About

Registered Number: 03195478
Date of Incorporation: 08/05/1996 (22 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 24/04/2018 (5 months ago)
Registered Address: 1-3 Station Road, St. Neots, Cambridgeshire, PE19 1QH

 

Based in Cambridgeshire, John Shaw (Machinery) Ltd was registered on 08 May 1996. Eikelenboom, Ronald, Dale, Graham Malcolm, Eikelenboom, Ronald, Vogels, Steve, Cole, David Jonathan, Shaw, Christine Anne, Meaden, Miranda, Mitchell, Darren John, Shaw, John, Vogels, Steve Petrus are the current directors of the organisation.

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.