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SHAWS PET PRODUCTS LIMITED

Learn more about SHAWS PET PRODUCTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ROBERT DAY AND COMPNAY LIMITED, GARFIELD CHURCH LANE OVING, AYLESBURY, BUCKINGHAMSHIRE, HP22 4HL

SHAWS PET PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00273137
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1933.02.17
dissolution date: 2009.03.24
last member list: 2006.10.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2005.05.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.10.10
documents available: 1

Mortgages:

DISTRICT BANK LTD
MORTGAGE - Outstanding on 1960.12.16
DISTRICT BANK LTD
LEGAL MORTGAGE - Outstanding on 1965.10.07
NATIONAL WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1979.11.13
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1986.12.05

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.03.24
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2008.12.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2008
Form type: 4.68
Date: 2008.12.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/07/2008
Form type: 4.68
Date: 2008.07.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.01.10
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2007.06.13
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2007.01.23
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2007.01.11
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2007.01.11
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.01.11
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REGISTERED OFFICE CHANGED ON 28/12/06 FROM:, 1 CHAMBERLAIN ROAD, AYLESBURY, BUCKINGHAMSHIRE HP19 8RB
Form type: 287
Date: 2006.12.28
£2.95
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RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2003.10.22
£2.95
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RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.18
Child documents:
Document type: ANNOTATION
Date: 2003.10.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.10.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.06
£2.95
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RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
Child documents:
Document type: ANNOTATION
Date: 2002.10.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/10/02
Document type: ANNOTATION
Date: 2002.10.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2001.12.18
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RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.30
Child documents:
Document type: ANNOTATION
Date: 2001.10.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.18
£2.95
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RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.09.08
£2.95
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REGISTERED OFFICE CHANGED ON 29/01/00 FROM:, 1 CHAMBERLAIN ROAD, AYLESBURY, BUCKINGHAMSHIRE HP19 3RB
Form type: 287
Date: 2000.01.29
£2.95
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RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
Child documents:
Document type: ANNOTATION
Date: 2000.01.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/01/00
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.11.22
£2.95
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RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.09.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.03.24
£2.95
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RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.12
Child documents:
Document type: ANNOTATION
Date: 1997.11.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/11/97
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.09.01
£2.95
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RETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.09.29
£2.95
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RETURN MADE UP TO 10/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1993.09.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.29
£2.95
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S386 DISP APP AUDS 31/07/91
Form type: ELRES
Date: 1991.08.15
£2.95
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S366A DISP HOLDING AGM 31/07/91
Form type: ELRES
Date: 1991.08.15
£2.95
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S252 DISP LAYING ACC 31/07/91
Form type: ELRES
Date: 1991.08.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1991.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.03.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
Form type: AA
Date: 1991.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
Form type: AA
Date: 1989.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88
Form type: AA
Date: 1989.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87
Form type: AA
Date: 1987.10.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.12.05

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Company directors and board members:

PETER SIMON GOLDING (dissolve)
Secretary, 1991.10.10 - 2009.03.24
78 VICARAGE ROAD MARSWORTH , TRING
HP23 4LU, HERTS
PETER SIMON GOLDING (dissolve)
Director, COMPANY DIRECTOR, 1991.10.10 - 2009.03.24
COTTESLOE MARSWORTH , TRING
HERTS
ELAINE MICHELLE KEMP (dissolve)
Director, COMPANY DIRECTOR, 2003.01.01 - 2009.03.24
1 TIDMINGTON CLOSE HATTON PARK , WARWICK
CV35 7TE
PETER JAMES KEMP (dissolve)
Director, COMPANY DIRECTOR, 1991.10.10 - 2009.03.24
1 TIDMINGTON CLOSE HATTON PARK , WARWICK
CV35 7TE, WARWICKSHIRE
HOWARD NORMAN STERN (dissolve)
Director, COMPANY DIRECTOR, 1991.10.10 - 2009.03.24
PO BOX 947 104 SOUTH COUNTRY ROAD , REMSENBURG
NY 11960
USA
ADRIAN MYRON SOKOLOFF (dissolve)
Director, COMPANY DIRECTOR, 1991.10.10 - 2000.08.03
9 WOODLAND DRIVE SANDS POINT , NEW YORK 0050
FOREIGN
USA

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Information about the Private Limited Company SHAWS PET PRODUCTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.17. Reload the data