BREDERO SHAW LIMITED

Q: What is the latest filing for BREDERO SHAW LIMITED?

The latest filing was on 26/08/2015: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

04516284

Incorporation date

20/08/2002

Size

Dormant

Classification

Treatment and coating of metals (25.61 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/08/2002)

26/08/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/05/2015

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

22/12/2013

Declaration of solvency

View PDF (3 pages)

22/12/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

22/12/2013

Resolutions

View PDF (3 pages)

03/09/2013

Annual return made up to 2013-08-21 with full list of shareholders

View PDF (15 pages)

03/09/2013

Director's details changed for Gary Scott Love on 2013-08-21

View PDF (3 pages)

18/04/2013

Director's details changed for Chadi Shawki Soliman on 2013-03-01

View PDF (3 pages)

14/04/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

07/02/2013

Termination of appointment of Henry Mccoll as a secretary

View PDF (2 pages)

07/02/2013

Termination of appointment of Henry Mccoll as a director

View PDF (2 pages)

07/02/2013

Appointment of Chadi Shawki Soliman as a secretary

View PDF (3 pages)

07/02/2013

Appointment of Chadi Shawki Soliman as a director

View PDF (3 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

23/08/2012

Annual return made up to 2012-08-21 with full list of shareholders

View PDF (15 pages)

27/10/2011

Appointment of Henry Brown Mccoll as a director

View PDF (3 pages)

29/08/2011

Annual return made up to 2011-08-21 with full list of shareholders

View PDF (14 pages)

24/08/2011

Termination of appointment of John Tikkanen as a director

View PDF (2 pages)

24/08/2011

Termination of appointment of Kevin Reizer as a director

View PDF (2 pages)

20/06/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

22/09/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

22/09/2010

Register inspection address has been changed

View PDF (2 pages)

22/09/2010

Annual return made up to 2010-08-21 with full list of shareholders

View PDF (16 pages)

26/05/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

28/09/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

08/09/2009

Return made up to 21/08/09; full list of members

View PDF (6 pages)

15/12/2008

Return made up to 21/08/08; full list of members

View PDF (6 pages)

08/12/2008

Appointment terminated director leslie hutchison

View PDF (1 pages)

08/12/2008

Director appointed kevin reizer

View PDF (2 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

29/08/2007

Director's particulars changed

View PDF (1 pages)

29/08/2007

Return made up to 21/08/07; full list of members

View PDF (6 pages)

08/10/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

29/08/2006

Return made up to 21/08/06; full list of members

View PDF (1 pages)

29/08/2006

New director appointed

View PDF (2 pages)

29/08/2006

Director resigned

View PDF (1 pages)

29/08/2006

Registered office changed on 30/08/06 from: bergstrand house parkwood close broadley industrial park plymouth devon PL6 7EZ

View PDF (1 pages)

24/01/2006

New director appointed

View PDF (2 pages)

24/01/2006

New director appointed

View PDF (2 pages)

25/09/2005

Director resigned

View PDF (1 pages)

13/09/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

05/09/2005

Return made up to 21/08/05; full list of members

View PDF (6 pages)

25/08/2005

Director resigned

View PDF (1 pages)

17/10/2004

Return made up to 21/08/04; full list of members

View PDF (6 pages)

06/09/2004

Director resigned

View PDF (1 pages)

08/07/2004

Resolutions

View PDF (0 pages)

08/07/2004

Resolutions

View PDF (0 pages)

08/07/2004

Resolutions

View PDF (1 pages)

30/06/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

01/06/2004

Location of register of members (non legible)

View PDF (1 pages)

02/09/2003

Return made up to 21/08/03; full list of members

View PDF (7 pages)

02/09/2003

Location of register of members

View PDF (1 pages)

18/06/2003

Registered office changed on 19/06/03 from: 150 aldersgate street london EC1A 4EJ

View PDF (1 pages)

18/06/2003

Secretary resigned

View PDF (1 pages)

18/06/2003

New secretary appointed

View PDF (2 pages)

17/02/2003

New director appointed

View PDF (2 pages)

17/02/2003

New director appointed

View PDF (2 pages)

17/02/2003

Secretary resigned

View PDF (1 pages)

22/12/2002

Ad 18/12/02--------- £ si 999999@1=999999 £ ic 1/1000000

View PDF (2 pages)

22/12/2002

Memorandum and Articles of Association

View PDF (5 pages)

22/12/2002

Nc inc already adjusted 18/12/02

View PDF (1 pages)

22/12/2002

Resolutions

View PDF (0 pages)

22/12/2002

Resolutions

View PDF (1 pages)

05/11/2002

Accounting reference date extended from 31/08/03 to 31/12/03

View PDF (1 pages)

25/09/2002

New secretary appointed

View PDF (2 pages)

25/09/2002

New director appointed

View PDF (2 pages)

25/09/2002

New director appointed

View PDF (2 pages)

25/09/2002

New secretary appointed;new director appointed

View PDF (2 pages)

23/09/2002

Secretary resigned

View PDF (1 pages)

23/09/2002

Director resigned

View PDF (1 pages)

20/08/2002

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

30/12/2013

Last accounts made up to

30/12/2012View PDF

Confirmation

Last statement dated

30/12/2012

See more events →

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Financial Ratios

BREDERO SHAW LIMITED has not submitted financial statements

BREDERO SHAW LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Persons with Significant Control

No PSC data available.

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Description

About BREDERO SHAW LIMITED

BREDERO SHAW LIMITED is an(a) Dissolved company incorporated on 20/08/2002 with the registered office located at Bergstrand House Parkwood Close, Broadley Industrial Park, Plymouth, Devon PL6 7SG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BREDERO SHAW LIMITED?

BREDERO SHAW LIMITED is currently Dissolved. It was registered on 20/08/2002 and dissolved on 26/08/2015.

Where is BREDERO SHAW LIMITED located?

BREDERO SHAW LIMITED is registered at Bergstrand House Parkwood Close, Broadley Industrial Park, Plymouth, Devon PL6 7SG.

What does BREDERO SHAW LIMITED do?

BREDERO SHAW LIMITED operates in the Treatment and coating of metals (25.61 - SIC 2007) sector.

What is the latest filing for BREDERO SHAW LIMITED?

The latest filing was on 26/08/2015: Final Gazette dissolved following liquidation.