SHAWS OF BANGOR LIMITED
Company Documents
Date | Description |
---|---|
04/10/244 October 2024 | Final Gazette dissolved following liquidation |
04/10/244 October 2024 | Final Gazette dissolved following liquidation |
04/07/244 July 2024 | Statement of receipts and payments to 2024-06-23 |
04/07/244 July 2024 | Return of final meeting in a members' voluntary winding up |
04/07/244 July 2024 | Statement of receipts and payments to 2024-07-01 |
17/07/2317 July 2023 | Statement of receipts and payments to 2023-06-23 |
18/11/2218 November 2022 | Appointment of a liquidator |
18/11/2218 November 2022 | Notice of ceasing to act as a voluntary liquidator |
20/05/2220 May 2022 | Total exemption full accounts made up to 2021-06-30 |
04/12/214 December 2021 | Confirmation statement made on 2021-11-23 with no updates |
20/03/2020 March 2020 | PREVSHO FROM 29/06/2019 TO 28/06/2019 |
03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES |
21/09/1921 September 2019 | DISS40 (DISS40(SOAD)) |
18/09/1918 September 2019 | 30/06/18 TOTAL EXEMPTION FULL |
07/09/197 September 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
20/08/1920 August 2019 | FIRST GAZETTE |
25/03/1925 March 2019 | PREVSHO FROM 30/06/2018 TO 29/06/2018 |
05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
30/08/1830 August 2018 | PREVEXT FROM 31/12/2017 TO 30/06/2018 |
06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
05/10/175 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
28/12/1628 December 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
04/10/164 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
09/05/169 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
09/05/169 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
18/12/1518 December 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
30/09/1530 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
24/11/1424 November 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
02/10/142 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
01/09/141 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE NI0022550023 |
27/08/1427 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE NI0022550022 |
28/12/1328 December 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
01/10/131 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
21/12/1221 December 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
21/12/1221 December 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
01/10/121 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
26/11/1126 November 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
03/08/113 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
03/12/103 December 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
17/08/1017 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
22/07/1022 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
26/04/1026 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
26/04/1026 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHNSTON SHAW / 22/03/2010 |
22/03/1022 March 2010 | DIRECTOR APPOINTED MS CAROLINE MCKINNEY |
22/03/1022 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
22/03/1022 March 2010 | Annual return made up to 23 November 2009 with full list of shareholders |
22/03/1022 March 2010 | SAIL ADDRESS CREATED |
22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHAW / 22/03/2010 |
22/03/1022 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE MCKINNEY / 22/03/2010 |
08/09/098 September 2009 | PARS RE MORTAGE |
08/09/098 September 2009 | 0000 |
28/08/0928 August 2009 | 31/12/08 ANNUAL ACCTS |
05/08/095 August 2009 | MORTGAGE SATISFACTION |
21/02/0921 February 2009 | 23/11/08 |
27/01/0927 January 2009 | CHANGE OF DIRS/SEC |
17/09/0817 September 2008 | 31/12/07 ANNUAL ACCTS |
06/12/076 December 2007 | 23/11/07 ANNUAL RETURN SHUTTLE |
