About

Registered Number: 03195478
Date of Incorporation: 08/05/1996 (22 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 24/04/2018 (6 months ago)
Registered Address: 1-3 Station Road, St. Neots, Cambridgeshire, PE19 1QH

 

John Shaw (Machinery) Ltd was registered on 08 May 1996, it has a status of "Dissolved". We don't currently know the number of employees at the company. Eikelenboom, Ronald, Eikelenboom, Ronald are listed as directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EIKELENBOOM, Ronald 19 May 2014 - 1
Secretary Name Appointed Resigned Total Appointments
EIKELENBOOM, Ronald 19 May 2014 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 24 April 2018
SOAS(A) - Striking-off action suspended (Section 652A) 13 May 2017
GAZ1(A) - First notification of strike-off in London Gazette) 18 April 2017
DS01 - Striking off application by a company 09 April 2017
AA - Annual Accounts 28 March 2017
AR01 - Annual Return 08 June 2016
CH01 - Change of particulars for director 08 June 2016
AA - Annual Accounts 02 March 2016
AA01 - Change of accounting reference date 21 July 2015
AR01 - Annual Return 29 May 2015
AR01 - Annual Return 06 June 2014
TM02 - Termination of appointment of secretary 29 May 2014
AP03 - Appointment of secretary 29 May 2014
AP01 - Appointment of director 29 May 2014
AP01 - Appointment of director 29 May 2014
AD01 - Change of registered office address 29 May 2014
MR04 - N/A 01 May 2014
AA - Annual Accounts 14 March 2014
AR01 - Annual Return 11 June 2013
AA - Annual Accounts 10 April 2013
AA - Annual Accounts 21 May 2012
AR01 - Annual Return 14 May 2012
AA - Annual Accounts 15 June 2011
AR01 - Annual Return 25 May 2011
AA - Annual Accounts 27 July 2010
AR01 - Annual Return 30 June 2010
RESOLUTIONS - N/A 13 January 2010
SH06 - Notice of cancellation of shares 13 January 2010
SH03 - Return of purchase of own shares 13 January 2010
AA - Annual Accounts 15 July 2009
363a - Annual Return 20 May 2009
AA - Annual Accounts 19 May 2008
363a - Annual Return 12 May 2008
287 - Change in situation or address of Registered Office 23 April 2008
AA - Annual Accounts 22 June 2007
363a - Annual Return 05 June 2007
AA - Annual Accounts 06 November 2006
AUD - Auditor's letter of resignation 06 November 2006
363a - Annual Return 05 June 2006
287 - Change in situation or address of Registered Office 14 December 2005
RESOLUTIONS - N/A 20 October 2005
288b - Notice of resignation of directors or secretaries 20 October 2005
288b - Notice of resignation of directors or secretaries 20 October 2005
288a - Notice of appointment of directors or secretaries 20 October 2005
288a - Notice of appointment of directors or secretaries 20 October 2005
288a - Notice of appointment of directors or secretaries 20 October 2005
155(6)a - Declaration in relation to assistance for the acquisition of shares 20 October 2005
395 - Particulars of a mortgage or charge 07 September 2005
363s - Annual Return 12 August 2005
AA - Annual Accounts 01 July 2005
CERTNM - Change of name certificate 20 May 2005
363s - Annual Return 02 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 September 2004
AA - Annual Accounts 30 July 2004
RESOLUTIONS - N/A 16 July 2004
RESOLUTIONS - N/A 16 July 2004
AA - Annual Accounts 31 August 2003
363s - Annual Return 14 May 2003
AA - Annual Accounts 08 September 2002
363s - Annual Return 15 May 2002
AA - Annual Accounts 25 September 2001
363s - Annual Return 24 May 2001
288b - Notice of resignation of directors or secretaries 06 November 2000
288b - Notice of resignation of directors or secretaries 27 October 2000
288b - Notice of resignation of directors or secretaries 27 October 2000
363s - Annual Return 19 May 2000
AA - Annual Accounts 16 April 2000
363s - Annual Return 08 June 1999
AA - Annual Accounts 14 April 1999
363s - Annual Return 05 June 1998
RESOLUTIONS - N/A 20 February 1998
AA - Annual Accounts 20 February 1998
AA - Annual Accounts 14 October 1997
363s - Annual Return 14 May 1997
225 - Change of Accounting Reference Date 28 October 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 October 1996
288 - N/A 14 May 1996
NEWINC - New incorporation documents 08 May 1996

Mortgages & Charges

Description Date Status Charge by
Debenture 02 September 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.