SHAW ALMEX UK LIMITED

Key Data

Status

Dissolved

Company No.

02191643

Incorporation date

10/11/1987

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/1987)

13/04/2015

Final Gazette dissolved via compulsory strike-off

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29/12/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (3 pages)

18/02/2014

Registered office address changed from 31 Castle Street High Wycombe Buckinghamshire HP13 6RU on 2014-02-19

View PDF (1 pages)

16/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

26/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (3 pages)

23/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

18/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (3 pages)

20/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

21/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (3 pages)

27/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

23/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (4 pages)

23/03/2010

Director's details changed for Jonathan James Shaw on 2010-02-28

View PDF (2 pages)

15/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

01/03/2009

Return made up to 28/02/09; full list of members

View PDF (3 pages)

01/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

27/10/2008

Appointment terminated director robert shaw

View PDF (1 pages)

27/10/2008

Appointment terminated secretary jonathan shaw

View PDF (1 pages)

03/03/2008

Return made up to 28/02/08; full list of members

View PDF (4 pages)

01/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

26/04/2007

Return made up to 28/02/07; full list of members

View PDF (7 pages)

07/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

05/04/2006

Return made up to 28/02/06; full list of members

View PDF (7 pages)

06/12/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

08/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

28/03/2005

Return made up to 28/02/05; full list of members

View PDF (7 pages)

07/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (13 pages)

27/05/2004

Return made up to 28/02/04; full list of members

View PDF (7 pages)

02/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

05/05/2003

Return made up to 28/02/03; full list of members

View PDF (7 pages)

31/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

24/06/2002

Return made up to 28/02/02; full list of members

View PDF (7 pages)

29/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

28/07/2001

Return made up to 28/02/01; full list of members

View PDF (7 pages)

04/06/2001

New director appointed

View PDF (2 pages)

08/02/2001

Director resigned

View PDF (1 pages)

31/05/2000

View PDF (7 pages)

27/03/2000

Return made up to 28/02/00; full list of members

View PDF (6 pages)

22/05/1999

View PDF (6 pages)

22/03/1999

Return made up to 28/02/99; no change of members

View PDF (4 pages)

31/05/1998

View PDF (6 pages)

08/04/1998

Return made up to 28/02/98; full list of members

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26/06/1997

View PDF (8 pages)

05/06/1997

Resolutions

View PDF (1 pages)

05/06/1997

Resolutions

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05/06/1997

Resolutions

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05/06/1997

Resolutions

View PDF (1 pages)

31/03/1997

Return made up to 28/02/97; no change of members

View PDF (4 pages)

18/08/1996

View PDF (8 pages)

10/06/1996

Director resigned

View PDF (1 pages)

10/06/1996

Secretary resigned;director resigned

View PDF (1 pages)

22/05/1996

Return made up to 28/02/96; no change of members

View PDF (6 pages)

03/12/1995

New secretary appointed;new director appointed

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11/09/1995

View PDF (6 pages)

26/04/1995

Particulars of mortgage/charge

View PDF (4 pages)

05/03/1995

Return made up to 28/02/95; full list of members

View PDF (5 pages)

13/01/1995

Ad 30/11/94--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

03/09/1994

View PDF (0 pages)

13/02/1994

Return made up to 28/02/94; no change of members

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13/10/1993

Registered office changed on 14/10/93 from: the old studio high street west wycombe bucks HP14 3AB

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22/09/1993

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03/03/1993

Return made up to 28/02/93; full list of members

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22/07/1992

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11/05/1992

Return made up to 15/05/92; no change of members

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04/11/1991

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23/09/1991

Secretary's particulars changed;director's particulars changed

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23/09/1991

Director's particulars changed

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05/09/1991

Return made up to 15/05/91; full list of members

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22/04/1991

Return made up to 31/12/90; no change of members

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03/03/1991

Director's particulars changed

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12/11/1990

Return made up to 15/05/90; no change of members

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30/10/1990

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27/11/1989

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23/08/1989

Return made up to 15/05/89; full list of members

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23/05/1989

New director appointed

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14/12/1988

Director's particulars changed

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14/12/1988

Registered office changed on 15/12/88 from: 5 willow avenue booker common high wycombe bucks. HP12 4QU

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08/03/1988

Accounting reference date notified as 31/12

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20/01/1988

Registered office changed on 21/01/88 from: 84 temple chambers temple avenue london EC4Y ohp

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20/01/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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19/01/1988

Certificate of change of name

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19/01/1988

Certificate of change of name

View PDF (2 pages)

10/11/1987

Incorporation

View PDF (13 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Shaw, Robert Willam	Director	01/01/2001 - 18/10/2008	-
Shaw, Jonathan James	Director	27/11/1995 - Present	-
Shaw, Jonathan James	Secretary	27/11/1995 - 30/09/2008	-

Persons with Significant Control

No PSC data available.

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Description

About SHAW ALMEX UK LIMITED

SHAW ALMEX UK LIMITED is an(a) Dissolved company incorporated on 10/11/1987 with the registered office located at Abbey Place, 24-28 Easton Street, High Wycombe, Buckinghamshire HP11 1NT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SHAW ALMEX UK LIMITED?

SHAW ALMEX UK LIMITED is currently Dissolved. It was registered on 10/11/1987 and dissolved on 13/04/2015.

Where is SHAW ALMEX UK LIMITED located?

SHAW ALMEX UK LIMITED is registered at Abbey Place, 24-28 Easton Street, High Wycombe, Buckinghamshire HP11 1NT.

What does SHAW ALMEX UK LIMITED do?

SHAW ALMEX UK LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SHAW ALMEX UK LIMITED?

The latest filing was on 13/04/2015: Final Gazette dissolved via compulsory strike-off.