| Name: |
SHAW'S HOLDINGS LTD
SHAW'S HOLDINGS LIMITED |
| Address: | AIRE VALLEY METAL PRODUCTS, GOULBOURNE STREET, KEIGHLEY, BD2 1PG |
| Incorporation Date: | 2002-12-12 |
| date | name | form type |
| 2017-07-11 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-04-12 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-04-25 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-12-15 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | CS01 |
| 2016-09-29 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-01-07 | 12/12/15 FULL LIST | AR01 |
| 2015-01-09 | 12/12/14 FULL LIST | AR01 |
| 2015-08-20 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-17 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-12-30 | 12/12/13 FULL LIST | AR01 |
| 2013-12-30 | SECRETARY'S CHANGE OF PARTICULARS / MRS GLENDA SHAW / 11/12/2013 | CH03 |
| 2013-09-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-30 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK SHAW / 11/12/2013 | CH01 |
| 2012-12-13 | 12/12/12 FULL LIST | AR01 |
| 2012-07-18 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-01-16 | 12/12/11 FULL LIST | AR01 |
| 2012-12-13 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
| 2012-12-13 | SAIL ADDRESS CREATED | AD02 |
| 2011-04-12 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-12-20 | 12/12/10 FULL LIST | AR01 |
| 2010-06-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
| 2009-12-18 | 12/12/09 FULL LIST | AR01 |
| 2009-12-18 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK SHAW / 11/12/2009 | CH01 |
| 2009-09-26 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-12-12 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2007-01-12 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | 363a |
| 2007-02-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2007-07-12 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 | 225 |
| 2007-01-12 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2007-12-14 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | 363a |
| 2006-02-14 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2006-02-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2006-02-14 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | 363a |
| 2005-03-22 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | 363s |
| 2004-06-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-06-09 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/06/04 | 225 |
| 2004-11-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2003-01-03 | NEW DIRECTOR APPOINTED | 288a |
| 2003-01-03 | NEW SECRETARY APPOINTED | 288a |
| 2003-04-11 | AD 31/12/02---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2003-12-17 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | 363s |
| 2002-12-12 | SECRETARY RESIGNED | 288b |
| 2002-12-12 | DIRECTOR RESIGNED | 288b |
| 2002-12-12 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-02-24 23:00:53