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SHAW (BUILDERS) LIMITED

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

Company details

79 CAROLINE STREET, BIRMINGHAM, B3 1UP

SHAW (BUILDERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00993285
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1970.11.02
last member list: 2012.07.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 41202 - Construction of domestic buildings
  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 31.03
next due date: 2013.12.31
overdue: OVERDUE
last made update: 2012.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2013.08.23
overdue: OVERDUE
last made update: 2012.07.26
documents available: 1

Mortgages:

LLOYDS BANK PLC
CHARGE WITHOUT WRITTEN INSTRUMENT - Outstanding on 1980.03.13
LLOYDS BANK PLC
CHARGE WITHOUT WRITTEN INSTRUMENT - Outstanding on 1980.03.13
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1984.01.09
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1984.03.05 Receiver Appointed
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT OF DEEDS - Outstanding on 1985.04.09
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.06.11
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1987.11.12
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1990.01.22
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1990.01.22
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1992.01.22
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1995.12.29
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2005.03.10
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2005.03.10

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.12.19
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.01.30
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.10.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/07/2014
Form type: 4.68
Date: 2014.09.01
£2.95
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100338,PR002164
Form type: RM01
Date: 2013.10.08
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2013.07.29
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2013.07.29
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.07.29
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REGISTERED OFFICE CHANGED ON 17/07/2013 FROM, BARNFIELD ROAD, TIPTON, WEST MIDLANDS, DY4 9DE
Form type: AD01
Date: 2013.07.17
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
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26/07/12 FULL LIST
Form type: AR01
Date: 2012.08.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.08.14
Form type: LATEST SOC
Document description: 14/08/12 STATEMENT OF CAPITAL;GBP 5000
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26/07/11 FULL LIST
Form type: AR01
Date: 2011.08.22
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.19
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.15
£2.95
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26/07/10 FULL LIST
Form type: AR01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK WALTERS / 01/10/2009
Form type: CH01
Date: 2010.08.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE DAWN WALTERS / 01/10/2009
Form type: CH01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONY DAVID WALTERS / 01/10/2009
Form type: CH01
Date: 2010.08.03
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RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.14
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.17
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.13
£2.95
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RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.22
£2.95
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RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.24
£2.95
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RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.16
£2.95
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RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.22
£2.95
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RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.30
£2.95
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RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.29
Child documents:
Document type: ANNOTATION
Date: 2003.07.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.29
£2.95
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RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.08.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.15
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RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.01
Child documents:
Document type: ANNOTATION
Date: 2001.08.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.12.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.12.06
£2.95
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RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.04
£2.95
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S80A AUTH TO ALLOT SEC 06/10/99
Form type: (W)ELRES
Date: 1999.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.15
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 06/10/99
Form type: (W)ELRES
Date: 1999.10.15
Child documents:
Document type: ANNOTATION
Date: 1999.10.15
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 06/10/99
Document type: ANNOTATION
Date: 1999.10.15
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 06/10/99
Document type: ANNOTATION
Date: 1999.10.15
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 06/10/99
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RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.03
Child documents:
Document type: ANNOTATION
Date: 1999.08.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.07
£2.95
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RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.05
Child documents:
Document type: ANNOTATION
Date: 1998.08.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.20
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RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.12
£2.95
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RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.29
£2.95
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RETURN MADE UP TO 26/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.29

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Company directors and board members:

JULIE DAWN WALTERS (dissolve)
Secretary, 1994.01.26
10 PERTON GROVE WIGHTWICK , WOLVERHAMPTON
WV6 8DH, WEST MIDLANDS
ANTONY DAVID WALTERS (dissolve)
Director, 1992.07.26
112 BRIDGNORTH ROAD , WOMBOURNE
WV5 8AX, WEST MIDLANDS
JULIE DAWN WALTERS (dissolve)
Director, 1992.07.26
10 PERTON GROVE WIGHTWICK , WOLVERHAMPTON
WV6 8DH, WEST MIDLANDS
PATRICK WALTERS (dissolve)
Director, 1992.07.26
10 PERTON GROVE WIGHTWICK , WOLVERHAMPTON
WV6 8DH, WEST MIDLANDS
PATRICK WALTERS (dissolve)
Secretary, 1992.07.26 - 1994.01.26
MANESTY 86 ORTON LANE LOWER PENN , WOLVERHAMPTON
WV4 4XB, WEST MIDLANDS

Companies near to SHAW (BUILDERS) ltd.

Information about the Private Limited Company SHAW (BUILDERS) 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