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SHAW'S CAR BUYER LIMITED

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

Company details

24 CONDUIT PLACE, LONDON, W2 1EP

SHAW'S CAR BUYER LIMITED on the map

Company type: Private Limited Company
Company number: 00992716
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1970.10.26
last member list: 2014.08.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 58142 - Publishing of consumer and business journals and periodicals

Accounts:

account ref date: 31.05
next due date: 2016.02.29
overdue: OVERDUE
last made update: 2014.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.09.27
overdue: OVERDUE
last made update: 2014.08.30
documents available: 1

Mortgages:

COMMERCIAL ACCEPTANCES LIMITED
LEGAL CHARGE - Outstanding on 2004.11.18

List of company documents:

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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2016.07.12
Document being scanned
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/03/2016
Form type: 4.68
Date: 2016.05.11
£2.95
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REGISTERED OFFICE CHANGED ON 18/03/2015 FROM, 50 BROADWAY, LONDON, SW1H 0BL
Form type: AD01
Date: 2015.03.18
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.03.17
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.03.17
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.03.17
£2.95
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.17
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.12.19
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.12.05
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.12.05
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.12.05
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.12.05
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.12.05
£2.95
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30/08/14 FULL LIST
Form type: AR01
Date: 2014.09.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.09.08
Form type: LATEST SOC
Document description: 08/09/14 STATEMENT OF CAPITAL;GBP 76
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BROADWAY DIRECTORS LIMITED / 30/08/2014
Form type: CH02
Date: 2014.09.08
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BROADWAY SECRETARIES LIMITED / 30/08/2014
Form type: CH04
Date: 2014.09.08
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.17
£2.95
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30/08/13 FULL LIST
Form type: AR01
Date: 2013.10.02
£2.95
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30/08/12 FULL LIST
Form type: AR01
Date: 2013.07.10
£2.95
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.10
£2.95
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.10
£2.95
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COMPANY RESTORED ON 10/07/2013
Form type: RT01
Date: 2013.07.10
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.09.11
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.05.29
£2.95
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30/08/11 FULL LIST
Form type: AR01
Date: 2011.09.07
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.07.16
£2.95
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.13
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.05.31
£2.95
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30/08/10 FULL LIST
Form type: AR01
Date: 2010.09.17
£2.95
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31/05/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.24
£2.95
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31/05/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.22
£2.95
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31/05/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.22
£2.95
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RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
£2.95
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RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
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RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.04
£2.95
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RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2007.02.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.02.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.12
£2.95
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REGISTERED OFFICE CHANGED ON 25/10/06 FROM:, BIRCHAM DYSON BELL, 50 BROADWAY, WESTMINSTER, LONDON SW1H 0BL
Form type: 287
Date: 2006.10.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.11
£2.95
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RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.05
Child documents:
Document type: ANNOTATION
Date: 2006.01.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.18
£2.95
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RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.01
£2.95
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RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.12.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.12.30
£2.95
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RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2002.05.22
£2.95
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REGISTERED OFFICE CHANGED ON 08/01/02 FROM:, 15 THE GREEN, RICHMOND, SURREY, TW9 1DX
Form type: 287
Date: 2002.01.08
£2.95
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RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.25
Child documents:
Document type: ANNOTATION
Date: 2001.09.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.14
£2.95
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RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.31

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Company directors and board members:

BROADWAY SECRETARIES LIMITED (dissolve)
Secretary, 2005.12.12
50 BROADWAY WESTMINSTER , LONDON
SW1H 0BL
BROADWAY DIRECTORS LIMITED (dissolve)
Director, CORPORATE BODY, 2005.04.05
50 BROADWAY WESTMINSTER , LONDON
SW1H 0BL
IAN HAMMOND MCCULLOCH (dissolve)
Director, SOLICITOR, 2000.11.07
50 BROADWAY , LONDON
SW1H OBL
SUSAN FRANCES TOWNSEND (dissolve)
Secretary, 1991.08.30 - 2005.12.12
4 DREWS PARK KNOTTY GREEN , BEACONSFIELD
HP9 2TT, BUCKS
MICHAEL NEILL COX (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.11.07 - 2005.03.30
44 CHIDDINGSTONE STREET FULHAM , LONDON
SW6 3TG
ELSIE GEORGINA SHAW (dissolve)
Director, COMPANY DIRECTOR, 1991.08.30 - 2000.04.25
32 BELLFIELD AVENUE HARROW WEALD , HARROW
HA3 6SX, MIDDLESEX
STEPHEN DOUGLAS SHAW (dissolve)
Director, COMPANY DIRECTOR, 1991.08.30 - 1996.07.31
32 BELLFIELD AVENUE HARROW WEALD , HARROW
HA3 6SX, MIDDLESEX

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Information about the Private Limited Company SHAW'S CAR BUYER 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: 2016.07.12. Reload the data