SHAPONE (AE) LIMITED
| Status | DISSOLVED |
| Company No. | 00862076 |
| Category | Private Limited Company |
| Incorporated | 21 Oct 1965 |
| Age | 58 years, 6 months, 27 days |
| Jurisdiction | England Wales |
| Dissolution | 10 May 2016 |
| Years | 8 years, 7 days |
SUMMARY
SHAPONE (AE) LIMITED is an dissolved private limited company with number 00862076. It was incorporated 58 years, 6 months, 27 days ago, on 21 October 1965 and it was dissolved 8 years, 7 days ago, on 10 May 2016. The company address is 44-45 Water Street 44-45 Water Street, B3 1HP.
Company Fillings
Restoration order of court
Date: 20 Jan 2015
Category: Restoration
Type: AC92
Documents
Legacy
Date: 07 Jul 1995
Category: Insolvency
Type: LIQ
Description: Dissolved
Documents
Liquidation voluntary members return of final meeting
Date: 07 Apr 1995
Category: Insolvency
Sub Category: Voluntary
Type: 4.71
Documents
Liquidation voluntary statement of receipts and payments
Date: 07 Apr 1995
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Legacy
Date: 29 Jul 1994
Category: Address
Type: 287
Description: Registered office changed on 29/07/94 from: burmah castrol house pipers way swindon wilts SN3 1RE
Documents
Resolution
Date: 28 Jul 1994
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 28 Jul 1994
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Liquidation voluntary appointment of liquidator
Date: 28 Jul 1994
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Legacy
Date: 20 Mar 1994
Category: Annual-return
Type: 363x
Description: Return made up to 04/03/94; full list of members
Documents
Accounts with accounts type full
Date: 08 Nov 1993
Action Date: 31 Dec 1992
Category: Accounts
Type: AA
Made up date: 1992-12-31
Documents
Legacy
Date: 25 Apr 1993
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 26 Mar 1993
Category: Annual-return
Type: 363x
Description: Return made up to 23/03/93; full list of members
Documents
Certificate change of name company
Date: 01 Sep 1992
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed accumatic engineering LIMITED\certificate issued on 02/09/92
Documents
Accounts with accounts type full
Date: 11 Aug 1992
Action Date: 31 Dec 1991
Category: Accounts
Type: AA
Made up date: 1991-12-31
Documents
Legacy
Date: 27 Mar 1992
Category: Annual-return
Type: 363x
Description: Return made up to 23/03/92; full list of members
Documents
Accounts with accounts type full
Date: 27 Nov 1991
Action Date: 31 Dec 1990
Category: Accounts
Type: AA
Made up date: 1990-12-31
Documents
Legacy
Date: 06 Nov 1991
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 28 Oct 1991
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 28 Oct 1991
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 28 Oct 1991
Category: Address
Type: 287
Description: Registered office changed on 28/10/91 from: llay hall wrexham denbighshire N. wales LL12 9YH
Documents
Legacy
Date: 29 Jul 1991
Category: Annual-return
Type: 363x
Description: Return made up to 23/03/91; full list of members
Documents
Legacy
Date: 06 Jul 1991
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 06 Jul 1991
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 19 Apr 1991
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 07 Aug 1990
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 22 Jun 1990
Category: Accounts
Type: 225(1)
Description: Accounting reference date extended from 30/11 to 31/12
Documents
Legacy
Date: 14 Jun 1990
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 11 May 1990
Category: Annual-return
Type: 363
Description: Return made up to 23/03/90; full list of members
Documents
Accounts with accounts type full
Date: 08 Mar 1990
Action Date: 30 Nov 1989
Category: Accounts
Type: AA
Made up date: 1989-11-30
Documents
Accounts with accounts type full group
Date: 18 Sep 1989
Action Date: 30 Nov 1988
Category: Accounts
Type: AA
Made up date: 1988-11-30
Documents
Legacy
Date: 18 Sep 1989
Category: Annual-return
Type: 363
Description: Return made up to 04/04/89; full list of members
Documents
Legacy
Date: 10 Jul 1989
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 10 Jul 1989
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 10 Jul 1989
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 19 May 1989
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 19 May 1989
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 19 May 1989
Category: Mortgage
Type: 403b
Description: Declaration of mortgage charge released/ceased
Documents
Legacy
Date: 19 May 1989
Category: Mortgage
Type: 403b
Description: Declaration of mortgage charge released/ceased
Documents
Legacy
Date: 19 May 1989
Category: Mortgage
Type: 403b
Description: Declaration of mortgage charge released/ceased
Documents
Legacy
Date: 19 May 1989
Category: Mortgage
Type: 403b
Description: Declaration of mortgage charge released/ceased
Documents
Legacy
Date: 12 Jan 1989
Category: Accounts
Type: 225(1)
Description: Accounting reference date shortened from 31/12 to 30/11
Documents
Accounts with accounts type medium
Date: 03 Nov 1988
Action Date: 31 Dec 1987
Category: Accounts
Type: AA
Made up date: 1987-12-31
Documents
Legacy
Date: 03 Nov 1988
Category: Annual-return
Type: 363
Description: Return made up to 19/07/88; full list of members
Documents
Legacy
Date: 11 Oct 1988
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 19 May 1988
Category: Officers
Type: 288
Description: New director appointed
Documents
Resolution
Date: 08 Mar 1988
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 06 Nov 1987
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Accounts with accounts type medium group
Date: 24 Oct 1987
Action Date: 31 Dec 1986
Category: Accounts
Type: AA
Made up date: 1986-12-31
Documents
Legacy
Date: 24 Oct 1987
Category: Annual-return
Type: 363
Description: Return made up to 17/07/87; full list of members
Documents
Legacy
Date: 13 Oct 1987
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 23 Sep 1987
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 10 Jul 1987
Category: Officers
Type: 288
Description: Director resigned
Documents
Selection of documents registered before January 1987
Date: 01 Jan 1987
Category: Historical
Sub Category: Other
Type: PRE87
Documents
Legacy
Date: 24 Oct 1986
Category: Annual-return
Type: 363
Description: Return made up to 16/07/86; full list of members
Documents
Accounts with accounts type medium
Date: 27 Sep 1986
Action Date: 31 Dec 1985
Category: Accounts
Type: AA
Made up date: 1985-12-31
Documents
Legacy
Date: 14 Mar 1983
Category: Annual-return
Type: 363
Description: Annual return made up to 16/07/80
Documents
Legacy
Date: 03 Jun 1971
Category: Annual-return
Type: 363
Description: Annual return made up to 28/05/71
Documents
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