SHAW INSPECTION SYSTEMS LIMITED

Company number 03672214

Date	Type	Description	View / Download
22 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Mar 2013	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
04 Feb 2013	4.68	Liquidators' statement of receipts and payments to 8 November 2012	(7 pages)
11 Nov 2011	4.70	Declaration of solvency	(3 pages)
11 Nov 2011	600	Appointment of a voluntary liquidator	(1 page)
11 Nov 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-09	(1 page)
28 Oct 2011	AP01	Appointment of Henry Brown Mccoll as a director on 4 October 2011	(3 pages)
21 Jun 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
07 Jan 2011	AA	Full accounts made up to 31 December 2009	(17 pages)
30 Nov 2010	AR01	Annual return made up to 23 November 2010 with full list of shareholders Statement of capital on 2010-11-30 GBP 2	(14 pages)
14 Dec 2009	AR01	Annual return made up to 23 November 2009 with full list of shareholders	(14 pages)
14 Dec 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
14 Dec 2009	AD02	Register inspection address has been changed	(2 pages)
29 Sep 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
09 Dec 2008	363a	Return made up to 23/11/08; full list of members	(5 pages)
01 Dec 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
29 Jan 2008	AA	Full accounts made up to 31 May 2007	(16 pages)
22 Jan 2008	225	Accounting reference date shortened from 31/05/08 to 31/12/07	(1 page)
20 Dec 2007	363a	Return made up to 23/12/07; full list of members	(5 pages)
20 Dec 2007	353	Location of register of members	(1 page)
13 Jul 2007	288b	Secretary resigned;director resigned	(1 page)
13 Jul 2007	288b	Director resigned	(1 page)
13 Jul 2007	288a	New secretary appointed	(2 pages)
13 Jul 2007	288a	New director appointed	(1 page)
13 Jul 2007	288a	New director appointed	(1 page)