Shaw Construction Ltd was founded on 02 May 2007 and are based in Halifax, West Yorkshire, it's status is listed as "Liquidation". The current directors of this company are Shaw, Adam John, Shaw, Leah Jayne, Croft, Jennifer Dawn. We don't currently know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHAW, Adam John | 02 May 2007 | - | 1 |
| CROFT, Jennifer Dawn | 21 December 2016 | 10 September 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHAW, Leah Jayne | 02 May 2007 | 03 January 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 04 February 2020 | |
| RESOLUTIONS - N/A | 03 February 2020 | |
| LIQ02 - N/A | 03 February 2020 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 03 February 2020 | |
| MR04 - N/A | 22 January 2020 | |
| MR04 - N/A | 22 January 2020 | |
| MR04 - N/A | 22 January 2020 | |
| TM01 - Termination of appointment of director | 27 November 2019 | |
| CS01 - N/A | 15 May 2019 | |
| AA - Annual Accounts | 04 January 2019 | |
| AD01 - Change of registered office address | 31 July 2018 | |
| CS01 - N/A | 30 May 2018 | |
| PSC04 - N/A | 30 May 2018 | |
| CS01 - N/A | 09 June 2017 | |
| AP01 - Appointment of director | 16 May 2017 | |
| AA - Annual Accounts | 02 May 2017 | |
| SH08 - Notice of name or other designation of class of shares | 17 March 2017 | |
| RESOLUTIONS - N/A | 15 March 2017 | |
| AA - Annual Accounts | 21 December 2016 | |
| AR01 - Annual Return | 16 May 2016 | |
| CH01 - Change of particulars for director | 16 May 2016 | |
| AD01 - Change of registered office address | 16 May 2016 | |
| AA - Annual Accounts | 15 December 2015 | |
| MR01 - N/A | 05 December 2015 | |
| AR01 - Annual Return | 21 July 2015 | |
| CH01 - Change of particulars for director | 21 July 2015 | |
| AD01 - Change of registered office address | 21 July 2015 | |
| AA - Annual Accounts | 24 November 2014 | |
| AR01 - Annual Return | 13 May 2014 | |
| CH01 - Change of particulars for director | 13 May 2014 | |
| AD01 - Change of registered office address | 13 May 2014 | |
| AD01 - Change of registered office address | 13 May 2014 | |
| TM02 - Termination of appointment of secretary | 06 January 2014 | |
| AA - Annual Accounts | 06 December 2013 | |
| AR01 - Annual Return | 19 June 2013 | |
| CH01 - Change of particulars for director | 19 June 2013 | |
| AD01 - Change of registered office address | 19 June 2013 | |
| AA - Annual Accounts | 21 December 2012 | |
| AR01 - Annual Return | 25 July 2012 | |
| AA - Annual Accounts | 04 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 10 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 10 October 2011 | |
| AR01 - Annual Return | 17 May 2011 | |
| AA - Annual Accounts | 30 December 2010 | |
| AR01 - Annual Return | 25 May 2010 | |
| CH01 - Change of particulars for director | 25 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 16 March 2010 | |
| AA - Annual Accounts | 08 January 2010 | |
| AA01 - Change of accounting reference date | 24 December 2009 | |
| 363a - Annual Return | 12 May 2009 | |
| AA - Annual Accounts | 30 January 2009 | |
| 363a - Annual Return | 03 June 2008 | |
| NEWINC - New incorporation documents | 02 May 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 02 December 2015 | Fully Satisfied |
N/A |
| Legal charge | 30 September 2011 | Fully Satisfied |
N/A |
| Legal charge | 30 September 2011 | Fully Satisfied |
N/A |
| Debenture | 15 March 2010 | Outstanding |
N/A |
