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SHAW WINDOWS LIMITED

Company number 06688626

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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)
09 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
09 Jul 2015 L64.07 Completion of winding up
31 Oct 2014 1.4 Notice of completion of voluntary arrangement
29 Oct 2014 COCOMP Order of court to wind up
11 Sep 2014 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 21 August 2014
04 Sep 2013 AD01 Registered office address changed from Unit 9 Halliwell Mill Bertha Street Bolton Lancashire BL1 8AH United Kingdom on 4 September 2013
30 Aug 2013 1.1 Notice to Registrar of companies voluntary arrangement taking effect
30 Aug 2013 1.1 Notice to Registrar of companies voluntary arrangement taking effect
19 Jun 2013 TM01 Termination of appointment of Michael Wildman as a director
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
20 Nov 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
Statement of capital on 2012-11-20
  • GBP 100
10 Aug 2012 AA Total exemption small company accounts made up to 31 August 2011
07 Nov 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
26 Jul 2011 AA Total exemption small company accounts made up to 31 August 2010
28 Sep 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
28 Sep 2010 CH01 Director's details changed for Michael Wildman on 1 September 2010
28 Sep 2010 CH01 Director's details changed for Beverly Shaw on 1 September 2010
20 May 2010 AA Accounts for a dormant company made up to 31 August 2009
07 May 2010 AA01 Previous accounting period shortened from 30 September 2009 to 31 August 2009
25 Sep 2009 287 Registered office changed on 25/09/2009 from unit 2A halliwell mill raglan street bolton lancashire BL1 8AH
25 Sep 2009 363a Return made up to 03/09/09; full list of members
23 Jul 2009 288a Director appointed michael wildman
11 Sep 2008 287 Registered office changed on 11/09/2008 from 251 derby street bolton lancashire BL3 6LA united kingdom
11 Sep 2008 288a Director appointed beverly shaw
11 Sep 2008 88(2) Ad 03/09/08\gbp si 100@1=100\gbp ic 1/101\