01/11/071 November 2007 | 31/12/06 ANNUAL ACCTS |
01/02/071 February 2007 | CHANGE OF DIRS/SEC |
21/12/0621 December 2006 | 23/11/06 ANNUAL RETURN SHUTTLE |
17/09/0617 September 2006 | 31/12/05 ANNUAL ACCTS |
16/12/0516 December 2005 | 23/11/05 ANNUAL RETURN SHUTTLE |
26/09/0526 September 2005 | CHANGE OF DIRS/SEC |
21/09/0521 September 2005 | 31/12/04 ANNUAL ACCTS |
13/12/0413 December 2004 | 31/12/03 ANNUAL ACCTS |
29/11/0429 November 2004 | 23/11/04 ANNUAL RETURN SHUTTLE |
04/03/044 March 2004 | PARS RE MORTAGE |
26/01/0426 January 2004 | MORTGAGE SATISFACTION |
26/01/0426 January 2004 | MORTGAGE SATISFACTION |
14/11/0314 November 2003 | 23/11/03 ANNUAL RETURN SHUTTLE |
29/09/0329 September 2003 | 31/12/02 ANNUAL ACCTS |
06/08/036 August 2003 | PARS RE MORTAGE |
06/12/026 December 2002 | 23/11/02 ANNUAL RETURN SHUTTLE |
28/08/0228 August 2002 | 31/12/01 ANNUAL ACCTS |
18/11/0118 November 2001 | 23/11/01 ANNUAL RETURN SHUTTLE |
05/11/015 November 2001 | 31/12/00 ANNUAL ACCTS |
04/04/014 April 2001 | 30/06/00 ANNUAL ACCTS |
13/01/0113 January 2001 | CHANGE OF ARD |
22/11/0022 November 2000 | 23/11/00 ANNUAL RETURN SHUTTLE |
17/10/0017 October 2000 | CHANGE OF ARD |
26/11/9926 November 1999 | 23/11/99 ANNUAL RETURN SHUTTLE |
04/11/994 November 1999 | 31/12/98 ANNUAL ACCTS |
18/08/9918 August 1999 | PARS RE MORTAGE |
09/12/989 December 1998 | 23/11/98 ANNUAL RETURN SHUTTLE |
07/12/987 December 1998 | SPECIAL/EXTRA RESOLUTION |
07/12/987 December 1998 | CHANGE OF DIRS/SEC |
02/09/982 September 1998 | 31/12/97 ANNUAL ACCTS |
01/12/971 December 1997 | 23/11/97 ANNUAL RETURN SHUTTLE |
13/09/9713 September 1997 | 31/12/96 ANNUAL ACCTS |
02/12/962 December 1996 | 23/11/96 ANNUAL RETURN SHUTTLE |
14/10/9614 October 1996 | 31/12/95 ANNUAL ACCTS |
27/11/9527 November 1995 | 23/11/95 ANNUAL RETURN SHUTTLE |
27/10/9527 October 1995 | 31/12/94 ANNUAL ACCTS |
20/02/9520 February 1995 | CHANGE IN SIT REG ADD |
08/02/958 February 1995 | UPDATED MEM AND ARTS |
19/01/9519 January 1995 | CHANGE OF DIRS/SEC |
17/01/9517 January 1995 | CHANGE OF DIRS/SEC |
21/12/9421 December 1994 | RESOLUTION TO CHANGE NAME |
07/12/947 December 1994 | 01/12/94 ANNUAL RETURN SHUTTLE |
31/10/9431 October 1994 | 31/12/93 ANNUAL ACCTS |
27/10/9427 October 1994 | MORTGAGE SATISFACTION |
13/12/9313 December 1993 | 30/11/93 ANNUAL RETURN SHUTTLE |
13/12/9313 December 1993 | CHANGE IN SIT REG ADD |
03/11/933 November 1993 | 31/12/92 ANNUAL ACCTS |
14/04/9314 April 1993 | AUDITOR RESIGNATION |
12/03/9312 March 1993 | MORTGAGE SATISFACTION |
12/01/9312 January 1993 | 30/12/92 ANNUAL RETURN SHUTTLE |
24/11/9224 November 1992 | 31/12/91 ANNUAL ACCTS |
15/07/9215 July 1992 | CHANGE IN SIT REG ADD |
07/03/927 March 1992 | CHANGE IN SIT REG ADD |
17/01/9217 January 1992 | 31/12/91 ANNUAL RETURN FORM |
03/07/913 July 1991 | 31/12/90 ANNUAL ACCTS |
02/02/912 February 1991 | CHANGE OF DIRS/SEC |
02/02/912 February 1991 | 31/12/90 ANNUAL RETURN |
02/02/912 February 1991 | SIT OF REGISTER OF MEMS |
08/06/908 June 1990 | 31/12/89 ANNUAL ACCTS |
18/12/8918 December 1989 | CHANGE OF ARD DURING ARP |
18/12/8918 December 1989 | SIT OF REGISTER OF MEMS |
18/12/8918 December 1989 | 31/05/89 ANNUAL ACCTS |
18/12/8918 December 1989 | 12/12/89 ANNUAL RETURN |
06/07/896 July 1989 | PARS RE MORTAGE |
07/04/897 April 1989 | PARS RE MORTAGE |
27/02/8927 February 1989 | 31/12/88 ANNUAL RETURN |
28/11/8828 November 1988 | 31/05/88 ANNUAL ACCTS |
13/02/8813 February 1988 | 31/12/87 ANNUAL RETURN |
04/01/884 January 1988 | 31/05/87 ANNUAL ACCTS |
24/04/8724 April 1987 | MORTGAGE SATISFACTION |
07/04/877 April 1987 | 31/12/86 ANNUAL RETURN |
13/03/8713 March 1987 | PARS RE MORTAGE |
04/02/874 February 1987 | 31/05/86 ANNUAL ACCTS |
30/05/8630 May 1986 | PARS RE MORTAGE |
27/03/8627 March 1986 | PARS RE MORTAGE |
04/03/864 March 1986 | 31/12/85 ANNUAL RETURN |
