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SHAWS RESTAURANT LIMITED

Company number 06219775

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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 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
08 Dec 2009 4.72 Return of final meeting in a creditors' voluntary winding up
22 Dec 2008 4.20 Statement of affairs with form 4.19
22 Dec 2008 600 Appointment of a voluntary liquidator
22 Dec 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-12-11
20 Nov 2008 287 Registered office changed on 20/11/2008 from synergy house, 3 acorn business park, commercial gate mansfield nottinghamshire NG18 1EX
29 Aug 2008 363a Return made up to 19/04/08; full list of members
29 Aug 2008 288c Director's Change of Particulars / roger coulter / 12/04/2008 / Nationality was: english, now: british; Title was: , now: mr; HouseName/Number was: , now: elmcote; Street was: elmcote house, now: school lane; Area was: school lane, whatton, now: ; Post Town was: nottingham, now: whatton; Region was: nottinghamshire, now: nottingham; Country was: ,
29 Aug 2008 288c Secretary's Change of Particulars / caroline coulter / 12/04/2008 / HouseName/Number was: , now: elmcote; Street was: elmcote house school lane, now: school lane
08 Jul 2008 AA Total exemption small company accounts made up to 30 April 2008
20 Apr 2007 288a New secretary appointed
20 Apr 2007 288a New director appointed
20 Apr 2007 287 Registered office changed on 20/04/07 from: 4 park road, moseley birmingham west midlands B13 8AB
19 Apr 2007 288b Director resigned
19 Apr 2007 288b Secretary resigned
19 Apr 2007 NEWINC Incorporation