terminated Secretary martin kennedy	View PDF Appointment Terminated Secretary martin kennedy - link opens in a new window - 1 page (1 page)
26 Jun 2008	288a	Secretary appointed kim patricia shafe	View PDF Secretary appointed kim patricia shafe - link opens in a new window - 3 pages (3 pages)
15 Aug 2007	363a	Return made up to 26/06/07; full list of members	View PDF Return made up to 26/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
11 Apr 2007	AA	Total exemption full accounts made up to 30 June 2006	View PDF Total exemption full accounts made up to 30 June 2006 - link opens in a new window - 10 pages (10 pages)
30 Jun 2006	363a	Return made up to 26/06/06; full list of members	View PDF Return made up to 26/06/06; full list of members - link opens in a new window - 3 pages (3 pages)
25 May 2006	AA	Total exemption full accounts made up to 30 June 2005	View PDF Total exemption full accounts made up to 30 June 2005 - link opens in a new window - 10 pages (10 pages)
18 Jul 2005	363s	Return made up to 26/06/05; full list of members	View PDF Return made up to 26/06/05; full list of members - link opens in a new window - 3 pages (3 pages)
18 Jul 2005	363(353)	Location of register of members address changed
27 May 2005	AA	Total exemption full accounts made up to 30 June 2004	View PDF Total exemption full accounts made up to 30 June 2004 - link opens in a new window - 9 pages (9 pages)
08 Jul 2004	363s	Return made up to 26/06/04; full list of members	View PDF Return made up to 26/06/04; full list of members - link opens in a new window - 8 pages (8 pages)
20 Feb 2004	AA	Total exemption full accounts made up to 30 June 2003	View PDF Total exemption full accounts made up to 30 June 2003 - link opens in a new window - 11 pages (11 pages)
26 Sep 2003	363s	Return made up to 26/06/03; full list of members	View PDF Return made up to 26/06/03; full list of members - link opens in a new window - 8 pages (8 pages)

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