SHAWLINE DEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/05/113 May 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/01/1118 January 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/01/115 January 2011 | APPLICATION FOR STRIKING-OFF |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/02/1019 February 2010 | Annual return made up to 8 November 2009 with full list of shareholders |
| 03/01/103 January 2010 | APPOINTMENT TERMINATED, DIRECTOR HELEN AXBY |
| 16/12/0916 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/12/0913 December 2009 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 13/12/0913 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR TIMOTHY REUBEN LADBROKE BLACK / 03/12/2009 |
| 13/12/0913 December 2009 | REGISTERED OFFICE CHANGED ON 13/12/2009 FROM RUSSELL SQUARE HOUSE 10/12 RUSSELL SQUARE LONDON WC1B 5LF |
| 13/12/0913 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDMUND DOUGLAS WHITEWRIGHT / 03/12/2009 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/09/0817 September 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/12/074 December 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 30/07/0530 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/08/0423 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/11/0327 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/11/0320 November 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/01/022 January 2002 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/11/0024 November 2000 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/01/0019 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 14/12/9914 December 1999 | RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS |
| 30/11/9930 November 1999 | REGISTERED OFFICE CHANGED ON 30/11/99 FROM: 3-157 CLEVELAND STREET, LONDON, W1P 5PG |
| 30/11/9930 November 1999 | LOCATION OF REGISTER OF MEMBERS |
| 30/11/9930 November 1999 | LOCATION OF DEBENTURE REGISTER |
| 30/11/9930 November 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 27/05/9927 May 1999 | REGISTERED OFFICE CHANGED ON 27/05/99 FROM: HARLEY STREET, LONDON, W1N 2BR |
| 11/05/9911 May 1999 | NEW DIRECTOR APPOINTED |
| 21/04/9921 April 1999 | AUDSTAT |
| 21/04/9921 April 1999 | DIRECTOR RESIGNED |
| 21/04/9921 April 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/04/9921 April 1999 | AUDITOR'S RESIGNATION |
| 21/04/9921 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/04/9921 April 1999 | NEW DIRECTOR APPOINTED |
| 01/04/991 April 1999 | DIRECTOR RESIGNED |
| 11/01/9911 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 01/12/981 December 1998 | RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS |
| 24/09/9824 September 1998 | NEW DIRECTOR APPOINTED |
| 18/12/9718 December 1997 | RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS |
| 01/05/971 May 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 19/03/9719 March 1997 | RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS |
| 19/03/9719 March 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 19/03/9719 March 1997 | NEW SECRETARY APPOINTED |
| 01/11/961 November 1996 | RETURN MADE UP TO 08/11/95; NO CHANGE OF MEMBERS |
| 30/10/9630 October 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/10/9630 October 1996 | NEW DIRECTOR APPOINTED |
| 24/01/9624 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 22/12/9522 December 1995 | REGISTERED OFFICE CHANGED ON 22/12/95 FROM: JOHN STREET, LONDON, WC1 NB |
| 08/02/958 February 1995 | RETURN MADE UP TO 08/11/94; FULL LIST OF MEMBERS |
| 24/01/9524 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 25/01/9425 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 01/12/931 December 1993 | RETURN MADE UP TO 08/11/93; FULL LIST OF MEMBERS |
| 01/12/931 December 1993 | |
| 26/01/9326 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 04/01/934 January 1993 | RETURN MADE UP TO 08/11/92; FULL LIST OF MEMBERS |
| 04/01/934 January 1993 | |
| 22/06/9222 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 16/01/9216 January 1992 | RETURN MADE UP TO 08/11/91; FULL LIST OF MEMBERS |
| 16/01/9216 January 1992 | |
| 16/10/9116 October 1991 | LOCATION OF REGISTER OF MEMBERS |
| 10/10/9110 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/10/9110 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/01/9110 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/12/905 December 1990 | RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS |
| 08/11/908 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 06/07/896 July 1989 | |
| 06/07/896 July 1989 | � NC 1000/10000 |
| 06/07/896 July 1989 | Resolutions |
| 06/07/896 July 1989 | NC INC ALREADY ADJUSTED 09/01/89 |
| 18/05/8918 May 1989 | COMPANY NAME CHANGED LAPRECORD LIMITED CERTIFICATE ISSUED ON 19/05/89 |
| 16/05/8916 May 1989 | NEW DIRECTOR APPOINTED |
| 15/12/8815 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/12/8815 December 1988 | REGISTERED OFFICE CHANGED ON 15/12/88 FROM: BACHES STREET, LONDON, N1 6UB |
| 15/12/8815 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/11/888 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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