SHAPE ENERGY LIMITED

Company number 06905427

Date	Type	Description	View / Download
10 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jun 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(6 pages)
10 Apr 2015	4.68	Liquidators' statement of receipts and payments to 9 March 2015	(9 pages)
17 Mar 2014	4.20	Statement of affairs with form 4.19	(6 pages)
17 Mar 2014	600	Appointment of a voluntary liquidator	(1 page)
17 Mar 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
17 Mar 2014	AD01	Registered office address changed from 25 Maney Corner Sutton Coldfield West Midlands B72 1QL England on 17 March 2014	(2 pages)
02 Aug 2013	TM01	Termination of appointment of Richard Haywood as a director	(1 page)
02 Aug 2013	TM01	Termination of appointment of Abid Kazim as a director	(2 pages)
22 May 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders Statement of capital on 2013-05-22 GBP 982	(14 pages)
14 May 2013	AD01	Registered office address changed from 1 Coleshill Street Sutton Coldfield West Midlands B72 1SD United Kingdom on 14 May 2013	(1 page)
28 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(3 pages)
27 Nov 2012	AD01	Registered office address changed from 70 Great Bridgewater Street Manchester M1 5ES on 27 November 2012	(1 page)
03 Aug 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	(6 pages)
13 Mar 2012	TM01	Termination of appointment of Roger Jones as a director	(1 page)
13 Mar 2012	TM01	Termination of appointment of Richard Anderson as a director	(1 page)
13 Mar 2012	TM02	Termination of appointment of Sulwen Vaughan as a secretary	(1 page)
06 Mar 2012	AA	Total exemption full accounts made up to 31 May 2011	(10 pages)
18 Jul 2011	SH01	Statement of capital following an allotment of shares on 14 May 2011 GBP 982	(4 pages)
14 Jul 2011	AP01	Appointment of Richard James Anderson as a director	(2 pages)
13 Jul 2011	AP01	Appointment of Sir Roger Spencer Jones as a director	(2 pages)
27 Jun 2011	TM01	Termination of appointment of Mark Tucker as a director	(2 pages)
27 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Remove co director/secretar notice to co director 21/06/2011	(1 page)
15 Jun 2011	AP01	Appointment of Mark Tucker as a director	(1 page)
01 Jun 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	(7 pages)

• 1
• 2

Next