SHAW SHEET METAL COMPANY LIMITED

Company number 09330749

Date	Type	Description	View / Download
30 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Jul 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
23 Jan 2019	LIQ01	Declaration of solvency	(5 pages)
21 Jan 2019	AD01	Registered office address changed from A2/1064 Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX to C/O Kre Corporate Recovery Llp First Floor, Hedrich House 14-16 Cross Street Reading Berkshire RG1 1SN on 21 January 2019	(2 pages)
08 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-10	(1 page)
08 Jan 2019	600	Appointment of a voluntary liquidator	(3 pages)
30 Nov 2018	CS01	Confirmation statement made on 27 November 2018 with no updates	(3 pages)
01 Nov 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
26 Sep 2018	AP01	Appointment of Ms Claire Louise Macpherson as a director on 25 September 2018	(2 pages)
26 Sep 2018	TM01	Termination of appointment of Philip Cartmell as a director on 25 September 2018	(1 page)
03 Jan 2018	CS01	Confirmation statement made on 27 November 2017 with no updates	(3 pages)
11 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
19 Dec 2016	CS01	Confirmation statement made on 27 November 2016 with updates	(6 pages)
25 Jun 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
17 Mar 2016	AP01	Appointment of Mr Derren Mark Stroud as a director on 1 March 2016	(2 pages)
11 Feb 2016	TM01	Termination of appointment of Neville Alfred Vickery as a director on 9 February 2016	(1 page)
01 Feb 2016	AP01	Appointment of Mr Philip Cartmell as a director on 1 February 2016	(2 pages)
01 Feb 2016	TM01	Termination of appointment of Mark Stephen Crawford as a director on 1 February 2016	(1 page)
04 Dec 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1	(4 pages)
24 Sep 2015	AD01	Registered office address changed from C/O Corac Group Plc 683 Stirling Road Slough SL1 4st England to A2/1064 Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX on 24 September 2015	(1 page)
25 Feb 2015	AP03	Appointment of Ms Claire Louise Macpherson as a secretary on 25 February 2015	(2 pages)
25 Feb 2015	TM02	Termination of appointment of Michael John Webb as a secretary on 25 February 2015	(1 page)
10 Feb 2015	CERTNM	Company name changed shaw sheet metal newco LIMITED\certificate issued on 10/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-30	(3 pages)
10 Feb 2015	AP03	Appointment of Mr Michael John Webb as a secretary on 30 January 2015	(2 pages)
10 Feb 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	(1 page)

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