SHAWFIELD SECURITIES LIMITED

Warning: Company has been Dissolved and should not be trading

Date	Description
24/07/1524 July 2015	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View Document
03/04/153 April 2015	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
16/03/1516 March 2015	APPLICATION FOR STRIKING-OFF View Document
25/06/1425 June 2014	Annual accounts small company total exemption made up to 30 September 2013 View Document
30/04/1430 April 2014	Annual return made up to 25 April 2014 with full list of shareholders View Document
30/04/1430 April 2014	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIAR HALL ESTATES LTD / 29/12/2013 View Document
30/04/1430 April 2014	DIRECTOR'S CHANGE OF PARTICULARS / HAMISH HUNTER MUNRO / 29/12/2013 View Document
20/01/1420 January 2014	REGISTERED OFFICE CHANGED ON 20/01/2014 FROM 55 ST ANDREWS DRIVE GLASGOW G41 5JQ UK View Document
30/09/1330 September 2013	Annual accounts for year ending 30 Sep 2013 View Accounts
28/06/1328 June 2013	Annual accounts small company total exemption made up to 30 September 2012 View Document
01/05/131 May 2013	Annual return made up to 25 April 2013 with full list of shareholders View Document
30/09/1230 September 2012	Annual accounts for year ending 30 Sep 2012 View Accounts
22/09/1222 September 2012	DISS40 (DISS40(SOAD)) View Document
21/09/1221 September 2012	FIRST GAZETTE View Document
19/09/1219 September 2012	Annual return made up to 25 April 2012 with full list of shareholders View Document

17/02/1217 February 2012	CURREXT FROM 31/03/2012 TO 30/09/2012 View Document
30/12/1130 December 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
16/05/1116 May 2011	Annual return made up to 25 April 2011 with full list of shareholders View Document
05/01/115 January 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View Document
15/07/1015 July 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View Document
24/06/1024 June 2010	Annual return made up to 25 April 2010 with full list of shareholders View Document
24/06/1024 June 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIAR HALL ESTATES LTD / 24/04/2010 View Document
19/01/1019 January 2010	PREVSHO FROM 30/04/2009 TO 31/03/2009 View Document
11/06/0911 June 2009	RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS View Document
14/08/0814 August 2008	FACILITY AGREEMENT FOR &5016000 29/07/2008 View Document
06/08/086 August 2008	SECRETARY APPOINTED BRIAR HALL ESTATES LTD View Document
06/08/086 August 2008	DIRECTOR APPOINTED HAMISH HUNTER MUNRO View Document
05/08/085 August 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
25/04/0825 April 2008	APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED View Document
25/04/0825 April 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document