SHAWS BUILDING CONTRACTORS LIMITED

Key Data

Status

Dissolved

Company No.

04763534

Incorporation date

13/05/2003

Size

Total Exemption Small

Classification

Other building installation (45.34 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 13/05/2003)

29/04/2013

Final Gazette dissolved following liquidation

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06/02/2013

Liquidators' statement of receipts and payments to 2013-01-11

View PDF (19 pages)

30/01/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

07/11/2011

Statement of affairs with form 4.19

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07/11/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

07/11/2011

Resolutions

View PDF (1 pages)

24/10/2011

Registered office address changed from 1 Lees Hall Road Dewsbury West Yorks WF12 0RH on 2011-10-25

View PDF (2 pages)

13/09/2011

Termination of appointment of Anthony Graham Shaw as a director on 2011-07-24

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31/05/2011

Annual return made up to 2011-05-14 with full list of shareholders

View PDF (6 pages)

21/03/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

16/06/2010

Annual return made up to 2010-05-14 with full list of shareholders

View PDF (5 pages)

16/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

15/06/2010

Director's details changed for Barry Christopher Shaw on 2010-04-01

View PDF (2 pages)

15/06/2010

Director's details changed for Anthony Graham Shaw on 2010-04-01

View PDF (2 pages)

15/06/2010

Register inspection address has been changed

View PDF (1 pages)

09/01/2010

Total exemption small company accounts made up to 2009-07-31

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26/05/2009

Total exemption small company accounts made up to 2008-07-31

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21/05/2009

Return made up to 14/05/09; full list of members

View PDF (3 pages)

21/05/2009

Location of register of members

View PDF (1 pages)

21/05/2009

Location of debenture register

View PDF (1 pages)

21/05/2009

Registered office changed on 22/05/2009 from 1 lees hall road thornhill dewsbury west yorkshire WF12 0RH

View PDF (1 pages)

15/06/2008

Return made up to 14/05/08; full list of members

View PDF (4 pages)

15/06/2008

Location of register of members

View PDF (1 pages)

03/02/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (3 pages)

03/02/2008

Total exemption small company accounts made up to 2006-07-31

View PDF (3 pages)

01/08/2007

Return made up to 14/05/07; full list of members

View PDF (3 pages)

07/06/2006

Return made up to 14/05/06; full list of members

View PDF (3 pages)

05/06/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (3 pages)

29/05/2006

Director's particulars changed

View PDF (1 pages)

12/06/2005

Return made up to 14/05/05; full list of members

View PDF (8 pages)

12/06/2005

Secretary's particulars changed

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12/06/2005

Location of register of members address changed

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16/03/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (5 pages)

15/07/2004

Return made up to 14/05/04; full list of members

View PDF (7 pages)

15/07/2004

Director's particulars changed

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15/07/2004

Location of register of members address changed

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27/04/2004

Accounting reference date extended from 31/05/04 to 31/07/04

View PDF (1 pages)

26/04/2004

Registered office changed on 27/04/04 from: 54 ravensthorpe road thornhill lees dewsbury west yorkshire WF12 9EE

View PDF (1 pages)

23/11/2003

Secretary resigned

View PDF (1 pages)

23/11/2003

New secretary appointed

View PDF (2 pages)

06/10/2003

Ad 18/08/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

10/08/2003

Director resigned

View PDF (1 pages)

10/08/2003

New director appointed

View PDF (2 pages)

10/08/2003

Registered office changed on 11/08/03 from: c/o john gordon walton & co yorkshire house greek street leeds west yorkshire LS1 5ST

View PDF (1 pages)

10/08/2003

New director appointed

View PDF (2 pages)

30/07/2003

Certificate of change of name

View PDF (2 pages)

13/05/2003

Incorporation

View PDF (21 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

30/07/2010

Last change occurred

30/07/2010

Accounts

Total Exemption Small

Last made up date

30/07/2010

Next account date

30/07/2011

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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, Anthony Graham	Director	21/07/2003 - 24/07/2011	2
Shaw, Barbara	Secretary	21/07/2003 - Present	-
Shaw, Barry Christopher	Director	21/07/2003 - Present	-
JOHN GORDON WALTON & CO NOMINEES LIMITED	Corporate Director	14/05/2003 - 21/07/2003	40
JOHN GORDON WALTON & CO COMPANY SECRETARIAL LIMITED	Corporate Secretary	14/05/2003 - 21/07/2003	36

Persons with Significant Control

No PSC data available.

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Description

About SHAWS BUILDING CONTRACTORS LIMITED

SHAWS BUILDING CONTRACTORS LIMITED is an(a) Dissolved company incorporated on 13/05/2003 with the registered office located at Wesley House, Huddersfield Road, Birstall Batley, West Yorkshire WF17 9EJ. 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 SHAWS BUILDING CONTRACTORS LIMITED?

SHAWS BUILDING CONTRACTORS LIMITED is currently Dissolved. It was registered on 13/05/2003 and dissolved on 29/04/2013.

Where is SHAWS BUILDING CONTRACTORS LIMITED located?

SHAWS BUILDING CONTRACTORS LIMITED is registered at Wesley House, Huddersfield Road, Birstall Batley, West Yorkshire WF17 9EJ.

What does SHAWS BUILDING CONTRACTORS LIMITED do?

SHAWS BUILDING CONTRACTORS LIMITED operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for SHAWS BUILDING CONTRACTORS LIMITED?

The latest filing was on 29/04/2013: Final Gazette dissolved following liquidation.