B SHAFE & SONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/02/118 February 2011 | STRUCK OFF AND DISSOLVED |
| 26/10/1026 October 2010 | FIRST GAZETTE |
| 20/08/0920 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 01/09/081 September 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | REGISTERED OFFICE CHANGED ON 30/06/2008 FROM 63 FRINTON ROAD HOLLAND ON SEA ESSEX CO15 5UH |
| 30/06/0830 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY SHAFE / 01/06/2008 |
| 30/06/0830 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 30/06/0830 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 30/06/0830 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / KIM SHAFE / 01/06/2008 |
| 30/06/0830 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KIM SHAFE / 01/06/2008 |
| 26/06/0826 June 2008 | SECRETARY APPOINTED KIM PATRICIA SHAFE |
| 26/06/0826 June 2008 | APPOINTMENT TERMINATED SECRETARY MARTIN KENNEDY |
| 15/08/0715 August 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 30/06/0630 June 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 08/07/048 July 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 26/09/0326 September 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | NEW DIRECTOR APPOINTED |
| 02/08/022 August 2002 | NEW DIRECTOR APPOINTED |
| 02/08/022 August 2002 | NEW SECRETARY APPOINTED |
| 02/08/022 August 2002 | REGISTERED OFFICE CHANGED ON 02/08/02 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 03/07/023 July 2002 | DIRECTOR RESIGNED |
| 03/07/023 July 2002 | SECRETARY RESIGNED |
| 26/06/0226 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/06/0226 June 2002 | Incorporation |
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