SHAW'S CONSTRUCTION LIMITED

Key Data

Status

Dissolved

Company No.

03462805

Incorporation date

09/11/1997

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 09/11/1997)

03/03/2013

Final Gazette dissolved following liquidation

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03/12/2012

Return of final meeting in a creditors' voluntary winding up

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06/10/2011

Registered office address changed from 2 Lakeview Stables Lower St Clere Kemsing Kent TN15 6NL on 2011-10-07

View PDF (2 pages)

05/10/2011

Statement of affairs with form 4.19

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05/10/2011

Resolutions

View PDF (1 pages)

05/10/2011

Appointment of a voluntary liquidator

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04/07/2011

Termination of appointment of Philippa Shaw as a secretary

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04/07/2011

Termination of appointment of Philippa Shaw as a director

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10/11/2010

Annual return made up to 2010-11-08 with full list of shareholders

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10/11/2010

Director's details changed for Philippa Shaw on 2010-11-01

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10/11/2010

Secretary's details changed for Philippa Shaw on 2010-11-01

View PDF (1 pages)

10/11/2010

Director's details changed for Philip Shaw on 2010-11-01

View PDF (2 pages)

11/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

23/11/2009

Annual return made up to 2009-11-08 with full list of shareholders

View PDF (5 pages)

23/11/2009

Director's details changed for Philippa Shaw on 2009-10-01

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20/07/2009

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

View PDF (7 pages)

21/01/2009

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

View PDF (7 pages)

17/11/2008

Return made up to 08/11/08; full list of members

View PDF (4 pages)

18/12/2007

Return made up to 08/11/07; full list of members

View PDF (2 pages)

07/08/2007

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

View PDF (7 pages)

18/12/2006

Return made up to 08/11/06; full list of members

View PDF (3 pages)

18/12/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/12/2006

Director's particulars changed

View PDF (1 pages)

22/08/2006

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

View PDF (7 pages)

26/11/2005

Return made up to 08/11/05; full list of members

View PDF (2 pages)

16/08/2005

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

View PDF (7 pages)

17/11/2004

Return made up to 08/11/04; full list of members

View PDF (7 pages)

13/10/2004

Registered office changed on 14/10/04 from: hilden park house 79 tonbridge road hildenborough kent TN11 9BH

View PDF (1 pages)

07/06/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

28/10/2003

Return made up to 08/11/03; full list of members

View PDF (7 pages)

09/04/2003

Accounts made up to 2003-03-31

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17/02/2003

Accounting reference date shortened from 09/11/03 to 31/03/03

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17/02/2003

Accounts made up to 2002-11-09

View PDF (1 pages)

12/11/2002

Return made up to 08/11/02; full list of members

View PDF (7 pages)

10/07/2002

Accounts made up to 2001-11-09

View PDF (2 pages)

08/04/2002

New director appointed

View PDF (2 pages)

30/01/2002

Registered office changed on 31/01/02 from: lindrum crowborough hill crowborough east sussex TN6 2SE

View PDF (1 pages)

25/11/2001

Return made up to 08/11/01; full list of members

View PDF (6 pages)

02/07/2001

Accounts made up to 2000-11-09

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14/11/2000

Return made up to 08/11/00; full list of members

View PDF (6 pages)

03/08/2000

Accounts made up to 1999-11-09

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17/01/2000

Accounts made up to 1998-11-09

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15/11/1999

Return made up to 08/11/99; full list of members

View PDF (6 pages)

18/11/1998

Accounting reference date shortened from 30/11/98 to 09/11/98

View PDF (1 pages)

05/11/1998

Return made up to 10/11/98; full list of members

View PDF (6 pages)

20/11/1997

New secretary appointed

View PDF (2 pages)

20/11/1997

New director appointed

View PDF (2 pages)

12/11/1997

Director resigned

View PDF (1 pages)

12/11/1997

Secretary resigned

View PDF (1 pages)

12/11/1997

Registered office changed on 13/11/97 from: somerset house temple street birmingham west birmingham B2 5DN

View PDF (1 pages)

09/11/1997

Incorporation

View PDF (12 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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, Philip	Director	10/11/1997 - Present	3
Shaw, Philippa	Director	01/04/2002 - 31/05/2011	2
Brewer, Suzanne	Nominee Secretary	10/11/1997 - 10/11/1997	3079
Brewer, Kevin, Dr	Nominee Director	10/11/1997 - 10/11/1997	3041
Shaw, Philippa	Secretary	10/11/1997 - 31/05/2011	1

Persons with Significant Control

No PSC data available.

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Description

About SHAW'S CONSTRUCTION LIMITED

SHAW'S CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 09/11/1997 with the registered office located at Hunter House 109 Snakes Lane West, Woodford Green, Essex IG8 0DY. 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'S CONSTRUCTION LIMITED?

SHAW'S CONSTRUCTION LIMITED is currently Dissolved. It was registered on 09/11/1997 and dissolved on 03/03/2013.

Where is SHAW'S CONSTRUCTION LIMITED located?

SHAW'S CONSTRUCTION LIMITED is registered at Hunter House 109 Snakes Lane West, Woodford Green, Essex IG8 0DY.

What does SHAW'S CONSTRUCTION LIMITED do?

SHAW'S CONSTRUCTION LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for SHAW'S CONSTRUCTION LIMITED?

The latest filing was on 03/03/2013: Final Gazette dissolved following liquidation.