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JOHN SHAW (MACHINERY) LIMITED

Company number 03195478

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 May 2017 SOAS(A) Voluntary strike-off action has been suspended
18 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
09 Apr 2017 DS01 Application to strike the company off the register
28 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
08 Jun 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
08 Jun 2016 CH01 Director's details changed for Steve Vogels on 8 May 2015
02 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
21 Jul 2015 AA01 Previous accounting period extended from 31 December 2014 to 30 June 2015
29 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 100
06 Jun 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 100
29 May 2014 TM02 Termination of appointment of David Cole as a secretary
29 May 2014 AP03 Appointment of Mr Ronald Eikelenboom as a secretary
29 May 2014 AP01 Appointment of Mr Graham Dale as a director
29 May 2014 AP01 Appointment of Mr Ronald Eikelenboom as a director
29 May 2014 AD01 Registered office address changed from Bluebell Business Park Sheffield Park Uckfield East Sussex TN22 3HQ on 29 May 2014
01 May 2014 MR04 Satisfaction of charge 1 in full
14 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Jun 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
10 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
21 May 2012 AA Total exemption small company accounts made up to 31 December 2011
14 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
15 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
25 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
27 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009