SHAWS LIMITED

03496525
1A ROOKERY FARM RAMSDEAN, PETERSFIELD HAMPSHIRE GU32 1RU

Documents

Documents
Date Category Description Pages
15 Feb 2010 insolvency Liquidation Compulsory Winding Up Order 1 Buy now
30 Nov 2009 officers Termination of appointment of director (John Seymour) 1 Buy now
30 Aug 2009 accounts Annual Accounts 4 Buy now
14 Aug 2009 officers Appointment terminated director anthony wheeler 1 Buy now
27 Feb 2009 annual-return Return made up to 31/10/08; full list of members 5 Buy now
27 Feb 2009 officers Director's change of particulars / anthony wheeler / 13/12/2007 1 Buy now
27 Feb 2009 officers Director's change of particulars / john seymour / 17/11/2007 1 Buy now
01 Dec 2008 accounts Annual Accounts 5 Buy now
03 Mar 2008 annual-return Return made up to 31/10/07; full list of members 5 Buy now
10 May 2007 officers New director appointed 1 Buy now
18 Apr 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
03 Apr 2007 mortgage Particulars of mortgage/charge 4 Buy now
27 Feb 2007 officers New director appointed 1 Buy now
23 Feb 2007 officers New director appointed 1 Buy now
20 Feb 2007 capital Ad 01/11/06--------- £ si 898@1=898 £ ic 2502/3400 2 Buy now
13 Nov 2006 accounts Annual Accounts 5 Buy now
06 Nov 2006 annual-return Return made up to 31/10/06; full list of members 2 Buy now
06 Nov 2006 accounts Accounting reference date shortened from 31/01/07 to 31/10/06 1 Buy now
06 Nov 2006 capital Ad 01/02/06-27/10/06 £ si 2500@1=2500 £ ic 2/2502 1 Buy now
06 Nov 2006 capital £ nc 1000/6000 27/10/06 2 Buy now
26 Oct 2006 accounts Annual Accounts 3 Buy now
16 Oct 2006 annual-return Return made up to 21/01/06; full list of members 2 Buy now
16 Oct 2006 officers New secretary appointed 1 Buy now
13 Oct 2006 address Location of debenture register 1 Buy now
13 Oct 2006 address Location of register of members 1 Buy now
13 Oct 2006 address Registered office changed on 13/10/06 from: c/o abacus business solutions, 1A rookery farm, ramsdean, petersfield, hampshire GU32 1RU 1 Buy now
06 Dec 2005 accounts Annual Accounts 6 Buy now
02 Dec 2005 address Registered office changed on 02/12/05 from: 24-28 forest centre, bordon, hampshire GU35 0TN 1 Buy now
31 Mar 2005 accounts Annual Accounts 7 Buy now
30 Mar 2005 officers Secretary resigned 1 Buy now
29 Mar 2005 annual-return Return made up to 21/01/05; full list of members 2 Buy now
17 Mar 2005 address Registered office changed on 17/03/05 from: suite 508 daiseyfield business, centre applby street, blackburn, lancashire 1 Buy now
16 Dec 2004 insolvency Liquidation Voluntary Arrangement Completion 2 Buy now
16 Dec 2004 insolvency Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date 2 Buy now
16 Dec 2004 insolvency Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date 2 Buy now
31 Mar 2004 annual-return Return made up to 21/01/04; full list of members 7 Buy now
30 Mar 2004 accounts Annual Accounts 7 Buy now
29 Mar 2004 officers New secretary appointed 2 Buy now
21 Oct 2003 insolvency Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement 3 Buy now
27 Apr 2003 officers Secretary resigned 1 Buy now
27 Apr 2003 address Registered office changed on 27/04/03 from: bailey & co, peachey house, bepton road, midhurst, west sussex GU29 9LU 1 Buy now
03 Feb 2003 annual-return Return made up to 21/01/03; full list of members 6 Buy now
01 Dec 2002 accounts Annual Accounts 7 Buy now
09 Sep 2002 annual-return Return made up to 21/01/02; full list of members 6 Buy now
03 Dec 2001 accounts Annual Accounts 6 Buy now
10 Nov 2001 mortgage Particulars of mortgage/charge 3 Buy now
11 Jun 2001 annual-return Return made up to 21/01/01; full list of members 6 Buy now
30 Nov 2000 accounts Annual Accounts 6 Buy now
15 Feb 2000 annual-return Return made up to 21/01/00; full list of members 6 Buy now
15 Feb 2000 annual-return Return made up to 21/01/99; full list of members 6 Buy now
09 Nov 1999 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Nov 1999 accounts Annual Accounts 1 Buy now
04 Nov 1999 incorporation Memorandum Articles 13 Buy now
03 Nov 1999 officers Director resigned 1 Buy now
03 Nov 1999 officers Secretary resigned 1 Buy now
03 Nov 1999 officers New secretary appointed 2 Buy now
03 Nov 1999 officers New director appointed 2 Buy now
22 Oct 1999 change-of-name Certificate Change Of Name Company 2 Buy now
20 Oct 1999 address Registered office changed on 20/10/99 from: 6-8 underwood street, london, N1 7JQ 1 Buy now
13 Jul 1999 gazette Gazette Notice Compulsory 1 Buy now
21 Jan 1998 incorporation Incorporation Company 18 Buy now