CUMBRIAN SHELLCO LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/10/129 October 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/06/1226 June 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/06/1219 June 2012 | APPLICATION FOR STRIKING-OFF |
| 24/05/1224 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/02/1223 February 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/11/1111 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 24/01/1124 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/12/103 December 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 25/11/0925 November 2009 | SAIL ADDRESS CREATED |
| 25/11/0925 November 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 08/09/098 September 2009 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER IRVINE |
| 05/09/095 September 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 |
| 03/09/093 September 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/08/0929 August 2009 | COMPANY NAME CHANGED GRANTS SMOKED FOODS LIMITED CERTIFICATE ISSUED ON 01/09/09 |
| 03/03/093 March 2009 | REGISTERED OFFICE CHANGED ON 03/03/09 FROM: GISTERED OFFICE CHANGED ON 03/03/2009 FROM SOLWAY INDUSTRIAL ESTATE MARYPORT CUMBRIA CA15 8NF |
| 02/02/092 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/12/089 December 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/07 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/06 |
| 08/12/068 December 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | NEW DIRECTOR APPOINTED |
| 13/01/0613 January 2006 | FULL ACCOUNTS MADE UP TO 03/04/05 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | FULL ACCOUNTS MADE UP TO 28/03/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | DIRECTOR RESIGNED |
| 31/01/0431 January 2004 | FULL ACCOUNTS MADE UP TO 30/03/03 |
| 17/11/0317 November 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | NEW DIRECTOR APPOINTED |
| 15/11/0215 November 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/05/0214 May 2002 | DIRECTOR RESIGNED |
| 06/12/016 December 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02 |
| 15/05/0115 May 2001 | Resolutions |
| 15/05/0115 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 05/05/015 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/015 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/013 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/011 May 2001 | COMPANY NAME CHANGED SANDCO 690 LIMITED CERTIFICATE ISSUED ON 01/05/01 |
| 25/04/0125 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/018 March 2001 | NEW DIRECTOR APPOINTED |
| 08/03/018 March 2001 | REGISTERED OFFICE CHANGED ON 08/03/01 FROM: G OFFICE CHANGED 08/03/01 SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE1 3DX |
| 08/03/018 March 2001 | SECRETARY RESIGNED |
| 08/03/018 March 2001 | DIRECTOR RESIGNED |
| 08/03/018 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/11/009 November 2000 | Incorporation |
| 09/11/009 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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