PETER SHAW RESURFACING CONTRACTORS LIMITED

Key Data

Status

Dissolved

Company No.

05022323

Incorporation date

20/01/2004

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/01/2004)

15/03/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/12/2009

Registered office address changed from 22 Hunningley Close, Stairfoot Barnsley South Yorkshire S70 3DP on 2009-12-21

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15/12/2009

Return of final meeting in a members' voluntary winding up

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23/06/2009

Declaration of solvency

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23/06/2009

Appointment of a voluntary liquidator

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23/06/2009

Resolutions

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26/05/2009

Total exemption small company accounts made up to 2009-03-31

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20/01/2009

Return made up to 15/01/09; full list of members

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19/01/2009

Director's Change of Particulars / peter shaw / 01/02/2008 / HouseName/Number was: , now: 22; Street was: 22 hunningley close, now: hunningley lane

View PDF (1 pages)

19/01/2009

Secretary's Change of Particulars / marian shaw / 01/02/2008 / HouseName/Number was: , now: 22; Street was: 22 hunningley close stairfoot, now: hunningley lane stairfoot

View PDF (1 pages)

01/06/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

28/01/2008

Return made up to 21/01/08; full list of members

View PDF (2 pages)

27/06/2007

Total exemption small company accounts made up to 2007-03-31

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11/03/2007

Return made up to 21/01/07; full list of members

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11/03/2007

Registered office changed on 12/03/07 from: 2 hunningley close stairfoot barnsley south yorkshire S70 3DP

View PDF (1 pages)

14/11/2006

Registered office changed on 15/11/06 from: 20A racecommon road barnsley south yorkshire S70 1BH

View PDF (1 pages)

13/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

26/01/2006

Return made up to 21/01/06; full list of members

View PDF (2 pages)

13/12/2005

Ad 05/12/05--------- £ si 99@1=99 £ ic 1/100

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28/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

28/11/2005

Accounting reference date extended from 31/01/05 to 31/03/05

View PDF (1 pages)

28/01/2005

Return made up to 21/01/05; full list of members

View PDF (6 pages)

03/05/2004

Director resigned

View PDF (1 pages)

03/05/2004

New secretary appointed

View PDF (2 pages)

02/03/2004

Secretary resigned

View PDF (1 pages)

29/01/2004

Secretary resigned

View PDF (1 pages)

29/01/2004

Director resigned

View PDF (1 pages)

29/01/2004

New director appointed

View PDF (2 pages)

29/01/2004

New secretary appointed;new director appointed

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29/01/2004

Registered office changed on 30/01/04 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

20/01/2004

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	20/01/2004 - 20/01/2004	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	20/01/2004 - 20/01/2004	12820
Shaw, Marion Theresa	Director	20/01/2004 - 17/04/2004	-
Shaw, Marion Theresa	Secretary	20/01/2004 - 18/02/2004	-
Shaw, Marian	Secretary	20/01/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PETER SHAW RESURFACING CONTRACTORS LIMITED

PETER SHAW RESURFACING CONTRACTORS LIMITED is an(a) Dissolved company incorporated on 20/01/2004 with the registered office located at Suite 7 Milner House, Milner Way, Ossett, West Yorkshire WF5 9JE. There are currently 2 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 PETER SHAW RESURFACING CONTRACTORS LIMITED?

PETER SHAW RESURFACING CONTRACTORS LIMITED is currently Dissolved. It was registered on 20/01/2004 and dissolved on 15/03/2010.

Where is PETER SHAW RESURFACING CONTRACTORS LIMITED located?

PETER SHAW RESURFACING CONTRACTORS LIMITED is registered at Suite 7 Milner House, Milner Way, Ossett, West Yorkshire WF5 9JE.

What does PETER SHAW RESURFACING CONTRACTORS LIMITED do?

PETER SHAW RESURFACING CONTRACTORS LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for PETER SHAW RESURFACING CONTRACTORS LIMITED?

The latest filing was on 15/03/2010: Final Gazette dissolved following liquidation.