About

Registered Number: 02082472
Date of Incorporation: 10/12/1986 (37 years and 6 months ago)
Company Status: Liquidation
Registered Address: Redheugh House, Thornaby Place, Thornaby, Stockton-On-Tees, TS17 6SG

 

Based in Stockton-On-Tees, Shaw Lifting Company Ltd was setup in 1986, it's status is listed as "Liquidation". The companies director is listed as Hey, Terence Michael at Companies House. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEY, Terence Michael N/A 14 November 1992 1

Filing History

Document Type Date
LIQ02 - N/A 06 January 2018
AD01 - Change of registered office address 13 December 2017
RESOLUTIONS - N/A 05 December 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 29 November 2017
CS01 - N/A 30 October 2017
AA - Annual Accounts 28 February 2017
CS01 - N/A 26 October 2016
AR01 - Annual Return 06 November 2015
AA - Annual Accounts 25 September 2015
AA - Annual Accounts 25 February 2015
AR01 - Annual Return 10 November 2014
AA - Annual Accounts 26 February 2014
AR01 - Annual Return 24 October 2013
AA - Annual Accounts 26 February 2013
AR01 - Annual Return 29 October 2012
AA - Annual Accounts 13 February 2012
AR01 - Annual Return 27 October 2011
AA - Annual Accounts 26 January 2011
AR01 - Annual Return 27 October 2010
AR01 - Annual Return 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
AA - Annual Accounts 23 November 2009
AA - Annual Accounts 29 December 2008
363a - Annual Return 26 November 2008
AA - Annual Accounts 20 March 2008
363a - Annual Return 29 November 2007
363a - Annual Return 15 May 2007
AA - Annual Accounts 05 April 2007
AA - Annual Accounts 04 July 2006
363s - Annual Return 23 December 2005
AA - Annual Accounts 14 December 2005
363s - Annual Return 10 January 2005
AA - Annual Accounts 12 May 2004
363s - Annual Return 11 November 2003
AA - Annual Accounts 02 April 2003
363s - Annual Return 17 February 2003
363s - Annual Return 08 August 2002
AA - Annual Accounts 26 February 2002
395 - Particulars of a mortgage or charge 01 November 2001
AA - Annual Accounts 04 April 2001
395 - Particulars of a mortgage or charge 20 January 2001
363s - Annual Return 12 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 May 2000
AA - Annual Accounts 27 March 2000
287 - Change in situation or address of Registered Office 02 February 2000
363s - Annual Return 20 December 1999
AA - Annual Accounts 01 April 1999
363s - Annual Return 16 February 1999
AA - Annual Accounts 31 March 1998
363s - Annual Return 25 November 1997
AA - Annual Accounts 26 March 1997
363s - Annual Return 15 November 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 June 1996
363s - Annual Return 16 February 1996
AA - Annual Accounts 23 November 1995
AA - Annual Accounts 13 March 1995
363s - Annual Return 01 March 1995
395 - Particulars of a mortgage or charge 22 February 1995
AA - Annual Accounts 28 November 1993
363s - Annual Return 26 November 1993
363a - Annual Return 29 June 1993
AUD - Auditor's letter of resignation 07 May 1993
AA - Annual Accounts 31 January 1993
353 - Register of members 07 October 1992
287 - Change in situation or address of Registered Office 07 October 1992
363b - Annual Return 10 August 1992
395 - Particulars of a mortgage or charge 07 August 1992
288 - N/A 16 January 1992
288 - N/A 16 January 1992
AA - Annual Accounts 13 November 1991
288 - N/A 22 January 1991
AA - Annual Accounts 22 November 1990
363 - Annual Return 22 November 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 November 1990
288 - N/A 21 December 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 December 1989
AA - Annual Accounts 06 December 1989
AA - Annual Accounts 06 December 1989
363 - Annual Return 06 December 1989
363 - Annual Return 27 July 1989
288 - N/A 27 July 1989
287 - Change in situation or address of Registered Office 27 July 1989
RESOLUTIONS - N/A 24 June 1987
CERTNM - Change of name certificate 11 June 1987
288 - N/A 11 June 1987
288 - N/A 11 June 1987
287 - Change in situation or address of Registered Office 11 June 1987
CERTINC - N/A 10 December 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 26 October 2001 Outstanding

N/A

Legal mortgage 15 January 2001 Outstanding

N/A

Debenture 16 February 1995 Outstanding

N/A

Single debenture 23 July 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.