SHAPE CONSTRUCTION LIMITED
Company number 03432503 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 11 Jun 2012 | ORDER OF COURT TO WIND UP | View document |
| 30 May 2012 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/05/2012 | View document |
| 30 May 2012 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | View document |
| 11 May 2012 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2012 | View document |
| 7 Oct 2011 | Annual return made up to 11 September 2011 with full list of shareholders | View document |
| 26 May 2011 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2011:AMENDING FORM | View document |
| 25 May 2011 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2011 | View document |
| 19 Oct 2010 | Annual return made up to 11 September 2010 with full list of shareholders · 3 pages | View document |
| 19 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED ELKHADRAOUI / 01/10/2009 · 2 pages | View document |
| 18 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY ANOUAR ELKHADRAOUI · 1 page | View document |
| 18 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR ANOUAR ELKHADRAOUI · 1 page | View document |
| 24 Jul 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 22 Apr 2010 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2010 | View document |
| 16 Dec 2009 | Annual return made up to 11 September 2009 with full list of shareholders | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANOUAR ELKHADRAOUI / 01/10/2008 | View document |
| 26 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANOUAR ELKHADRAOUI / 01/10/2008 | View document |
| 20 Apr 2009 | REGISTERED OFFICE CHANGED ON 20/04/2009 FROM LACHAN HOUSE 76 HIGH STREET OLD WOKING SURREY GU22 9LN | View document |
| 28 Mar 2009 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | View document |
| 20 Jan 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 21 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR AZIZ ELKHADRAOUI | View document |
| 21 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR KHALID ELKHADRAOUI | View document |
| 17 Dec 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS | View document |
| 24 Jun 2008 | RETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS | View document |
| 9 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN STONE | View document |
| 27 Feb 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 29 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 19 Oct 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS | View document |
| 13 Oct 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06 | View document |
| 19 May 2006 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS; AMEND | View document |
| 2 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 5 Oct 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS | View document |
| 29 Oct 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS | View document |
| 29 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 15 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 23 Sep 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS | View document |
| 19 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 18 Oct 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS | View document |
| 3 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Sep 2001 | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS | View document |
| 17 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 16 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2001 | REGISTERED OFFICE CHANGED ON 16/08/01 FROM: SHAPE HOUSE, 94 CHALDON ROAD, CATERHAM, SURREY CR3 5PH | View document |
| 29 Jan 2001 | REGISTERED OFFICE CHANGED ON 29/01/01 FROM: SUITE E VICTORIA BUILDINGS, CATERHAM BUSINESS VILLAGE, CHALDON ROAD, CATERHAM SURREY CR3 5ND | View document |
| 10 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 22 Sep 2000 | RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS | View document |
| 7 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 1 Mar 2000 | SECRETARY RESIGNED | View document |
| 21 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 29 Oct 1999 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 | View document |
| 6 Oct 1999 | RETURN MADE UP TO 11/09/99; NO CHANGE OF MEMBERS | View document |
| 2 Apr 1999 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/04/99 | View document |
| 3 Nov 1998 | RETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS | View document |
| 12 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 30 Apr 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 30 Apr 1998 | NEW SECRETARY APPOINTED | View document |
| 11 Mar 1998 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/03/98 | View document |
| 18 Dec 1997 | REGISTERED OFFICE CHANGED ON 18/12/97 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP | View document |
| 18 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Dec 1997 | SECRETARY RESIGNED | View document |
| 18 Dec 1997 | DIRECTOR RESIGNED | View document |
| 11 Sep 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |