| Name: |
SHAW STAFF RECRUITMENT LTD.
SHAW STAFF RECRUITMENT LIMITED. |
| Address: | 31 SHAW ROAD, HEATON MOOR, STOCKPORT, SK4 4AG |
| Incorporation Date: | 2001-01-16 |
| date | name | form type |
| 2017-07-20 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-08-01 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-01-23 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | CS01 |
| 2017-10-17 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-07-04 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-03-03 | 16/01/16 FULL LIST | AR01 |
| 2016-08-18 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-05 | 16/01/15 FULL LIST | AR01 |
| 2015-09-28 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-03-31 | 16/01/14 FULL LIST | AR01 |
| 2013-08-02 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-04-10 | 16/01/13 FULL LIST | AR01 |
| 2012-04-18 | 16/01/12 FULL LIST | AR01 |
| 2012-09-04 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-29 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-02-04 | 16/01/11 FULL LIST | AR01 |
| 2011-11-29 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2011-11-18 | 31/07/11 STATEMENT OF CAPITAL GBP 120 | SH01 |
| 2010-02-02 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
| 2010-09-30 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-02-09 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BROWN / 09/02/2010 | CH01 |
| 2010-02-09 | 16/01/10 FULL LIST | AR01 |
| 2009-10-31 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-01-19 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-02-02 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-07-17 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY PATRICIA ANN BENSON LOGGED FORM | 288b |
| 2008-09-01 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-10 | SECRETARY APPOINTED WESLEY MARK OAKES | 288a |
| 2007-01-30 | NEW DIRECTOR APPOINTED | 288a |
| 2007-10-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-10-16 | REGISTERED OFFICE CHANGED ON 16/10/07 FROM:LOWFIELD HOUSE222 WELLINGTON ROAD SOUTHSTOCKPORTCHESHIRE SK2 6RS | 287 |
| 2007-02-01 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | 363a |
| 2006-03-30 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-03-30 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | 363a |
| 2006-07-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-02-23 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS | 363s |
| 2005-05-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-09-22 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-06-07 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-06-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-01-28 | AD 22/12/03---------£ SI 20@1=20£ IC 100/120 | 88(2)R |
| 2004-01-28 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS | 363s |
| 2003-04-06 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS | 363s |
| 2003-09-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2002-03-29 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS | 363s |
| 2002-08-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2001-01-29 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2001-01-16 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2001-03-29 | AD 19/03/01---------£ SI 100@1=100£ IC 1/101 | 88(2)R |
| 2001-03-29 | NEW DIRECTOR APPOINTED | 288a |
| 2001-03-29 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 | 225 |
| 2001-01-29 | DIRECTOR RESIGNED | 288b |
| 2001-01-29 | SECRETARY RESIGNED | 288b |
| 2001-01-29 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2019-12-25 11:28:21