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Dato Capital United Kingdom

Shape Construction LTD

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Reports

Extended Company Report with Annual Accounts SHAPE CONSTRUCTION LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 24, 2010)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number 03432503
Record last updated Monday, October 21, 2013 10:30:38 AM UTC
Official Address 475 Bourne House Godstone Road Whyteleafe
There are 126 companies registered at this street
Postal Code CR30BL
Sector General construction & civil engineering

Charts

Visits

SHAPE CONSTRUCTION LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jun 11, 2012 Order to wind up Order to wind up
Registry May 30, 2012 Notice to registrar of companies of supervisor's progress report Notice to registrar of companies of supervisor's progress report
Registry May 30, 2012 Notice to registrar of companies of completion or termination of voluntary arrangement Notice to registrar of companies of completion or termination of voluntary arrangement
Registry May 11, 2012 Notice to registrar of companies of supervisor's progress report Notice to registrar of companies of supervisor's progress report
Registry Oct 7, 2011 Annual return Annual return
Registry May 26, 2011 Notice to registrar of companies of supervisor's progress report Notice to registrar of companies of supervisor's progress report
Registry May 25, 2011 Notice to registrar of companies of supervisor's progress report 3432... Notice to registrar of companies of supervisor's progress report 3432...
Registry Oct 19, 2010 Annual return Annual return
Registry Oct 19, 2010 Change of particulars for director Change of particulars for director
Registry Oct 18, 2010 Resignation of one Director Resignation of one Director
Registry Oct 18, 2010 Resignation of one Secretary Resignation of one Secretary
Financials Jul 24, 2010 Annual accounts Annual accounts
Registry Apr 22, 2010 Notice to registrar of companies of supervisor's progress report Notice to registrar of companies of supervisor's progress report
Registry Dec 16, 2009 Annual return Annual return
Registry Nov 26, 2009 Change of particulars for director Change of particulars for director
Registry Nov 26, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Apr 20, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 28, 2009 Notice to registrar of companies of voluntary arrangement taking effect Notice to registrar of companies of voluntary arrangement taking effect
Registry Mar 22, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jan 20, 2009 Annual accounts Annual accounts
Registry Dec 21, 2008 Resignation of a director Resignation of a director
Registry Dec 21, 2008 Resignation of a director 3432... Resignation of a director 3432...
Registry Dec 17, 2008 Annual return Annual return
Registry Dec 15, 2008 Resignation of 2 people: one Finance Director, one Site Manager and one Director (a man) Resignation of 2 people: one Finance Director, one Site Manager and one Director (a man)
Registry Jun 24, 2008 Annual return Annual return
Registry Jun 9, 2008 Resignation of a director Resignation of a director
Registry May 30, 2008 Resignation of one Construction and one Director (a man) Resignation of one Construction and one Director (a man)
Financials Feb 27, 2008 Annual accounts Annual accounts
Registry Jun 29, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 27, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 27, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 3432... Declaration of satisfaction in full or in part of a mortgage or charge 3432...
Financials Apr 16, 2007 Annual accounts Annual accounts
Registry Oct 19, 2006 Annual return Annual return
Registry Oct 13, 2006 Change of accounting reference date Change of accounting reference date
Registry May 19, 2006 Annual return Annual return
Registry May 15, 2006 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry May 2, 2006 Appointment of a director Appointment of a director
Registry Apr 1, 2006 Appointment of a man as Construction and Director Appointment of a man as Construction and Director
Financials Feb 4, 2006 Annual accounts Annual accounts
Registry Oct 5, 2005 Annual return Annual return
Registry Oct 29, 2004 Appointment of a director Appointment of a director
Registry Oct 29, 2004 Annual return Annual return
Registry Oct 29, 2004 Appointment of a director Appointment of a director
Registry Oct 1, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Jul 30, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jul 22, 2004 Annual accounts Annual accounts
Registry Jul 15, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 27, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 20, 2004 Particulars of a mortgage or charge 3432... Particulars of a mortgage or charge 3432...
Registry Feb 13, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jan 14, 2004 Annual accounts Annual accounts
Registry Sep 23, 2003 Annual return Annual return
Financials Mar 19, 2003 Annual accounts Annual accounts
Registry Oct 18, 2002 Annual return Annual return
Registry Jan 3, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 21, 2001 Annual return Annual return
Financials Aug 17, 2001 Annual accounts Annual accounts
Registry Aug 16, 2001 Appointment of a director Appointment of a director
Registry Aug 16, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 29, 2001 Change in situation or address of registered office 3432... Change in situation or address of registered office 3432...
Financials Nov 10, 2000 Annual accounts Annual accounts
Registry Sep 22, 2000 Annual return Annual return
Registry Sep 1, 2000 Appointment of a man as Director Appointment of a man as Director
Registry Jul 7, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 1, 2000 Appointment of a secretary Appointment of a secretary
Registry Mar 1, 2000 Resignation of a secretary Resignation of a secretary
Registry Dec 31, 1999 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 31, 1999 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Dec 21, 1999 Annual accounts Annual accounts
Registry Oct 29, 1999 Change of accounting reference date Change of accounting reference date
Registry Oct 6, 1999 Annual return Annual return
Registry Apr 2, 1999 Change of accounting reference date Change of accounting reference date
Registry Nov 3, 1998 Annual return Annual return
Financials May 12, 1998 Annual accounts Annual accounts
Registry Apr 30, 1998 Appointment of a secretary Appointment of a secretary
Registry Apr 30, 1998 Resignation of a director Resignation of a director
Registry Apr 23, 1998 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 22, 1998 Resignation of one Building & Maintenance and one Director (a man) Resignation of one Building & Maintenance and one Director (a man)
Registry Mar 11, 1998 Change of accounting reference date Change of accounting reference date
Registry Dec 18, 1997 Resignation of a director Resignation of a director
Registry Dec 18, 1997 Resignation of a secretary Resignation of a secretary
Registry Dec 18, 1997 Appointment of a director Appointment of a director
Registry Dec 18, 1997 Appointment of a director 3432... Appointment of a director 3432...
Registry Dec 18, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 10, 1997 Two appointments: 2 men Two appointments: 2 men
Registry Sep 11, 1997 Two appointments: 2 companies Two appointments: 2 companies

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