05/12/855 December 1985 | 31/05/85 ANNUAL ACCTS |
21/05/8521 May 1985 | PARS RE MORTAGE |
30/01/8530 January 1985 | PARS RE MORTAGE |
16/01/8516 January 1985 | |
16/01/8516 January 1985 | |
16/01/8516 January 1985 | 31/05/84 ANNUAL ACCTS |
16/01/8516 January 1985 | 28/12/84 ANNUAL RETURN |
03/01/853 January 1985 | RECIEVERS ABSTRACT |
03/01/853 January 1985 | RECIEVERS ABSTRACT |
03/01/853 January 1985 | CHANGE OF ARD DURING ARP |
24/09/8424 September 1984 | CHANGE OF DIRS/SEC |
24/09/8424 September 1984 | PARS RE MORTAGE |
07/09/847 September 1984 | PARS RE MORTAGE |
07/09/847 September 1984 | PARS RE MORTAGE |
04/11/834 November 1983 | RECIEVERS ABSTRACT |
29/12/8229 December 1982 | CO'S STAT AFFAIRS - RECVR |
06/08/826 August 1982 | APPOINTMENT OF RECEIVER |
02/06/822 June 1982 | NOTICE OF ARD |
29/12/8129 December 1981 | |
29/12/8129 December 1981 | 31/12/81 ANNUAL RETURN |
29/12/8129 December 1981 | |
26/05/8126 May 1981 | PARS RE MORTAGE |
26/05/8126 May 1981 | PARS RE MORTAGE |
26/05/8126 May 1981 | PARS RE MORTAGE |
28/03/8128 March 1981 | SIT OF REGISTER OF MEMS |
27/01/8127 January 1981 | 31/12/80 ANNUAL RETURN |
11/02/8011 February 1980 | 31/12/79 ANNUAL RETURN |
25/06/7925 June 1979 | PARS RE MORTAGE |
13/02/7913 February 1979 | 31/12/78 ANNUAL RETURN |
28/02/7828 February 1978 | 31/12/77 ANNUAL RETURN |
20/10/7720 October 1977 | PARTICULARS RE DIRECTORS |
03/02/773 February 1977 | 31/12/76 ANNUAL RETURN |
31/12/7531 December 1975 | 31/12/75 ANNUAL RETURN |
06/03/756 March 1975 | 31/12/74 ANNUAL RETURN |
03/03/753 March 1975 | SITUATION OF REG OFFICE |
06/06/746 June 1974 | 31/12/73 ANNUAL RETURN |
09/10/729 October 1972 | SIT OF REGISTER OF MEMS |
09/10/729 October 1972 | 31/12/72 ANNUAL RETURN |
16/03/7216 March 1972 | 31/12/71 ANNUAL RETURN |
09/09/719 September 1971 | PARTICULARS RE DIRECTORS |
09/09/719 September 1971 | SPECIAL/EXTRA RESOLUTION |
22/02/7122 February 1971 | 31/12/70 ANNUAL RETURN |
22/09/7022 September 1970 | PARTICULARS RE DIRECTORS |
16/04/7016 April 1970 | 31/12/69 ANNUAL RETURN |
13/11/6813 November 1968 | 31/12/68 ANNUAL RETURN |
10/01/6810 January 1968 | 31/12/67 ANNUAL RETURN |
29/12/6629 December 1966 | 31/12/66 ANNUAL RETURN |
10/05/6610 May 1966 | SIT OF REGISTER OF MEMS |
28/10/6528 October 1965 | 31/12/65 ANNUAL RETURN |
21/01/6521 January 1965 | 31/12/64 ANNUAL RETURN |
21/01/6521 January 1965 | PARTICULARS RE DIRECTORS |
21/04/6421 April 1964 | 31/12/63 ANNUAL RETURN |
14/06/6314 June 1963 | SITUATION OF REG OFFICE |
13/03/6313 March 1963 | 31/12/62 ANNUAL RETURN |
19/03/6219 March 1962 | 31/12/61 ANNUAL RETURN |
12/04/6112 April 1961 | 31/12/60 ANNUAL RETURN |
14/03/6014 March 1960 | 31/12/59 ANNUAL RETURN |
02/10/582 October 1958 | PARS RE MORTAGE |
31/03/5831 March 1958 | 31/12/57 ANNUAL RETURN |
31/03/5831 March 1958 | RETURN OF ALLOTS (CASH) |
10/03/5810 March 1958 | 31/12/58 ANNUAL RETURN |
08/01/578 January 1957 | 31/12/56 ANNUAL RETURN |
29/02/5629 February 1956 | 31/12/55 ANNUAL RETURN |
24/01/5524 January 1955 | 31/12/54 ANNUAL RETURN |
12/01/5412 January 1954 | 31/12/53 ANNUAL RETURN |
13/01/5313 January 1953 | 31/12/52 ANNUAL RETURN |
09/01/529 January 1952 | 31/12/51 ANNUAL RETURN |
01/01/511 January 1951 | 31/12/50 ANNUAL RETURN |
03/10/503 October 1950 | RETURN OF ALLOTS (CASH) |
23/01/5023 January 1950 | 31/12/49 ANNUAL RETURN |
14/02/4914 February 1949 | 31/12/48 ANNUAL RETURN |
14/01/4814 January 1948 | PARS RE MORTAGE |
13/03/4713 March 1947 | RETURN OF ALLOTS (CASH) |
14/02/4714 February 1947 | PARTICULARS RE DIRECTORS |
20/01/4720 January 1947 | ARTICLES |
20/01/4720 January 1947 | STATEMENT OF NOMINAL CAP |
20/01/4720 January 1947 | SITUATION OF REG OFFICE |
20/01/4720 January 1947 | MEMORANDUM |
20/01/4720 January 1947 | DECL ON COMPL ON INCORP |
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