ALAN SHAW LTD


Registered number: 04878770
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Name: ALAN SHAW LTD
ALAN SHAW LIMITED
Address: 583 CRANBROOK ROAD, ILFORD, ESSEX, ENGLAND, IG2 6JZ
Incorporation Date: 2003-08-27

Company status: Dissolved


Company Documents

date name form type
2019-05-28 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-03-12 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-02-28 APPLICATION FOR STRIKING-OFF DS01
2018-09-21 CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES CS01
2018-12-05 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2017-09-05 CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES CS01
2017-12-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-12-19 31/03/16 TOTAL EXEMPTION SMALL AA
2016-09-15 CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES CS01
2015-12-24 31/03/15 TOTAL EXEMPTION SMALL AA
2015-11-03 REGISTERED OFFICE CHANGED ON 03/11/2015 FROMLEAR HOUSE, 259 CRANBROOK ROADILFORDESSEXIG1 4TG AD01
2015-09-09 27/08/15 FULL LIST AR01
2014-09-02 27/08/14 FULL LIST AR01
2014-12-30 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-20 31/03/13 TOTAL EXEMPTION SMALL AA
2013-10-08 27/08/13 FULL LIST AR01
2012-12-30 31/03/12 TOTAL EXEMPTION SMALL AA
2012-10-11 27/08/12 FULL LIST AR01
2011-10-04 27/08/11 FULL LIST AR01
2011-12-30 31/03/11 TOTAL EXEMPTION SMALL AA
2010-09-01 27/08/10 FULL LIST AR01
2010-01-28 31/03/09 TOTAL EXEMPTION SMALL AA
2010-09-01 DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID SHAW / 01/10/2009 CH01
2010-12-31 31/03/10 TOTAL EXEMPTION SMALL AA
2009-09-03 RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS 363a
2009-01-06 31/03/08 TOTAL EXEMPTION SMALL AA
2008-11-03 RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS 363a
2007-09-07 RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS 363a
2007-11-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-09-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-09-21 RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS 363a
2005-07-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-09-09 RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS 363a
2004-07-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-09-22 RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS 363s
2003-10-10 ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04 225
2003-10-10 NEW DIRECTOR APPOINTED 288a
2003-08-27 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-08-29 SECRETARY RESIGNED 288b
2003-08-29 DIRECTOR RESIGNED 288b
2003-10-10 NEW SECRETARY APPOINTED 288a

Last update: 2021-10-30 13:01:07