M.J. SHAW (COMPUTER CONSULTANTS) LIMITED

Company Documents

DateDescription
28/08/1228 August 2012 STRUCK OFF AND DISSOLVED

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15/05/1215 May 2012 FIRST GAZETTE

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08/11/118 November 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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04/10/114 October 2011 FIRST GAZETTE

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22/07/1122 July 2011 REGISTERED OFFICE CHANGED ON 22/07/2011 FROM 173 COLLEGE ROAD CROSBY LIVERPOOL L23 3AT UNITED KINGDOM

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28/01/1128 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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14/12/1014 December 2010 DIRECTOR APPOINTED MR MICHAEL JAMES SHAW

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14/12/1014 December 2010 APPOINTMENT TERMINATED, DIRECTOR ROSE SHAW

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROSE SHAW / 01/10/2009

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03/03/103 March 2010 Annual return made up to 31 December 2009 with full list of shareholders

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07/10/097 October 2009 REGISTERED OFFICE CHANGED ON 07/10/2009 FROM FORMATIONS HOUSE REF ASJ 42 CROSBY ROAD NORTH WATERLOO LIVERPOOL MERSEYSIDE L22 4QQ

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27/07/0927 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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06/02/096 February 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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16/06/0816 June 2008 SECRETARY RESIGNED DEREK PAGE

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10/04/0810 April 2008 DIRECTOR RESIGNED MICHAEL SHAW

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10/04/0810 April 2008 DIRECTOR APPOINTED ROSE SHAW

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01/02/081 February 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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01/08/071 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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28/03/0728 March 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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24/07/0624 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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23/02/0623 February 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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21/11/0521 November 2005 NEW SECRETARY APPOINTED

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21/11/0521 November 2005 REGISTERED OFFICE CHANGED ON 21/11/05 FROM: C/O ARCHERS ESSEX HOUSE BRIDLE ROAD NETHERTON LIVERPOOL MERSEYSIDE L30 4UE

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21/11/0521 November 2005 SECRETARY RESIGNED

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16/03/0516 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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16/02/0516 February 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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25/11/0425 November 2004 SECRETARY RESIGNED

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12/11/0412 November 2004 REGISTERED OFFICE CHANGED ON 12/11/04 FROM: 3 RYMERS GREEN FORMBY LIVERPOOL L37 3HT

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12/11/0412 November 2004 NEW SECRETARY APPOINTED

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24/06/0424 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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06/02/046 February 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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31/07/0331 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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21/01/0321 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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03/08/023 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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17/01/0217 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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14/06/0114 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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21/02/0121 February 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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15/12/0015 December 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/11/0022 November 2000 NEW SECRETARY APPOINTED

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25/07/0025 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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24/01/0024 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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04/07/994 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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24/12/9824 December 1998 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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05/05/985 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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20/02/9820 February 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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05/03/975 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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02/02/972 February 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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29/12/9529 December 1995

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29/12/9529 December 1995 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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29/12/9529 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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13/10/9513 October 1995 REGISTERED OFFICE CHANGED ON 13/10/95 FROM: STUBBS PARKIN MARION HOUSE 23-25 ELBOW LANE FORMBY LIVERPOOL L37 4AB

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04/01/954 January 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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04/01/954 January 1995

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18/12/9418 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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25/01/9425 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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10/01/9410 January 1994

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10/01/9410 January 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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20/01/9320 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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14/01/9314 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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14/01/9314 January 1993

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28/09/9228 September 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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11/03/9211 March 1992

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11/03/9211 March 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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03/01/923 January 1992 FULL ACCOUNTS MADE UP TO 30/09/90

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21/03/9121 March 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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21/03/9121 March 1991

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10/04/9010 April 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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10/04/9010 April 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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11/09/8911 September 1989 REGISTERED OFFICE CHANGED ON 11/09/89 FROM: STUBBS PARKIN AND SOUTH 27 BROWS LANE FORMBY MERSEYSIDE L37 4HP

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12/07/8912 July 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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12/07/8912 July 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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27/10/8827 October 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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27/10/8827 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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05/03/875 March 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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05/03/875 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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