| Name: |
SHAW DESIGN UK LIMITED
SHAW DESIGN UK LTD |
| Address: | ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER |
| Incorporation Date: | 2001-10-08 |
| date | name | form type |
| 2018-06-21 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2018-09-21 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-01-06 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/11/2017:LIQ. CASE NO.1 | LIQ03 |
| 2017-01-05 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/11/2016 | 4.68 |
| 2015-11-17 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2015-11-17 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2015-11-23 | REGISTERED OFFICE CHANGED ON 23/11/2015 FROMOLD CHEALES BARN THE VILLAGEALCISTONPOLEGATEEAST SUSSEXBN26 6UW | AD01 |
| 2015-11-17 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2015-04-23 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2014-05-07 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-16 | 13/09/14 FULL LIST | AR01 |
| 2013-09-16 | 13/09/13 FULL LIST | AR01 |
| 2013-08-15 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-30 | REGISTERED OFFICE CHANGED ON 30/10/2013 FROMA03 RIVERSIDE BUSINESS CENTRE, HALDANE PLACELONDONSW18 4UQUNITED KINGDOM | AD01 |
| 2012-10-02 | 13/09/12 FULL LIST | AR01 |
| 2012-05-22 | APPOINTMENT TERMINATED, SECRETARY HENRY EVANS | TM02 |
| 2012-06-04 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-13 | 13/09/11 FULL LIST | AR01 |
| 2011-04-14 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2010-09-27 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID WILLARD MASON / 01/01/2010 | CH01 |
| 2010-09-27 | REGISTERED OFFICE CHANGED ON 27/09/2010 FROMA03 RIVERSIDE BUSINESS CENTREBENDON VALLEYLONDONSW18 4LZ | AD01 |
| 2010-09-27 | 13/09/10 FULL LIST | AR01 |
| 2010-02-03 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2009-09-18 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS | 363a |
| 2009-09-03 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2008-10-14 | 30/11/07 TOTAL EXEMPTION FULL | AA |
| 2008-09-23 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | 363a |
| 2007-09-28 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-09-15 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2007-09-28 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS | 363a |
| 2006-06-15 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2006-09-26 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS | 363a |
| 2006-09-26 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-07-18 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | AAMD |
| 2005-09-27 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS | 363a |
| 2005-06-10 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2005-10-07 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2004-03-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | AA |
| 2004-09-13 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS | 363s |
| 2004-04-16 | AD 05/04/04---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
| 2003-09-12 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | AA |
| 2003-09-29 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS | 363s |
| 2002-10-14 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS | 363s |
| 2002-01-26 | REGISTERED OFFICE CHANGED ON 26/01/02 FROM:9 EAST HOUSEEAST ROADLONDONSW19 1AH | 287 |
| 2001-12-05 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2001-10-19 | NEW SECRETARY APPOINTED | 288a |
| 2001-11-03 | S366A DISP HOLDING AGM 29/10/01 | ELRES |
| 2001-12-11 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 30/11/02 | 225 |
| 2001-10-19 | NEW DIRECTOR APPOINTED | 288a |
| 2001-10-08 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2001-10-15 | SECRETARY RESIGNED | 288b |
| 2001-10-15 | REGISTERED OFFICE CHANGED ON 15/10/01 FROM:44 UPPER BELGRAVE ROADCLIFTONBRISTOL BS8 2XN | 287 |
| 2001-10-15 | DIRECTOR RESIGNED | 288b |
Last update: 2020-01-17 05:08:24