| Name: |
S.T. SHAW & SON LTD
S.T. SHAW & SON LIMITED |
| Address: | 267 BEN LANE, SHEFFIELD, S6 4SE |
| Incorporation Date: | 2005-03-16 |
| date | name | form type |
| 2020-04-02 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES | CS01 |
| 2020-10-06 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-09-21 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | AA |
| 2020-12-22 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-09-28 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-03-27 | CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES | CS01 |
| 2019-12-13 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
| 2018-12-18 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2018-04-04 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES | CS01 |
| 2017-03-28 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | CS01 |
| 2017-12-11 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2016-04-06 | 16/03/16 FULL LIST | AR01 |
| 2016-11-25 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-12-17 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-01-08 | APPOINTMENT TERMINATED, DIRECTOR WESLEY SHAW | TM01 |
| 2015-04-09 | 16/03/15 FULL LIST | AR01 |
| 2014-04-14 | 16/03/14 FULL LIST | AR01 |
| 2014-08-21 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-08-05 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-11 | 16/03/13 FULL LIST | AR01 |
| 2012-05-18 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-04-11 | 16/03/12 FULL LIST | AR01 |
| 2011-08-15 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-04 | 16/03/11 FULL LIST | AR01 |
| 2010-04-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR WESLEY JAMES SHAW / 11/04/2010 | CH01 |
| 2010-04-12 | DIRECTOR'S CHANGE OF PARTICULARS / STUART TERRANCE SHAW / 11/04/2010 | CH01 |
| 2010-08-05 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-04-12 | 16/03/10 FULL LIST | AR01 |
| 2009-06-05 | 31/03/09 TOTAL EXEMPTION FULL | AA |
| 2009-04-01 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | 363a |
| 2008-05-07 | DIRECTOR'S CHANGE OF PARTICULARS / WESLEY SHAW / 30/07/2007 | 288c |
| 2008-05-07 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-20 | 31/03/08 TOTAL EXEMPTION FULL | AA |
| 2007-05-01 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS | 363s |
| 2007-06-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-03-08 | AD 01/03/06---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2006-06-22 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-04-10 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS | 363s |
| 2005-03-22 | NEW DIRECTOR APPOINTED | 288a |
| 2005-03-16 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-03-16 | SECRETARY RESIGNED | 288b |
| 2005-03-22 | NEW SECRETARY APPOINTED | 288a |
| 2005-03-22 | NEW DIRECTOR APPOINTED | 288a |
| 2005-03-16 | DIRECTOR RESIGNED | 288b |
Last update: 2022-08-19 13:16:42