JOHN SHAW ANTIQUES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/11/1023 November 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/08/1010 August 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/07/1028 July 2010 | APPLICATION FOR STRIKING-OFF |
| 17/06/1017 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN SHAW / 01/10/2009 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DANIEL SHAW / 01/10/2009 |
| 01/02/101 February 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CLAYTON / 01/10/2009 |
| 27/07/0927 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 02/02/092 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 02/02/092 February 2009 | REGISTERED OFFICE CHANGED ON 02/02/09 FROM: GISTERED OFFICE CHANGED ON 02/02/2009 FROM 103 RAWMARSH HILL PARKGATE ROTHERHAM S62 6DQ |
| 29/03/0829 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 12/03/0812 March 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | LOCATION OF DEBENTURE REGISTER |
| 11/03/0811 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/09/0718 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 02/03/072 March 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | DIRECTOR RESIGNED |
| 07/01/077 January 2007 | NEW SECRETARY APPOINTED |
| 07/01/077 January 2007 | NEW DIRECTOR APPOINTED |
| 07/01/077 January 2007 | NEW DIRECTOR APPOINTED |
| 02/06/062 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/12/0529 December 2005 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 05/03/035 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 04/03/034 March 2003 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 04/01/024 January 2002 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 22/12/0022 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 23/01/0023 January 2000 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 16/12/9916 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 26/05/9926 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 25/03/9925 March 1999 | RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS |
| 21/01/9821 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 06/01/986 January 1998 | RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS |
| 21/01/9721 January 1997 | RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS |
| 19/01/9719 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 30/11/9530 November 1995 | RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS |
| 30/11/9530 November 1995 | |
| 30/11/9530 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 23/11/9523 November 1995 | DIRECTOR RESIGNED |
| 23/11/9523 November 1995 | NEW DIRECTOR APPOINTED |
| 23/11/9523 November 1995 | |
| 10/01/9510 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 20/12/9420 December 1994 | RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS |
| 14/07/9414 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 24/01/9424 January 1994 | RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS |
| 24/01/9424 January 1994 | |
| 18/12/9218 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 10/12/9210 December 1992 | RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS |
| 10/12/9210 December 1992 | |
| 20/07/9220 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/9224 March 1992 | |
| 24/03/9224 March 1992 | RETURN MADE UP TO 12/12/91; NO CHANGE OF MEMBERS |
| 24/03/9224 March 1992 | |
| 24/03/9224 March 1992 | NEW DIRECTOR APPOINTED |
| 20/11/9120 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 08/01/918 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 08/01/918 January 1991 | RETURN MADE UP TO 12/12/90; CHANGE OF MEMBERS |
| 08/01/918 January 1991 | DIRECTOR RESIGNED |
| 08/01/918 January 1991 | |
| 03/04/903 April 1990 | AD 18/02/88--------- � SI 29901@1 |
| 02/04/902 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 20/03/9020 March 1990 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 12/12/8812 December 1988 | RETURN MADE UP TO 02/11/88; FULL LIST OF MEMBERS |
| 12/12/8812 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 08/08/888 August 1988 | � NC 1000/30000 |
| 25/10/8725 October 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/10/8719 October 1987 | |
| 19/10/8719 October 1987 | |
| 19/10/8719 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/8719 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/10/8719 October 1987 | |
| 19/10/8719 October 1987 | REGISTERED OFFICE CHANGED ON 19/10/87 FROM: G OFFICE CHANGED 19/10/87 2 BACHES STREET LONDON N1 6UB |
| 16/10/8716 October 1987 | WD 09/10/87 PD 18/09/87--------- � SI 2@1 |
| 16/10/8716 October 1987 | WD 09/10/87 AD 18/09/87--------- � SI 97@1=97 � IC 2/99 |
| 12/10/8712 October 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 01/10/871 October 1987 | ALTER MEM AND ARTS 040987 |
| 01/10/871 October 1987 | Resolutions |
| 29/09/8729 September 1987 | COMPANY NAME CHANGED SMARTACTUAL LIMITED CERTIFICATE ISSUED ON 30/09/87 |
| 13/05/8713 May 1987 | CERTIFICATE OF INCORPORATION |
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