Blackburn Old Road, Great Harwood
Blackburn
Lancashire
BB6 7UW
Director Name | Mrs Christine Ann Hartley |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 February 2007(57 years, 7 months after company formation) |
Appointment Duration | 8 years, 11 months (closed 09 February 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Saddlers Croft Blackburn Old Road Great Harwood Blackburn Lancashire BB6 7UW |
Secretary Name | Mrs Christine Ann Hartley |
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Nationality | British |
Status | Closed |
Appointed | 23 February 2007(57 years, 7 months after company formation) |
Appointment Duration | 8 years, 11 months (closed 09 February 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Saddlers Croft Blackburn Old Road Great Harwood Blackburn Lancashire BB6 7UW |
Director Name | Mr Roland Hartley |
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Date of Birth | September 1911 (Born 112 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 1992(42 years, 10 months after company formation) |
Appointment Duration | 14 years (resigned 22 May 2006) |
Role | Sheet Metal Executive |
Correspondence Address | 11 Thomas Street Lees Oldham Lancashire OL2 8PG |
Secretary Name | Mr Roland Hartley |
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Nationality | British |
Status | Resigned |
Appointed | 15 May 1992(42 years, 10 months after company formation) |
Appointment Duration | 14 years (resigned 22 May 2006) |
Role | Company Director |
Correspondence Address | 11 Thomas Street Lees Oldham Lancashire OL2 8PG |
Telephone | 01706 847172 |
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Telephone region | Rochdale |
Registered Address | 11 Thomas Street Shaw Nr Oldham OL2 8PG |
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Region | North West |
Constituency | Oldham East and Saddleworth |
County | Greater Manchester |
Parish | Shaw and Crompton |
Ward | Shaw |
Built Up Area | Greater Manchester |
4k at £1 | Shaw Sheet Metal Group LTD 100.00% Ordinary |
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Latest Accounts | 31 October 2013 (9 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
9 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 September 2015 | Voluntary strike-off action has been suspended (1 page) |
8 September 2015 | Voluntary strike-off action has been suspended (1 page) |
26 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
26 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
17 May 2015 | Application to strike the company off the register (3 pages) |
17 May 2015 | Application to strike the company off the register (3 pages) |
6 February 2015 | Change of name notice (2 pages) |
6 February 2015 | Company name changed shaw sheet metal (holdings) LIMITED\certificate issued on 06/02/15
|
6 February 2015 | Change of name notice (2 pages) |
6 February 2015 | Company name changed shaw sheet metal (holdings) LIMITED\certificate issued on 06/02/15
|
20 November 2014 | Satisfaction of charge 2 in full (1 page) |
20 November 2014 | Satisfaction of charge 3 in full (1 page) |
20 November 2014 | Satisfaction of charge 5 in full (1 page) |
20 November 2014 | Satisfaction of charge 1 in full (1 page) |
20 November 2014 | Satisfaction of charge 4 in full (1 page) |
20 November 2014 | Satisfaction of charge 2 in full (1 page) |
20 November 2014 | Satisfaction of charge 5 in full (1 page) |
20 November 2014 | Satisfaction of charge 4 in full (1 page) |
20 November 2014 | Satisfaction of charge 3 in full (1 page) |
20 November 2014 | Satisfaction of charge 1 in full (1 page) |
5 June 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
5 June 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
11 February 2014 | Accounts for a dormant company made up to 31 October 2013 (10 pages) |
11 February 2014 | Accounts for a dormant company made up to 31 October 2013 (10 pages) |
21 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (5 pages) |
21 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (5 pages) |
19 February 2013 | Accounts for a dormant company made up to 31 October 2012 (11 pages) |
19 February 2013 | Accounts for a dormant company made up to 31 October 2012 (11 pages) |
21 May 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (5 pages) |
21 May 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (5 pages) |
15 March 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
15 March 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
1 June 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (5 pages) |
1 June 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (5 pages) |
8 March 2011 | Total exemption small company accounts made up to 31 October 2010 (8 pages) |
8 March 2011 | Total exemption small company accounts made up to 31 October 2010 (8 pages) |
9 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
9 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
18 May 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (5 pages) |
