SHELFCO 1234 LIMITED - History of Changes


DateDescription
2021-01-07 update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2020-01-21 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/11/2019:LIQ. CASE NO.1
2019-01-19 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/11/2018:LIQ. CASE NO.1
2018-03-29 update person_usual_residence_country STEPHEN ANDREW CROPPER: UNITED KINGDOM => ENGLAND
2018-01-17 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/11/2017:LIQ. CASE NO.1
2018-01-17 update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP
2017-01-26 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/11/2016
2017-01-19 update personal_address This information is on record
2017-01-19 update personal_address This information is on record
2017-01-19 update personal_address This information is on record
2017-01-19 update personal_address This information is on record
2017-01-19 update personal_address This information is on record
2017-01-19 update personal_address This information is on record
2017-01-08 delete address 2/3 PAVILION BUILDINGS BRIGHTON ENGLAND BN1 1EE
2017-01-08 insert address PEARL ASSURANCE HOUSE, 319 BALLARDS LANE LONDON N12 8LY
2017-01-08 update registered_address
2016-12-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2016 FROM 2/3 PAVILION BUILDINGS BRIGHTON BN1 1EE ENGLAND
2016-12-07 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-12-07 update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP
2016-12-02 update statutory_documents NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-07-01 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2016
2015-08-20 update company_status Active => Liquidation
2015-08-20 update personal_address This information is on record
2015-08-20 update personal_address This information is on record
2015-08-20 update personal_address This information is on record
2015-08-20 update personal_address This information is on record
2015-08-20 update personal_address This information is on record
2015-08-20 update personal_address This information is on record
2015-06-09 update company_status Active => Liquidation
2015-05-29 update statutory_documents NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-05-29 update statutory_documents NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-05-29 update statutory_documents NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-05-08 delete address 1A DOLPHIN WAY SHOREHAM BY SEA WEST SUSSEX BN43 6NZ
2015-05-08 insert address 2/3 PAVILION BUILDINGS BRIGHTON ENGLAND BN1 1EE
2015-05-08 update registered_address
2015-05-01 update statutory_documents STATEMENT OF AFFAIRS/4.19
2015-05-01 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-05-01 update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP
2015-04-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2015 FROM 1A DOLPHIN WAY SHOREHAM BY SEA WEST SUSSEX BN43 6NZ
2015-03-10 insert cfo OWEN RHYS JONES
2015-03-10 insert otherexecutives OWEN RHYS JONES
2015-03-10 insert person OWEN RHYS JONES
2014-12-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN JONES / 01/12/2014
2014-12-03 update person_usual_residence_country JOHN BOYLE: UNITED KINGDOM => SCOTLAND
2014-11-07 update account_category GROUP => FULL
2014-11-07 update accounts_last_madeup_date 2012-06-30 => 2014-01-31
2014-11-07 update accounts_next_due_date 2014-04-30 => 2015-10-31
2014-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/14
2014-10-28 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13
2014-09-07 update returns_last_madeup_date 2013-04-30 => 2014-04-30
2014-09-07 update returns_next_due_date 2014-05-28 => 2015-05-28
2014-08-11 update statutory_documents 30/04/14 FULL LIST
2014-06-08 update name GEMINI PRESS LIMITED => SHELFCO 1234 LIMITED
2014-06-08 update person_usual_residence_country JOHN BOYLE: SCOTLAND => UNITED KINGDOM
2014-06-07 insert company_previous_name GEMINI PRESS LIMITED
2014-06-07 update name GEMINI PRESS LIMITED => SHELFCO 1234 LIMITED
2014-05-14 update statutory_documents COMPANY NAME CHANGED GEMINI PRESS LIMITED CERTIFICATE ISSUED ON 14/05/14
2014-05-07 update account_ref_month 7 => 1
2014-04-22 update statutory_documents PREVSHO FROM 31/07/2014 TO 31/01/2014
2014-03-08 delete otherexecutives JOHN PAUL CURRAN
2014-03-08 delete person JOHN PAUL CURRAN
2014-03-08 update number_of_registered_officers 7 => 6
2014-03-08 update person_usual_residence_country NICHOLAS GWYNNE: UNITED KINGDOM => ENGLAND
2014-03-08 update personal_address This information is on record
2014-03-08 update personal_address This information is on record
2014-03-08 update personal_address This information is on record
2014-01-07 update account_ref_day 30 => 31
2014-01-07 update account_ref_month 6 => 7
2014-01-07 update accounts_next_due_date 2014-03-31 => 2014-04-30
2013-12-13 update statutory_documents PREVEXT FROM 30/06/2013 TO 31/07/2013
2013-12-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LEE TULLEY / 01/08/2013
2013-12-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GWYNNE / 01/08/2013
2013-12-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW CROPPER / 01/08/2013
2013-12-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CURRAN
2013-11-13 update person_usual_residence_country JOHN BOYLE: UNITED KINGDOM => SCOTLAND
2013-09-06 update num_mort_charges 10 => 11
2013-09-06 update num_mort_outstanding 3 => 4
2013-08-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026500750011
2013-07-05 update person_usual_residence_country STEPHEN ANDREW CROPPER: ENGLAND => UNITED KINGDOM
2013-07-01 update returns_last_madeup_date 2012-04-30 => 2013-04-30
2013-07-01 update returns_next_due_date 2013-05-28 => 2014-05-28
2013-07-01 delete otherexecutives DEREK JAMES WEIR
2013-07-01 delete person DEREK JAMES WEIR
2013-07-01 insert otherexecutives JOHN PAUL CURRAN
2013-07-01 insert person JOHN PAUL CURRAN
2013-07-01 update number_of_registered_officers 6 => 7
2013-07-01 update person_identity_version STEPHEN ANDREW CROPPER: 0003 => 0004
2013-06-28 update person_usual_residence_country MARK LEE TULLEY: UNITED KINGDOM => ENGLAND
2013-06-24 update num_mort_charges 9 => 10
2013-06-24 update num_mort_outstanding 2 => 3
2013-06-23 update accounts_last_madeup_date 2010-06-30 => 2012-06-30
2013-06-23 update accounts_next_due_date 2012-08-31 => 2014-03-31
2013-06-23 update num_mort_charges 8 => 9
2013-06-23 update num_mort_outstanding 1 => 2
2013-06-21 update accounts_next_due_date 2012-07-31 => 2012-08-31
2013-06-17 update statutory_documents 30/04/13 FULL LIST
2012-11-29 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2012-11-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK WEIR
2012-11-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW CROPPER / 24/10/2012
