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SHAWELL TECHNOLOGY LIMITED

Company number 05124846

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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 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 May 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
15 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Apr 2016	AD01	Registered office address changed from Sandgate House Main Street Shawell Lutterworth Leicestershire LE17 6AG to 32 Stamford Street Altrincham Cheshire WA14 1EY on 6 April 2016	View PDF Registered office address changed from Sandgate House Main Street Shawell Lutterworth Leicestershire LE17 6AG to 32 Stamford Street Altrincham Cheshire WA14 1EY on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Apr 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
03 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-22 - link opens in a new window - 1 page (1 page)
12 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Jun 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 100	View PDF Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 100 - link opens in a new window - 4 pages (4 pages)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
06 Jun 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 100	View PDF Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 100 - link opens in a new window - 4 pages (4 pages)
12 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
07 Jun 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	View PDF Annual return made up to 11 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
01 Oct 2012	TM01	Termination of appointment of Guy Glendinning as a director	View PDF Termination of appointment of Guy Glendinning as a director - link opens in a new window - 1 page (1 page)
05 Jun 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	View PDF Annual return made up to 11 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
03 Jun 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	View PDF Annual return made up to 11 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Jun 2011	CH01	Director's details changed for Mr Steven Edward Glendinning on 1 December 2010	View PDF Director's details changed for Mr Steven Edward Glendinning on 1 December 2010 - link opens in a new window - 2 pages (2 pages)
03 Jun 2011	CH03	Secretary's details changed for Mr Steven Edward Glendinning on 1 December 2010	View PDF Secretary's details changed for Mr Steven Edward Glendinning on 1 December 2010 - link opens in a new window - 2 pages (2 pages)
13 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
22 May 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	View PDF Annual return made up to 11 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 May 2010	CH03	Secretary's details changed for Mr Steven Edward Glendinning on 1 October 2009	View PDF Secretary's details changed for Mr Steven Edward Glendinning on 1 October 2009 - link opens in a new window - 1 page (1 page)
22 May 2010	CH01	Director's details changed for Mr Steven Edward Glendinning on 1 October 2009	View PDF Director's details changed for Mr Steven Edward Glendinning on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
22 May 2010	CH01	Director's details changed for Guy Stuart Glendinning on 1 October 2009	View PDF Director's details changed for Guy Stuart Glendinning on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)

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