SHAWMAC LIMITED

Company number NI029637 · Monitor this company

Dissolved

111 filings

Date	Filing
1 May 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14	View document
16 Mar 2015	SECRETARY'S CHANGE OF PARTICULARS / GRAHAM MIDDLEMISS / 16/02/2015	View document
31 Dec 2014	Annual return made up to 31 December 2014 with full list of shareholders	View document
17 Apr 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13	View document
10 Jan 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
17 May 2013	REGISTERED OFFICE CHANGED ON 17/05/2013 FROM · 38 MONTGOMERY ROAD · BELFAST · NORTHERN IRELAND · BT6 9HN	View document
8 May 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12	View document
8 Jan 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
2 Jan 2013	SECRETARY APPOINTED GRAHAM MIDDLEMISS	View document
7 Dec 2012	SECRETARY APPOINTED GRAHAM MIDDLEMISS	View document
7 Dec 2012	APPOINTMENT TERMINATED, SECRETARY TOM BROPHY	View document
11 Jan 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
10 Aug 2011	SECRETARY APPOINTED TOM BROPHY	View document
10 Aug 2011	APPOINTMENT TERMINATED, SECRETARY ALISON DREW	View document
10 Aug 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11	View document
3 Mar 2011	ADOPT ARTICLES 22/02/2011	View document
3 Mar 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10	View document
6 Jan 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
4 May 2010	APPOINTMENT TERMINATED, DIRECTOR STEPHEN WEBSTER	View document
4 May 2010	DIRECTOR APPOINTED MR ROBERT ANDREW ROSS SMITH	View document
9 Mar 2010	ACCOUNTS APPROVED 24/02/2010	View document
9 Mar 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09	View document
12 Jan 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
10 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL WEBSTER / 01/10/2009	View document
10 Nov 2009	SECRETARY'S CHANGE OF PARTICULARS / ALISON DREW / 01/10/2009	View document
28 Jan 2009	31/12/08 ANNUAL RETURN SHUTTLE	View document
18 Dec 2008	31/07/08 ANNUAL ACCTS	View document
27 Jan 2008	31/12/07 ANNUAL RETURN FORM	View document
24 Oct 2007	31/07/07 ANNUAL ACCTS	View document
20 Jun 2007	CHANGE OF DIRS/SEC	View document
25 Jan 2007	31/12/06 ANNUAL RETURN FORM	View document
25 Jan 2007	31/12/05 ANNUAL RETURN FORM	View document
14 Dec 2006	NOT RE CONSOL/DIVN OF SHS	View document
14 Dec 2006	NOT RE CONSOL/DIVN OF SHS	View document
14 Dec 2006	NOT RE CONSOL/DIVN OF SHS	View document
14 Dec 2006	NOT RE CONSOL/DIVN OF SHS	View document
14 Dec 2006	NOT RE CONSOL/DIVN OF SHS	View document
14 Dec 2006	NOT RE CONSOL/DIVN OF SHS	View document
14 Dec 2006	STATUTORY DECLARATION	View document
14 Dec 2006	NOT RE CONSOL/DIVN OF SHS	View document
14 Dec 2006	NOT RE CONSOL/DIVN OF SHS	View document
14 Dec 2006	NOT RE CONSOL/DIVN OF SHS	View document
14 Dec 2006	NOT RE CONSOL/DIVN OF SHS	View document
14 Dec 2006	NOT RE CONSOL/DIVN OF SHS	View document
23 Sep 2006	31/07/06 ANNUAL ACCTS	View document
4 Aug 2006	31/12/04 ANNUAL RETURN FORM	View document
13 Jan 2006	31/07/05 ANNUAL ACCTS	View document
