SHAW MACHINING LIMITED

Company Documents

DateDescription
08/11/118 November 2011 STRUCK OFF AND DISSOLVED

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26/07/1126 July 2011 FIRST GAZETTE

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12/04/1112 April 2011 SECRETARY'S CHANGE OF PARTICULARS / SARINYA RIDAL / 11/04/2011

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12/04/1112 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER RIDAL / 11/04/2011

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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22/05/1022 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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20/04/1020 April 2010 SAIL ADDRESS CREATED

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20/04/1020 April 2010 Annual return made up to 22 March 2010 with full list of shareholders

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20/04/1020 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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05/06/095 June 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS

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05/06/095 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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28/11/0828 November 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS

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27/11/0827 November 2008 LOCATION OF REGISTER OF MEMBERS

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13/08/0813 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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20/07/0720 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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11/06/0711 June 2007 REGISTERED OFFICE CHANGED ON 11/06/07 FROM: G OFFICE CHANGED 11/06/07 HAMER GOODLAD STOCKYARD STATION ROAD, RENISHAW SHEFFIELD S21 3WF

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24/04/0724 April 2007 SECRETARY RESIGNED

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24/04/0724 April 2007 DIRECTOR RESIGNED

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23/04/0723 April 2007 NEW SECRETARY APPOINTED

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23/04/0723 April 2007 NEW DIRECTOR APPOINTED

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20/04/0720 April 2007 ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07

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22/03/0722 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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