SHAWBOARD DEVELOPMENTS LIMITED

Company number 04614634 ·

Dissolved

41 filings

Date Filing
3 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
12 Dec 2013 Annual return made up to 11 December 2013 with full list of shareholders View document
4 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
11 Dec 2012 Annual return made up to 11 December 2012 with full list of shareholders View document
4 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
13 Dec 2011 Annual return made up to 11 December 2011 with full list of shareholders View document
12 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
13 Dec 2010 Annual return made up to 11 December 2010 with full list of shareholders View document
13 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR UKBF NOMINEE DIRECTOR LIMITED View document
13 Dec 2010 DIRECTOR APPOINTED MRS JANE ADEY View document
13 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
1 Mar 2010 Annual return made up to 11 December 2009 with full list of shareholders View document
1 Mar 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UKBF NOMINEE DIRECTOR LIMITED / 23/02/2010 View document
1 Mar 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UKBF NOMINEE COMPANY SECRETARY LIMITED / 23/02/2010 View document
9 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
12 Dec 2008 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS View document
18 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
18 Jan 2008 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS View document
16 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
9 Jan 2007 RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS View document
9 Jan 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
14 Dec 2005 SECRETARY'S PARTICULARS CHANGED View document
14 Dec 2005 RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS View document
7 Mar 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
7 Mar 2005 RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS View document
2 Mar 2005 NEW DIRECTOR APPOINTED View document
13 Jan 2005 REGISTERED OFFICE CHANGED ON 13/01/05 FROM: 681 KNUTSFORD ROAD LATCHFORD WARRINGTON CHESHIRE WA4 1JY View document
13 Jan 2005 NEW SECRETARY APPOINTED View document
20 Dec 2004 DIRECTOR RESIGNED View document
20 Dec 2004 SECRETARY RESIGNED View document
28 May 2004 REGISTERED OFFICE CHANGED ON 28/05/04 FROM: 15A THE CROSS LYMM CHESHIRE WA13 0HR View document
30 Mar 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
17 Jan 2004 RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS View document
20 Jan 2003 NEW SECRETARY APPOINTED View document
20 Jan 2003 SECRETARY RESIGNED View document
20 Jan 2003 DIRECTOR RESIGNED View document
20 Jan 2003 REGISTERED OFFICE CHANGED ON 20/01/03 FROM: 229 NETHER STREET LONDON N3 1NT View document
17 Jan 2003 NEW DIRECTOR APPOINTED View document
11 Dec 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document