29 Sep 2005	CHANGE OF DIRS/SEC	View document
30 Dec 2004	31/07/04 ANNUAL ACCTS	View document
7 Oct 2004	CHANGE OF DIRS/SEC	View document
24 Jan 2004	31/07/03 ANNUAL ACCTS	View document
14 Jan 2004	31/12/03 ANNUAL RETURN FORM	View document
28 May 2003	CHANGE IN SIT REG ADD	View document
15 May 2003	31/07/02 ANNUAL ACCTS	View document
2 May 2003	CHANGE IN SIT REG ADD	View document
17 Apr 2003	CHANGE OF DIRS/SEC	View document
17 Apr 2003	CHANGE OF DIRS/SEC	View document
15 Apr 2003	CHANGE OF DIRS/SEC	View document
19 Feb 2003	31/12/02 ANNUAL RETURN SHUTTLE	View document
10 Jun 2002	31/07/01 ANNUAL ACCTS	View document
9 Feb 2002	30/09/00 ANNUAL ACCTS	View document
27 Jan 2002	31/12/01 ANNUAL RETURN SHUTTLE	View document
19 Apr 2001	31/12/00 ANNUAL RETURN SHUTTLE	View document
19 Apr 2001	CHANGE OF ARD	View document
19 Dec 2000	CHANGE OF DIRS/SEC	View document
19 Dec 2000	CHANGE OF DIRS/SEC	View document
19 Dec 2000	CHANGE OF DIRS/SEC	View document
19 Dec 2000	CHANGE OF DIRS/SEC	View document
19 Dec 2000	CHANGE OF DIRS/SEC	View document
19 Dec 2000	CHANGE OF DIRS/SEC	View document
19 Dec 2000	CHANGE OF DIRS/SEC	View document
19 Dec 2000	CHANGE OF DIRS/SEC	View document
7 Nov 2000	SPECIAL/EXTRA RESOLUTION	View document
7 Nov 2000	NOT OF INCR IN NOM CAP	View document
27 Jun 2000	30/09/99 ANNUAL ACCTS	View document
29 Jan 2000	31/12/99 ANNUAL RETURN SHUTTLE	View document
11 Aug 1999	30/09/98 ANNUAL ACCTS	View document
16 Mar 1999	31/12/98 ANNUAL RETURN SHUTTLE	View document
13 Aug 1998	RETURN OF ALLOT OF SHARES	View document
13 Aug 1998	PARS RE CONTRACT	View document
13 Aug 1998	SIT OF REGISTER OF MEMS	View document
10 Aug 1998	UPDATED MEM AND ARTS	View document
23 Jul 1998	30/09/97 ANNUAL ACCTS	View document
6 Jul 1998	CHANGE OF DIRS/SEC	View document
18 Jun 1998	CHANGE IN SIT REG ADD	View document
22 Dec 1997	31/12/97 ANNUAL RETURN SHUTTLE	View document
15 Apr 1997	30/09/96 ANNUAL ACCTS	View document
20 Dec 1996	31/12/96 ANNUAL RETURN SHUTTLE	View document
25 Oct 1996	14/06/96 ANNUAL RETURN SHUTTLE	View document
11 Oct 1996	RETURN OF ALLOT OF SHARES	View document
30 Aug 1996	PARS RE MORTAGE	View document
5 Aug 1996	CHANGE OF DIRS/SEC	View document
24 Jul 1996	RETURN OF ALLOT OF SHARES	View document
30 Oct 1995	UPDATED MEM AND ARTS	View document
9 Oct 1995	RESOLUTION TO CHANGE NAME	View document
6 Oct 1995	NOTICE OF ARD	View document
3 Oct 1995	UPDATED MEM AND ARTS	View document
3 Oct 1995	PARS RE MORTAGE	View document
3 Oct 1995	PARS RE MORTAGE	View document
20 Jul 1995	CHANGE OF DIRS/SEC	View document
20 Jul 1995	SPECIAL/EXTRA RESOLUTION	View document
20 Jul 1995	NOT OF INCR IN NOM CAP	View document
20 Jul 1995	CHANGE OF DIRS/SEC	View document
20 Jul 1995	SPECIAL/EXTRA RESOLUTION	View document
20 Jul 1995	CHANGE OF DIRS/SEC	View document
20 Jul 1995	SPECIAL/EXTRA RESOLUTION	View document
20 Jul 1995	CHANGE IN SIT REG ADD	View document
14 Jun 1995	ARTICLES	View document
14 Jun 1995	MEMORANDUM	View document
14 Jun 1995	DECLN COMPLNCE REG NEW CO	View document
14 Jun 1995	PARS RE DIRS/SIT REG OFF	View document