- Company Overview for SHAW WATER ENGINEERING LIMITED (SC212150)
- Filing history for SHAW WATER ENGINEERING LIMITED (SC212150)
- People for SHAW WATER ENGINEERING LIMITED (SC212150)
- Charges for SHAW WATER ENGINEERING LIMITED (SC212150)
- Insolvency for SHAW WATER ENGINEERING LIMITED (SC212150)
- More for SHAW WATER ENGINEERING LIMITED (SC212150)
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) |
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14 Dec 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
14 Sep 2011 | 4.17(Scot) | Notice of final meeting of creditors | |
25 Feb 2011 | MG05s | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in Scotland /part /charge no 1 | |
17 Aug 2010 | CO4.2(Scot) | Court order notice of winding up | |
17 Aug 2010 | 4.2(Scot) | Notice of winding up order | |
22 Jul 2010 | AD01 | Registered office address changed from 6 Pitreavie Court Pitreavie Business Park Dunfermline Fife KY11 8UU on 22 July 2010 | |
20 Jul 2010 | 4.9(Scot) | Appointment of a provisional liquidator | |
24 Mar 2010 | AP01 | Appointment of Mr Ian Irvin as a director | |
05 Mar 2010 | TM02 | Termination of appointment of Hayley Shaw as a secretary | |
05 Mar 2010 | TM01 | Termination of appointment of Niall Shaw as a director | |
05 Mar 2010 | TM01 | Termination of appointment of Gary Shaw as a director | |
13 Nov 2009 | AR01 |
Annual return made up to 19 October 2009 with full list of shareholders
Statement of capital on 2009-11-13
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03 Nov 2009 | SH01 |
Statement of capital following an allotment of shares on 23 July 2009
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08 Sep 2009 | 288a | Director appointed iain o'neill | |
22 Jul 2009 | 288a | Secretary appointed mbm secretarial services LIMITED | |
20 Jul 2009 | 88(2) | Ad 15/07/09 gbp si 22434@0.01=224.34 gbp ic 1188.45/1412.79 | |
22 Jun 2009 | AA | Full accounts made up to 31 October 2008 | |
15 May 2009 | 287 | Registered office changed on 15/05/2009 from bristol house, 15 ridgeway hillend industrial park dalgety bay fife KY11 9JH | |
05 May 2009 | 288a | Director appointed patrick clement scott phillips | |
28 Apr 2009 | 88(2) | Ad 16/04/09 gbp si 20752@0.01=207.52 gbp ic 980.93/1188.45 | |
28 Apr 2009 | 88(3) | Particulars of contract relating to shares | |
28 Apr 2009 | 88(2) | Ad 16/04/09 gbp si 3422@0.01=34.22 gbp ic 946.71/980.93 | |
28 Apr 2009 | 88(3) | Particulars of contract relating to shares | |
28 Apr 2009 | 88(2) | Ad 16/04/09 gbp si 2718@0.01=27.18 gbp ic 919.53/946.71 | |
28 Apr 2009 | 88(2) | Ad 16/04/09 gbp si 3953@0.01=39.53 gbp ic 880/919.53 |