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SHAW SHEET METAL COMPANY LIMITED
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SHAW SHEET METAL COMPANY LIMITED: Filings

    • Overview

    Company NameSHAW SHEET METAL COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09330749
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SHAW SHEET METAL COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Declaration of solvency

    		5 pagesLIQ01

    Registered office address changed from A2/1064 Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX to C/O Kre Corporate Recovery Llp First Floor, Hedrich House 14-16 Cross Street Reading Berkshire RG1 1SN on Jan 21, 2019

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 10, 2018

    		LRESSP

    Appointment of a voluntary liquidator

    		3 pages600

    Confirmation statement made on Nov 27, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		7 pagesAA

    Appointment of Ms Claire Louise Macpherson as a director on Sep 25, 2018

    		2 pagesAP01

    Termination of appointment of Philip Cartmell as a director on Sep 25, 2018

    		1 pagesTM01

    Confirmation statement made on Nov 27, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Nov 27, 2016 with updates

    		6 pagesCS01

    Full accounts made up to Dec 31, 2015

    		19 pagesAA

    Appointment of Mr Derren Mark Stroud as a director on Mar 01, 2016

    		2 pagesAP01

    Termination of appointment of Neville Alfred Vickery as a director on Feb 09, 2016

    		1 pagesTM01

    Appointment of Mr Philip Cartmell as a director on Feb 01, 2016

    		2 pagesAP01

    Termination of appointment of Mark Stephen Crawford as a director on Feb 01, 2016

    		1 pagesTM01

    Annual return made up to Nov 27, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2015

    Statement of capital on Dec 04, 2015

    • Capital: GBP 1
    		SH01

    Registered office address changed from C/O Corac Group Plc 683 Stirling Road Slough SL1 4st England to A2/1064 Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX on Sep 24, 2015

    		1 pagesAD01

    Appointment of Ms Claire Louise Macpherson as a secretary on Feb 25, 2015

    		2 pagesAP03

    Termination of appointment of Michael John Webb as a secretary on Feb 25, 2015

    		1 pagesTM02

    Certificate of change of name

    Company name changed shaw sheet metal newco LIMITED\certificate issued on 10/02/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 10, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 30, 2015

    		RES15

    Appointment of Mr Michael John Webb as a secretary on Jan 30, 2015

    		2 pagesAP03

    Current accounting period extended from Nov 30, 2015 to Dec 31, 2015

    		1 pagesAA01
    2Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0