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W.H. SHAW (CASES) LIMITED

Learn more about W.H. SHAW (CASES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HUDDERSFIELD ROAD, DIGGLE, OLDHAM, LANCS, OL3 5NX

W.H. SHAW (CASES) LIMITED on the map

Company type: Private Limited Company
Company number: 00543818
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.01.27
dissolution date: 2008.05.07
last member list: 2006.04.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2040 - Manufacture of wooden containers

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.04.10
documents available: 1

Mortgages:

WILLIAMS & GLYN'S BANK LIMITED
DEED. - Outstanding on 1981.05.08
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1997.04.17

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.05.07
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.12.04
£2.95
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RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.29
£2.95
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RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.13
£2.95
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RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2004.05.10
£2.95
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RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2004.05.10
£2.95
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RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.29
£2.95
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RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.17
Child documents:
Document type: ANNOTATION
Date: 2003.04.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.26
£2.95
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RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.25
£2.95
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RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.02
£2.95
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RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.02
£2.95
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RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.14
£2.95
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RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.08
£2.95
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RETURN MADE UP TO 10/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.05
£2.95
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RETURN MADE UP TO 10/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/05/91 FROM:, SILVER STREET, HUDDERSFIELD, YORKSHIRE, HD5 9AG
Form type: 287
Date: 1991.05.14
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/12
Form type: 225(1)
Date: 1991.05.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.14
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.06.12
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ASPLEY SAW MILLS LIMITED, CERTIFICATE ISSUED ON 06/06/89
Form type: CERTNM
Date: 1989.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/88
Form type: AA
Date: 1989.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/87
Form type: AA
Date: 1988.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/11/86
Form type: AA
Date: 1987.03.31

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Company directors and board members:

PAUL DENNIS (dissolve)
Secretary, 2000.03.01 - 2008.05.07
15 ROUNDHILL WAY WATERHEAD , OLDHAM
OL4 2JR
STANLEY BARRY CAMPBELL BOWES (dissolve)
Director, 1997.08.01 - 2008.05.07
9 DORSET AVENUE DIGGLE , OLDHAM
OL3 5PL, LANCASHIRE
STANLEY BARRY CAMPBELL BOWES (dissolve)
Secretary, 1999.02.27 - 2000.03.01
9 DORSET AVENUE DIGGLE , OLDHAM
OL3 5PL, LANCASHIRE
DAVID OAKES (dissolve)
Secretary, 1992.04.10 - 1999.02.26
19 WHITEHALL STREET , OLDHAM
OL1 3PS, LANCASHIRE
MANUEL DE FREITAS LOPES (dissolve)
Director, CHAIRMAN, 1992.04.10 - 2004.05.31
AV DA REPUBLICA 48-3 DTO 1094 LISBOA CODEX , PORTUGAL
FOREIGN
DAVID OAKES (dissolve)
Director, ACCOUNTANT, 1993.07.12 - 1999.02.26
19 WHITEHALL STREET , OLDHAM
OL1 3PS, LANCASHIRE
KENNETH RAYFIELD (dissolve)
Director, MANAGING DIRECTOR, 1992.04.10 - 1997.07.31
GREENHEAD NORLAND SOWERBY BRIDGE , HALIFAX
HX6 3QZ, WEST YORKS

Information about the Private Limited Company W.H. SHAW (CASES) 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: 2016.05.15. Reload the data