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SHAW CONSTRUCTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Shaw Construction Limited. The company was founded 17 years ago and was given the registration number 06234710. The firm's registered office is in HALIFAX. You can find them at Dlp House, 46 Prescott Street, Halifax, West Yorkshire. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:SHAW CONSTRUCTION LIMITED
Company Number:06234710
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:02 May 2007
End of financial year:05 April 2018
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Dlp House, 46 Prescott Street, Halifax, West Yorkshire, HX1 2QW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Princess Street, Greetland, Halifax, England, HX4 8DG

Director02 May 2007Active
138 Ravenstone Drive, Greetland, Halifax, HX4 8DY

Secretary02 May 2007Active
4 Princess Street, Greetland, Halifax, England, HX4 8DG

Director21 December 2016Active

People with Significant Control

Mr Adam John Shaw
Notified on:12 May 2016
Status:Active
Date of birth:October 1979
Nationality:British
Address:Dlp House, 46 Prescott Street, Halifax, HX1 2QW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-08-18Gazette

Gazette dissolved liquidation.

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2022-05-18Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-03-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-03-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-02-04Address

Change registered office address company with date old address new address.

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2020-02-03Insolvency

Liquidation voluntary statement of affairs.

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2020-02-03Insolvency

Liquidation voluntary appointment of liquidator.

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2020-02-03Resolution

Resolution.

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2020-01-22Mortgage

Mortgage satisfy charge full.

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2020-01-22Mortgage

Mortgage satisfy charge full.

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2020-01-22Mortgage

Mortgage satisfy charge full.

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2019-11-27Officers

Termination director company with name termination date.

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2019-05-15Confirmation statement

Confirmation statement with no updates.

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2019-01-04Accounts

Accounts with accounts type total exemption full.

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2018-07-31Address

Change registered office address company with date old address new address.

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2018-05-30Confirmation statement

Confirmation statement with updates.

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2018-05-30Persons with significant control

Change to a person with significant control.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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2017-05-16Officers

Appoint person director company with name date.

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2017-05-02Accounts

Accounts with accounts type total exemption full.

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2017-03-17Capital

Capital name of class of shares.

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2017-03-15Resolution

Resolution.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2016-05-16Officers

Change person director company with change date.

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