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SHAWS SPECIALITY COOKED MEATS LIMITED

Company number 05119313

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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)
27 Jul 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Apr 2010 GAZ1(A) First Gazette notice for voluntary strike-off
31 Mar 2010 DS01 Application to strike the company off the register
03 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
04 Jun 2009 287 Registered office changed on 04/06/2009 from 74 helsinki road sutton fields industrial estate kingston upon hull HU7 0YW
04 Jun 2009 288b Appointment Terminated Secretary malcolm windeatt
04 Jun 2009 288b Appointment Terminated Director martin davey
04 Jun 2009 288b Appointment Terminated Director john lindop
04 Jun 2009 288b Appointment Terminated Director paul gartside
04 Jun 2009 288b Appointment Terminated Director nicholas tranfield
04 Jun 2009 288a Director appointed michael edward lincoln williams
11 May 2009 363a Return made up to 05/05/09; full list of members
31 Dec 2008 AA Full accounts made up to 31 March 2008
05 Aug 2008 288a Secretary appointed malcolm barrie windeatt
05 Aug 2008 288a Director appointed martin davey
05 Aug 2008 288a Director appointed john david lindop
05 Aug 2008 288a Director appointed paul gartside
30 Jul 2008 288b Appointment Terminated Secretary paul gartside
11 Jul 2008 363a Return made up to 05/05/08; full list of members
16 Apr 2008 363a Return made up to 05/05/07; full list of members
31 Jan 2008 AA Full accounts made up to 31 March 2007
28 Dec 2007 225 Accounting reference date shortened from 31/05/07 to 31/03/07
10 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
07 Jan 2007 287 Registered office changed on 07/01/07 from: unit 1 miller park business centre station road wigton cumbria CA7 9BA
07 Jan 2007 288a New director appointed