About

Registered Number: 05753816
Date of Incorporation: 23/03/2006 (18 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 28/07/2016 (7 years and 10 months ago)
Registered Address: 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA

 

Based in West Sussex, Shaw Porter Services Ltd was established in 2006, it's status in the Companies House registry is set to "Dissolved". Shaw Porter Services Ltd has one director listed as Bossino, Susan Rosalind at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOSSINO, Susan Rosalind 23 March 2006 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 28 July 2016
4.68 - Liquidator's statement of receipts and payments 17 May 2016
4.72 - Return of final meeting in creditors' voluntary winding-up 28 April 2016
LIQ MISC - N/A 22 July 2015
4.68 - Liquidator's statement of receipts and payments 26 June 2015
LIQ MISC OC - N/A 13 May 2015
4.40 - N/A 13 May 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 13 May 2015
AD01 - Change of registered office address 23 January 2015
4.68 - Liquidator's statement of receipts and payments 02 July 2014
AD01 - Change of registered office address 06 December 2013
RESOLUTIONS - N/A 03 May 2013
RESOLUTIONS - N/A 03 May 2013
4.20 - N/A 03 May 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 03 May 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 February 2013
AA - Annual Accounts 04 January 2013
TM01 - Termination of appointment of director 29 July 2012
AR01 - Annual Return 26 March 2012
AA - Annual Accounts 09 November 2011
AR01 - Annual Return 20 April 2011
AAMD - Amended Accounts 10 January 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 26 March 2010
CH01 - Change of particulars for director 26 March 2010
CH01 - Change of particulars for director 26 March 2010
AA - Annual Accounts 30 January 2010
363a - Annual Return 30 March 2009
AA - Annual Accounts 01 February 2009
363a - Annual Return 06 October 2008
287 - Change in situation or address of Registered Office 06 October 2008
AA - Annual Accounts 01 February 2008
CERTNM - Change of name certificate 25 July 2007
363a - Annual Return 14 June 2007
395 - Particulars of a mortgage or charge 03 May 2007
288a - Notice of appointment of directors or secretaries 29 January 2007
395 - Particulars of a mortgage or charge 08 August 2006
NEWINC - New incorporation documents 23 March 2006

Mortgages & Charges

Description Date Status Charge by
Debenture 02 May 2007 Fully Satisfied

N/A

Debenture 31 July 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.