18 May 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (5 pages) |
17 May 2010 | Director's details changed for Christine Hartley on 2 October 2009 (2 pages) |
17 May 2010 | Director's details changed for Christine Hartley on 2 October 2009 (2 pages) |
17 May 2010 | Director's details changed for Christine Hartley on 2 October 2009 (2 pages) |
11 August 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
11 August 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
3 June 2009 | Return made up to 15/05/09; full list of members (4 pages) |
3 June 2009 | Return made up to 15/05/09; full list of members (4 pages) |
22 May 2008 | Return made up to 15/05/08; full list of members (4 pages) |
22 May 2008 | Return made up to 15/05/08; full list of members (4 pages) |
30 January 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
30 January 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
2 August 2007 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
2 August 2007 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
2 June 2007 | Return made up to 15/05/07; no change of members (7 pages) |
2 June 2007 | Return made up to 15/05/07; no change of members (7 pages) |
27 March 2007 | New secretary appointed;new director appointed (2 pages) |
27 March 2007 | New secretary appointed;new director appointed (2 pages) |
14 March 2007 | Secretary resigned;director resigned (1 page) |
14 March 2007 | Secretary resigned;director resigned (1 page) |
7 June 2006 | Return made up to 15/05/06; full list of members (7 pages) |
7 June 2006 | Return made up to 15/05/06; full list of members (7 pages) |
21 March 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
21 March 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
9 June 2005 | Return made up to 15/05/05; full list of members (7 pages) |
9 June 2005 | Return made up to 15/05/05; full list of members (7 pages) |
11 March 2005 | Total exemption small company accounts made up to 31 October 2004 (8 pages) |
11 March 2005 | Total exemption small company accounts made up to 31 October 2004 (8 pages) |
3 June 2004 | Return made up to 15/05/04; full list of members (7 pages) |
3 June 2004 | Return made up to 15/05/04; full list of members (7 pages) |
28 January 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
28 January 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
6 October 2003 | Company name changed shaw sheet metal company LIMITED\certificate issued on 06/10/03 (2 pages) |
6 October 2003 | Company name changed shaw sheet metal company LIMITED\certificate issued on 06/10/03 (2 pages) |
30 May 2003 | Return made up to 15/05/03; full list of members (7 pages) |
30 May 2003 | Return made up to 15/05/03; full list of members (7 pages) |
27 April 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
27 April 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
12 June 2002 | Return made up to 15/05/02; full list of members (7 pages) |
12 June 2002 | Return made up to 15/05/02; full list of members (7 pages) |
21 January 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
21 January 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
25 May 2001 | Return made up to 15/05/01; full list of members
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25 May 2001 | Return made up to 15/05/01; full list of members
|
26 April 2001 | Accounts for a small company made up to 31 October 2000 (8 pages) |
26 April 2001 | Accounts for a small company made up to 31 October 2000 (8 pages) |
5 September 2000 | Return made up to 15/05/00; full list of members (6 pages) |
5 September 2000 | Return made up to 15/05/00; full list of members (6 pages) |
8 June 2000 | Accounts for a small company made up to 31 October 1999 (8 pages) |
8 June 2000 | Accounts for a small company made up to 31 October 1999 (8 pages) |
25 June 1999 | Accounts for a small company made up to 31 October 1998 (8 pages) |
25 June 1999 | Accounts for a small company made up to 31 October 1998 (8 pages) |
20 May 1999 | Return made up to 15/05/99; full list of members (6 pages) |
20 May 1999 | Return made up to 15/05/99; full list of members (6 pages) |
20 July 1998 | Return made up to 15/05/98; full list of members (6 pages) |
20 July 1998 | Return made up to 15/05/98; full list of members (6 pages) |
16 December 1997 | Accounts for a small company made up to 31 October 1997 (7 pages) |
16 December 1997 | Accounts for a small company made up to 31 October 1997 (7 pages) |
11 September 1997 | Return made up to 15/05/97; no change of members (4 pages) |
11 September 1997 | Return made up to 15/05/97; no change of members (4 pages) |
15 January 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
15 January 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
16 May 1996 | Return made up to 15/05/96; no change of members (4 pages) |
16 May 1996 | Return made up to 15/05/96; no change of members (4 pages) |
12 February 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
12 February 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |