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S.L.SHAW LIMITED

Learn more about S.L.SHAW LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NO 1, DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP

S.L.SHAW LIMITED on the map

Company type: Private Limited Company
Company number: 00620096
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.02.02
dissolution date: 2011.04.10
last member list: 2008.11.14
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 5211 - Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified

Accounts:

account ref date: 20.03
overdue: NO
last made update: 2008.03.22
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.11.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.04.10
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.01.10
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.11.12
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2010.11.12
£2.95
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COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2010.11.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/10/2010
Form type: 4.68
Date: 2010.11.10
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2009.11.30
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RE WINDING UP 09/10/2009
Form type: RES13
Date: 2009.11.25
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.11.19
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.11
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APPOINTMENT TERMINATED, DIRECTOR DAVID EVISON
Form type: TM01
Date: 2009.10.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SAINSBURYS CORPORATE DIRECTOR LIMITED
Form type: TM01
Date: 2009.10.21
£2.95
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REGISTERED OFFICE CHANGED ON 19/10/2009 FROM, 33 HOLBORN, LONDON, EC1N 2HT
Form type: AD01
Date: 2009.10.19
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APPOINTMENT TERMINATED, SECRETARY HAZEL JARVIS
Form type: TM02
Date: 2009.10.18
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.10.16
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.10.16
£2.95
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CURRSHO FROM 28/03/2010 TO 20/03/2010
Form type: 225
Date: 2009.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 22/03/08
Form type: AA
Date: 2009.02.26
£2.95
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.19
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FULL ACCOUNTS MADE UP TO 24/03/07
Form type: AA
Date: 2008.09.15
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FULL ACCOUNTS MADE UP TO 26/04/06
Form type: AA
Date: 2008.07.15
£2.95
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DIRECTOR APPOINTED SAINSBURYS CORPORATE DIRECTOR LIMITED
Form type: 288a
Date: 2008.04.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR LAWRENCE CHRISTENSEN
Form type: 288b
Date: 2008.04.17
£2.95
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ACC. REF. DATE SHORTENED FROM 28/04/07 TO 28/03/07
Form type: 225
Date: 2008.02.19
£2.95
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RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.01
£2.95
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.11
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.14
Child documents:
Document type: ANNOTATION
Date: 2005.12.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.12.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 28/04/05
Form type: AA
Date: 2005.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.26
£2.95
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ACC. REF. DATE SHORTENED FROM 31/05/05 TO 28/04/05
Form type: 225
Date: 2005.05.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.26
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REGISTERED OFFICE CHANGED ON 26/05/05 FROM:, 7A HEATHER RIDGE ARCADE, CUMBERLAND ROAD, HEATHERSIDE CAMBERLEY, SURREY GU15 1AX
Form type: 287
Date: 2005.05.26
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.05.13
£2.95
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.11.27
£2.95
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.24
Child documents:
Document type: ANNOTATION
Date: 2003.11.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.01.29
£2.95
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.26
Child documents:
Document type: ANNOTATION
Date: 2002.11.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.04.03
£2.95
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.02.22

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Company directors and board members:

HAZEL DEBRA JARVIS (dissolve)
Secretary, 2005.04.28 - 2009.10.06
112 WICKHAM STREET , WELLING
DA16 3LU, KENT
FLORENCE ETHEL SHAW (dissolve)
Secretary, 1991.11.14 - 2005.04.28
LEODIS SEND HILL SEND , WOKING
GU23 7HW, SURREY
LAWRENCE RICHARD CHRISTENSEN (dissolve)
Director, 2006.12.08 - 2008.03.14
33 HOLBORN , LONDON
EC1N 2HT
DAVID EVISON (dissolve)
Director, 2007.08.13 - 2009.10.09
BRAFFORDS FARM RAYWELL , COTTINGHAM
HU16 5YL, EAST YORKSHIRE
NICHOLAS ROGER HATELEY (dissolve)
Director, FINANCE DIRECTOR, 2005.04.28 - 2006.10.26
33 HOLBORN , LONDON
EC1N 2HT
JONATHAN ROBERT LAWSON (dissolve)
Director, MANAGING DIRECTOR CONVENIENCE, 2005.04.28 - 2006.12.08
18 BARLEY DRIVE , BURGESS HILL
RH15 9XG, WEST SUSSEX
JAMES JOHN MCCARTHY (dissolve)
Director, MANAGING DIRECTOR CONVENIENCE, 2005.04.28 - 2006.06.01
33 HOLBORN , LONDON
EC1N 2HT
SAINSBURYS CORPORATE DIRECTOR LIMITED (dissolve)
Director, CORPORATE BODY, 2008.03.14 - 2009.10.09
33 HOLBORN , LONDON
EC1N 2HT
ALAN JOHN SHAW (dissolve)
Director, GROCER, 1991.11.14 - 1996.04.22
41 FAIRFIELD APPROACH WRAYSBURY , STAINES
TW19 5DP, MIDDLESEX
FLORENCE ETHEL SHAW (dissolve)
Director, GROCER, 1991.11.14 - 2005.04.28
LEODIS SEND HILL SEND , WOKING
GU23 7HW, SURREY
MICHAEL PETER SHAW (dissolve)
Director, GROCER, 1991.11.14 - 2005.04.28
33 WHITE ROSE LANE , WOKING
GU22 7JY, SURREY
RICHARD HENRY SHAW (dissolve)
Director, GROCER, 1991.11.14 - 2005.04.28
OAK LODGE THE RISE EAST HORSLEY , LEATHERHEAD
KT24 5BJ, SURREY
STEVEN DUDLEY SHAW (dissolve)
Director, SUPERMARKET OPERATOR, 1993.06.10 - 1994.04.05
BAYTREES IRON LANE BRAMLEY , GUILDFORD
GU5 0BY, SURREY

Companies near to S.L.SHAW ltd.

Information about the Private Limited Company S.L.SHAW 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: 2016.05.22. Reload the data