Founded in 1959, Shaws Metals Ltd have registered office in Derby, it has a status of "Liquidation". The current directors of this organisation are listed as Shaw, Joan Mary, Shaw, Richard Martin, Kinnerley, Colin Peter, Shaw, John Henry, Shaw, June Isabella in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SHAW, Richard Martin | N/A | - | 1 |
KINNERLEY, Colin Peter | N/A | 02 January 1998 | 1 |
SHAW, John Henry | N/A | 14 May 1996 | 1 |
SHAW, June Isabella | N/A | 30 August 2005 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SHAW, Joan Mary | N/A | - | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 13 November 2018 | |
LIQ03 - N/A | 13 September 2017 | |
4.68 - Liquidator's statement of receipts and payments | 24 March 2017 | |
4.68 - Liquidator's statement of receipts and payments | 10 November 2016 | |
AD01 - Change of registered office address | 27 November 2014 | |
AD01 - Change of registered office address | 29 July 2014 | |
RESOLUTIONS - N/A | 28 July 2014 | |
4.20 - N/A | 28 July 2014 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 28 July 2014 | |
AR01 - Annual Return | 28 April 2014 | |
AA - Annual Accounts | 04 July 2013 | |
AR01 - Annual Return | 20 March 2013 | |
AA - Annual Accounts | 19 March 2012 | |
AR01 - Annual Return | 07 March 2012 | |
AR01 - Annual Return | 10 March 2011 | |
CH01 - Change of particulars for director | 10 March 2011 | |
CH03 - Change of particulars for secretary | 10 March 2011 | |
AA - Annual Accounts | 08 March 2011 | |
AR01 - Annual Return | 01 June 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 28 May 2010 | |
CH01 - Change of particulars for director | 28 May 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 May 2010 | |
AA - Annual Accounts | 27 April 2010 | |
AA - Annual Accounts | 16 April 2009 | |
363a - Annual Return | 17 March 2009 | |
363a - Annual Return | 05 April 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 04 April 2008 | |
353 - Register of members | 04 April 2008 | |
AA - Annual Accounts | 17 March 2008 | |
363s - Annual Return | 20 March 2007 | |
AA - Annual Accounts | 12 January 2007 | |
AA - Annual Accounts | 05 June 2006 | |
363s - Annual Return | 10 March 2006 | |
288b - Notice of resignation of directors or secretaries | 16 December 2005 | |
AA - Annual Accounts | 13 May 2005 | |
363s - Annual Return | 28 February 2005 | |
363s - Annual Return | 23 April 2004 | |
AA - Annual Accounts | 25 March 2004 | |
AA - Annual Accounts | 04 July 2003 | |
363s - Annual Return | 02 April 2003 | |
AA - Annual Accounts | 21 June 2002 | |
363s - Annual Return | 12 March 2002 | |
AA - Annual Accounts | 01 August 2001 | |
363s - Annual Return | 20 March 2001 | |
AA - Annual Accounts | 21 June 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 June 2000 | |
363s - Annual Return | 20 March 2000 | |
288b - Notice of resignation of directors or secretaries | 13 July 1999 | |
AA - Annual Accounts | 24 May 1999 | |
363a - Annual Return | 09 March 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 March 1999 | |
AA - Annual Accounts | 08 April 1998 | |
363a - Annual Return | 05 March 1998 | |
288b - Notice of resignation of directors or secretaries | 20 February 1998 | |
AA - Annual Accounts | 19 June 1997 | |
363a - Annual Return | 28 February 1997 | |
288 - N/A | 23 September 1996 | |
AA - Annual Accounts | 23 May 1996 | |
363x - Annual Return | 12 March 1996 | |
AA - Annual Accounts | 02 June 1995 | |
363s - Annual Return | 28 February 1995 | |
AA - Annual Accounts | 29 March 1994 | |
363x - Annual Return | 09 March 1994 | |
AA - Annual Accounts | 23 July 1993 | |
363x - Annual Return | 16 March 1993 | |
288 - N/A | 16 March 1993 | |
363x - Annual Return | 10 April 1992 | |
AA - Annual Accounts | 16 March 1992 | |
288 - N/A | 17 June 1991 | |
363a - Annual Return | 23 April 1991 | |
AA - Annual Accounts | 15 March 1991 | |
RESOLUTIONS - N/A | 31 January 1991 | |
288 - N/A | 31 May 1990 | |
288 - N/A | 31 May 1990 | |
363 - Annual Return | 03 April 1990 | |
AA - Annual Accounts | 13 March 1990 | |
363 - Annual Return | 07 June 1989 | |
AA - Annual Accounts | 10 April 1989 | |
363 - Annual Return | 18 April 1988 | |
AA - Annual Accounts | 17 March 1988 | |
363 - Annual Return | 30 April 1987 | |
AA - Annual Accounts | 26 March 1987 | |
363 - Annual Return | 18 July 1986 | |
MEM/ARTS - N/A | 02 March 1973 | |
MISC - Miscellaneous document | 28 September 1959 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 16 December 1985 | Outstanding |
N/A |