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COULTAS & SHAW LIMITED

Company number 05882220

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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)
10 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Dec 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
12 Jul 2013	4.68	Liquidators' statement of receipts and payments to 20 June 2013	View PDF Liquidators' statement of receipts and payments to 20 June 2013 - link opens in a new window - 12 pages (12 pages)
19 Jul 2012	4.68	Liquidators' statement of receipts and payments to 20 June 2012	View PDF Liquidators' statement of receipts and payments to 20 June 2012 - link opens in a new window - 13 pages (13 pages)
01 Nov 2011	AD01	Registered office address changed from 9 Stephenson Street Thornaby on Tees TS17 6AL on 1 November 2011	View PDF Registered office address changed from 9 Stephenson Street Thornaby on Tees TS17 6AL on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
29 Jun 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 12 pages (12 pages)
29 Jun 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-06-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-06-21 - link opens in a new window - 1 page (1 page)
29 Jun 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Jan 2011	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
16 Aug 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders Statement of capital on 2010-08-16 GBP 999	View PDF Annual return made up to 20 July 2010 with full list of shareholders Statement of capital on 2010-08-16 GBP 999 - link opens in a new window - 7 pages (7 pages)
16 Aug 2010	CH01	Director's details changed for Angela Newby on 20 July 2010	View PDF Director's details changed for Angela Newby on 20 July 2010 - link opens in a new window - 2 pages (2 pages)
16 Aug 2010	CH01	Director's details changed for Philip Arthur Thompson on 20 July 2010	View PDF Director's details changed for Philip Arthur Thompson on 20 July 2010 - link opens in a new window - 2 pages (2 pages)
16 Aug 2010	CH01	Director's details changed for Nigel Jackson on 20 July 2010	View PDF Director's details changed for Nigel Jackson on 20 July 2010 - link opens in a new window - 2 pages (2 pages)
03 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
12 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
01 Sep 2009	363a	Return made up to 20/07/09; full list of members	View PDF Return made up to 20/07/09; full list of members - link opens in a new window - 6 pages (6 pages)
18 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
07 Oct 2008	363s	Return made up to 20/07/08; full list of members	View PDF Return made up to 20/07/08; full list of members - link opens in a new window - 8 pages (8 pages)
18 Oct 2007	225	Accounting reference date extended from 31/07/07 to 31/12/07	View PDF Accounting reference date extended from 31/07/07 to 31/12/07 - link opens in a new window - 1 page (1 page)
31 Jul 2007	363a	Return made up to 20/07/07; full list of members	View PDF Return made up to 20/07/07; full list of members - link opens in a new window - 4 pages (4 pages)
05 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Jun 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Jun 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
05 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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