About

Registered Number: 03350893
Date of Incorporation: 11/04/1997 (28 years ago)
Company Status: Dissolved
Date of Dissolution: 30/01/2018 (7 years and 2 months ago)
Registered Address: Ash House Cook Way, Bindon Road, Taunton, Somerset, TA2 6BJ,

 

Shape Ltd was founded on 11 April 1997 with its registered office in Taunton, it's status in the Companies House registry is set to "Dissolved". This company has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHAW, Peter Alexander 25 April 1997 - 1
Secretary Name Appointed Resigned Total Appointments
SHAW, Bryony 25 April 1997 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 30 January 2018
GAZ1(A) - First notification of strike-off in London Gazette) 14 November 2017
DS01 - Striking off application by a company 02 November 2017
AA - Annual Accounts 20 July 2017
CS01 - N/A 15 May 2017
AA - Annual Accounts 08 December 2016
CH03 - Change of particulars for secretary 09 November 2016
CH01 - Change of particulars for director 09 November 2016
AD01 - Change of registered office address 09 November 2016
AR01 - Annual Return 14 April 2016
AA - Annual Accounts 05 June 2015
AR01 - Annual Return 24 April 2015
CH01 - Change of particulars for director 09 September 2014
AA - Annual Accounts 01 August 2014
AR01 - Annual Return 07 May 2014
AA - Annual Accounts 16 August 2013
AR01 - Annual Return 25 April 2013
AA - Annual Accounts 27 June 2012
AR01 - Annual Return 11 May 2012
CH01 - Change of particulars for director 11 May 2012
CH03 - Change of particulars for secretary 11 May 2012
AD01 - Change of registered office address 07 February 2012
AA - Annual Accounts 25 July 2011
AR01 - Annual Return 20 April 2011
AA - Annual Accounts 14 July 2010
AR01 - Annual Return 27 April 2010
CH01 - Change of particulars for director 27 April 2010
AA - Annual Accounts 16 October 2009
363a - Annual Return 06 May 2009
AA - Annual Accounts 02 September 2008
363a - Annual Return 12 June 2008
AA - Annual Accounts 30 August 2007
363a - Annual Return 08 May 2007
AA - Annual Accounts 03 August 2006
363a - Annual Return 21 April 2006
AA - Annual Accounts 28 December 2005
363s - Annual Return 27 April 2005
AA - Annual Accounts 13 September 2004
363s - Annual Return 27 April 2004
AA - Annual Accounts 15 December 2003
363s - Annual Return 26 April 2003
AA - Annual Accounts 22 November 2002
363s - Annual Return 20 May 2002
288c - Notice of change of directors or secretaries or in their particulars 20 May 2002
288c - Notice of change of directors or secretaries or in their particulars 20 May 2002
287 - Change in situation or address of Registered Office 20 May 2002
AA - Annual Accounts 31 January 2002
363s - Annual Return 30 April 2001
AA - Annual Accounts 16 November 2000
363s - Annual Return 15 May 2000
AA - Annual Accounts 20 October 1999
363s - Annual Return 15 April 1999
AA - Annual Accounts 24 January 1999
363s - Annual Return 20 April 1998
287 - Change in situation or address of Registered Office 17 July 1997
225 - Change of Accounting Reference Date 17 July 1997
288b - Notice of resignation of directors or secretaries 30 April 1997
288b - Notice of resignation of directors or secretaries 30 April 1997
287 - Change in situation or address of Registered Office 30 April 1997
288a - Notice of appointment of directors or secretaries 30 April 1997
288a - Notice of appointment of directors or secretaries 30 April 1997
NEWINC - New incorporation documents 11 April 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.