SHAW SHEET METAL GROUP LIMITED

Company number 09436846

Date	Type	Description	View / Download
31 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 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 England to First Floor Hedrich House 14-16 Cross Street Reading Berkshire RG1 1SN on 21 January 2019	(2 pages)
08 Jan 2019	600	Appointment of a voluntary liquidator	(3 pages)
08 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-10	(1 page)
12 Nov 2018	AP01	Appointment of Ms Claire Louise Macpherson as a director on 12 November 2018	(2 pages)
12 Nov 2018	TM01	Termination of appointment of Philip Cartmell as a director on 12 November 2018	(1 page)
26 Sep 2018	AA	Accounts for a dormant company made up to 28 February 2018	(2 pages) Download iXBRL
14 Feb 2018	CS01	Confirmation statement made on 12 February 2018 with updates	(3 pages)
11 Jul 2017	AA	Accounts for a dormant company made up to 28 February 2017	(7 pages)
24 Feb 2017	CS01	Confirmation statement made on 12 February 2017 with updates	(6 pages)
15 Jun 2016	AA	Accounts for a dormant company made up to 28 February 2016	(7 pages)
23 Mar 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1	(3 pages)
23 Mar 2016	AD01	Registered office address changed from 683 Stirling Road Slough Berkshire SL1 4st England to A2/1064 Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX on 23 March 2016	(1 page)
23 Mar 2016	TM01	Termination of appointment of Neville Alfred Vickery as a director on 1 March 2016	(1 page)
23 Mar 2016	AP03	Appointment of Ms Claire Louise Macpherson as a secretary on 1 March 2015	(2 pages)
23 Mar 2016	AP01	Appointment of Mr Derren Mark Stroud as a director on 1 March 2016	(2 pages)
23 Mar 2016	AP01	Appointment of Mr Philip Cartmell as a director on 1 March 2016	(2 pages)
23 Mar 2016	TM02	Termination of appointment of Michael John Webb as a secretary on 1 March 2015	(1 page)
23 Mar 2016	TM01	Termination of appointment of Mark Stephen Crawford as a director on 1 January 2016	(1 page)
12 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(8 pages)