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SHAWFIELD BD LTD

Company number 04641128

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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)
07 Sep 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
25 May 2010 GAZ1 First Gazette notice for compulsory strike-off
20 Mar 2009 AA Accounts made up to 31 January 2009
20 Mar 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
20 Mar 2009 363a Return made up to 20/01/09; full list of members
29 Apr 2008 AA Accounts made up to 31 January 2008
29 Apr 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
29 Apr 2008 363s Return made up to 20/01/08; full list of members
14 Apr 2008 288b Appointment Terminated Secretary aok service centre LTD
07 Mar 2007 363s Return made up to 20/01/07; full list of members
07 Mar 2007 363(288) Secretary's particulars changed
07 Mar 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
07 Mar 2007 AA Accounts made up to 31 January 2007
01 Aug 2006 287 Registered office changed on 01/08/06 from: 15 rectory road farnborough hampshire GU14 7BU
17 Feb 2006 AA Accounts made up to 31 January 2006
17 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Dormant accs 31/01/06
10 Feb 2006 363s Return made up to 20/01/06; full list of members
21 Mar 2005 363s Return made up to 20/01/05; full list of members
21 Mar 2005 AA Accounts made up to 31 January 2005
21 Mar 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
07 Apr 2004 363s Return made up to 20/01/04; full list of members
07 Apr 2004 288a New secretary appointed
23 Mar 2004 288a New director appointed
06 Mar 2004 AA Accounts made up to 31 January 2004
06 Mar 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors