NELSON SHAW LIMITED

Company Documents

DateDescription
29/01/1929 January 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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13/11/1813 November 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/11/185 November 2018 APPLICATION FOR STRIKING-OFF

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21/09/1821 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NELSON ALLAN SHAW / 10/09/2018

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21/09/1821 September 2018 APPOINTMENT TERMINATED, SECRETARY MARIE MEYRICK

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27/07/1827 July 2018 31/10/17 TOTAL EXEMPTION FULL

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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02/08/172 August 2017 31/10/16 TOTAL EXEMPTION FULL

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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01/08/161 August 2016 Annual accounts small company total exemption made up to 31 October 2015

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11/01/1611 January 2016 Annual return made up to 31 October 2015 with full list of shareholders

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08/09/158 September 2015 Annual accounts small company total exemption made up to 31 October 2014

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12/11/1412 November 2014 Annual return made up to 31 October 2014 with full list of shareholders

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12/11/1412 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / NELSON ALLAN SHAW / 01/09/2014

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22/10/1422 October 2014 Annual accounts small company total exemption made up to 31 October 2013

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15/11/1315 November 2013 Annual return made up to 31 October 2013 with full list of shareholders

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29/07/1329 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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27/11/1227 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / NELSON ALLAN SHAW / 23/05/2012

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27/11/1227 November 2012 Annual return made up to 31 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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01/08/121 August 2012 31/10/11 TOTAL EXEMPTION FULL

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15/02/1215 February 2012 SECRETARY APPOINTED MARIE MEYRICK

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15/02/1215 February 2012 APPOINTMENT TERMINATED, SECRETARY MARK THACKER

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01/11/111 November 2011 Annual return made up to 31 October 2011 with full list of shareholders

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26/07/1126 July 2011 31/10/10 TOTAL EXEMPTION FULL

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04/11/104 November 2010 Annual return made up to 31 October 2010 with full list of shareholders

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25/06/1025 June 2010 31/10/09 TOTAL EXEMPTION FULL

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / NELSON ALLAN SHAW / 01/12/2009

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02/12/092 December 2009 Annual return made up to 31 October 2009 with full list of shareholders

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07/10/097 October 2009 31/10/08 TOTAL EXEMPTION FULL

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14/11/0814 November 2008 31/10/07 TOTAL EXEMPTION FULL

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10/11/0810 November 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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26/02/0826 February 2008 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS

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13/12/0613 December 2006 NEW DIRECTOR APPOINTED

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13/12/0613 December 2006 NEW SECRETARY APPOINTED

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05/12/065 December 2006 SECRETARY RESIGNED

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05/12/065 December 2006 DIRECTOR RESIGNED

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31/10/0631 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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