SHAW WATER ENGINEERING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/12/1114 December 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 14/09/1114 September 2011 | NOTICE OF FINAL MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 25/02/1125 February 2011 | APPLICATION FOR REGISTRATION OF A MEMORANDUM OF SATISFACTION THAT PART [OR THE WHOLE] OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FLOATING CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /PART /CHARGE NO 1 |
| 17/08/1017 August 2010 | NOTICE OF WINDING UP ORDER:LIQ. CASE NO.1 |
| 17/08/1017 August 2010 | COURT ORDER NOTICE OF WINDING UP:LIQ. CASE NO.1 |
| 22/07/1022 July 2010 | REGISTERED OFFICE CHANGED ON 22/07/2010 FROM 6 PITREAVIE COURT PITREAVIE BUSINESS PARK DUNFERMLINE FIFE KY11 8UU |
| 20/07/1020 July 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL):LIQ. CASE NO.1:IP NO.PR003237 |
| 24/03/1024 March 2010 | DIRECTOR APPOINTED MR IAN IRVIN |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, DIRECTOR NIALL SHAW |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY SHAW |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, SECRETARY HAYLEY SHAW |
| 13/11/0913 November 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 03/11/093 November 2009 | 23/07/09 STATEMENT OF CAPITAL GBP 1050.72 |
| 08/09/098 September 2009 | DIRECTOR APPOINTED IAIN O'NEILL |
| 22/07/0922 July 2009 | SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED |
| 22/06/0922 June 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 15/05/0915 May 2009 | REGISTERED OFFICE CHANGED ON 15/05/09 FROM: BRISTOL HOUSE, 15 RIDGEWAY HILLEND INDUSTRIAL PARK DALGETY BAY FIFE KY11 9JH |
| 05/05/095 May 2009 | DIRECTOR APPOINTED PATRICK CLEMENT SCOTT PHILLIPS |
| 28/04/0928 April 2009 | S-DIV |
| 28/04/0928 April 2009 | NC INC ALREADY ADJUSTED 16/04/09 |
| 28/04/0928 April 2009 | SUB-DIVIDE SHARES 16/04/2009 |
| 23/12/0823 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/10/0831 October 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | DIRECTOR RESIGNED RICHARD LEWIS |
| 06/06/086 June 2008 | SECRETARY APPOINTED HAYLEY SHAW |
| 06/06/086 June 2008 | SECRETARY RESIGNED NIALL SHAW |
| 03/06/083 June 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
| 12/11/0712 November 2007 | NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 08/12/068 December 2006 | REGISTERED OFFICE CHANGED ON 08/12/06 FROM: 8 HIGH STREET ABERDOUR BURNTISLAND FIFE KY3 0SW |
| 07/11/067 November 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 09/11/059 November 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/09/051 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 12/11/0412 November 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 12/11/0312 November 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 26/08/0326 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 06/11/026 November 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 09/11/019 November 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0031 October 2000 | SECRETARY RESIGNED |
| 19/10/0019 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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