2012-10-26 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-10-25 update statutory_documents DIRECTOR APPOINTED MR JOHN PAUL CURRAN
2012-10-25 update statutory_documents DIRECTOR APPOINTED MR OWEN JONES
2012-10-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2012-10-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-08-28 update statutory_documents 28/08/12 STATEMENT OF CAPITAL GBP 61763
2012-08-16 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2012-05-04 update statutory_documents 30/04/12 FULL LIST
2012-01-13 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-11-03 update statutory_documents 30/09/11 FULL LIST
2011-11-02 update statutory_documents SECRETARY APPOINTED MR OWEN JONES
2011-11-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK LEE TULLEY / 30/09/2011
2011-11-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GWYNNE / 30/09/2011
2011-11-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL HOLMES
2011-11-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIGEL HOLMES
2011-06-28 update statutory_documents SECTION 519
2011-06-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2011-06-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN BOYLE / 03/06/2011
2011-04-04 update statutory_documents DIRECTOR APPOINTED MR DEREK WEIR
2011-01-29 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-01-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-12-16 update statutory_documents 24/09/10 FULL LIST
2010-06-11 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2009-11-30 update statutory_documents 24/09/09 NO CHANGES
2009-05-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
2009-01-08 update statutory_documents RETURN MADE UP TO 24/09/08; NO CHANGE OF MEMBERS
2008-08-08 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-07-10 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-06-13 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
2007-12-31 update statutory_documents RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-05-14 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
2007-03-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-10-17 update statutory_documents RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-05-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
2005-10-28 update statutory_documents RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-05-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-16 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
2004-10-31 update statutory_documents RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-09-14 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
2003-10-30 update statutory_documents RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-05-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
2002-10-04 update statutory_documents RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-06-26 update statutory_documents SECTION 394
2002-03-09 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
2001-10-10 update statutory_documents RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-03-09 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/00
2000-10-17 update statutory_documents RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-04-19 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/99
2000-03-20 update statutory_documents RETURN MADE UP TO 30/09/99; NO CHANGE OF MEMBERS
2000-02-07 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-07 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-24 update statutory_documents ADOPTARTICLES21/12/99
1999-04-30 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/98
1998-12-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-11-03 update statutory_documents RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
1998-10-26 update statutory_documents AUDITOR'S RESIGNATION
1998-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1998-05-05 update statutory_documents £ IC 187537/126046 01/10/97 £ SR 61491@1=61491
1998-01-25 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-11-21 update statutory_documents RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
1997-07-16 update statutory_documents £ IC 217537/202537 01/05/97 £ SR 15000@1=15000
1997-07-16 update statutory_documents £ SR 15000@1 13/08/96
1997-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1996-10-09 update statutory_documents RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
1996-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1995-12-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-10-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-10-23 update statutory_documents RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
1995-04-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-04-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94
1994-10-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-10-07 update statutory_documents RETURN MADE UP TO 30/09/94; CHANGE OF MEMBERS
1994-09-26 update statutory_documents £ IC 227537/217537 16/09/94 £ SR 10000@1=10000
1994-07-25 update statutory_documents £ IC 240766/227537 01/06/94 £ SR 13229@1=13229
1994-07-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/94
1994-07-15 update statutory_documents RETURN MADE UP TO 30/09/93; CHANGE OF MEMBERS
1994-06-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-06-02 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-05-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93
1994-05-05 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-06-15 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-15 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-02-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1992-12-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-11-30 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1992-11-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/92
1992-11-30 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-11-30 update statutory_documents RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS
1992-10-01 update statutory_documents SHARES AGREEMENT OTC
1992-03-16 update statutory_documents CONVE 22/01/92
1992-03-16 update statutory_documents NC INC ALREADY ADJUSTED 22/01/92
1992-03-16 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-03-16 update statutory_documents £ NC 100/500000 22/01
1992-03-02 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1992-03-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/92 FROM: PO BOX 613 EPWORTH HOUSE 25 CITY ROAD LONDON EC1Y 1BY
1992-03-02 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-03-02 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-11-22 update statutory_documents COMPANY NAME CHANGED LEGISTSHELFCO NO.109 LIMITED CERTIFICATE ISSUED ON 25/11/91
1991-09-30 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION