EXSHELL LIMITED

Company Documents

DateDescription
08/01/138 January 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/09/1211 September 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/08/1229 August 2012 APPLICATION FOR STRIKING-OFF

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26/07/1226 July 2012 Annual return made up to 24 May 2012 with full list of shareholders

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13/03/1213 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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17/11/1117 November 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMS

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07/11/117 November 2011 DIRECTOR APPOINTED PETER JAN PATRIK VALENTIN GYLLENHAMMAR

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24/05/1124 May 2011 Annual return made up to 24 May 2011 with full list of shareholders

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16/01/1116 January 2011 CURREXT FROM 31/03/2011 TO 30/06/2011

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25/11/1025 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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07/10/107 October 2010 SECRETARY APPOINTED MISS KATHRYN ANNE DAVENPORT

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06/10/106 October 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW WEATHERSTONE

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06/10/106 October 2010 APPOINTMENT TERMINATED, SECRETARY ANDREW WEATHERSTONE

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21/06/1021 June 2010 Annual return made up to 24 May 2010 with full list of shareholders

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27/01/1027 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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23/06/0923 June 2009 LOCATION OF REGISTER OF MEMBERS

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23/06/0923 June 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS

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08/01/098 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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05/12/085 December 2008 REGISTERED OFFICE CHANGED ON 05/12/2008 FROM
CHAPELTHORPE HALL
CHURCH LANE CHAPELTHORPE
WAKEFIELD
WEST YORKSHIRE
WF4 3JB

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26/06/0826 June 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS

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10/01/0810 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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11/09/0711 September 2007 DIRECTOR RESIGNED

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11/09/0711 September 2007 NEW DIRECTOR APPOINTED

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17/07/0717 July 2007 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS

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02/11/062 November 2006 NEW SECRETARY APPOINTED

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02/11/062 November 2006 SECRETARY RESIGNED

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16/08/0616 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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23/06/0623 June 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS

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02/12/052 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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25/06/0525 June 2005 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS

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07/10/047 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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23/06/0423 June 2004 RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS

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24/12/0324 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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13/08/0313 August 2003 DIRECTOR'S PARTICULARS CHANGED

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26/06/0326 June 2003 RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS

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16/01/0316 January 2003 DIRECTOR RESIGNED

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16/01/0316 January 2003 NEW DIRECTOR APPOINTED

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09/08/029 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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25/06/0225 June 2002 RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS

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16/10/0116 October 2001 DIRECTOR'S PARTICULARS CHANGED

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16/10/0116 October 2001 DIRECTOR RESIGNED

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16/10/0116 October 2001 SECRETARY RESIGNED

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16/10/0116 October 2001 NEW SECRETARY APPOINTED

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16/10/0116 October 2001 NEW DIRECTOR APPOINTED

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10/10/0110 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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20/06/0120 June 2001 RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS

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28/09/0028 September 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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22/06/0022 June 2000 RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS

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29/01/0029 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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02/07/992 July 1999 S366A DISP HOLDING AGM 30/04/99

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30/06/9930 June 1999 NEW DIRECTOR APPOINTED

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30/06/9930 June 1999 REGISTERED OFFICE CHANGED ON 30/06/99 FROM:
CARLTON BUILDING
CLIFTON STREET
BRADFORD
WEST YORKSHIRE BD8 7DA

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30/06/9930 June 1999 DIRECTOR RESIGNED

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30/06/9930 June 1999 RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS

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30/10/9830 October 1998 COMPANY NAME CHANGED
SHELLEY TEXTILES,LIMITED
CERTIFICATE ISSUED ON 02/11/98

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27/10/9827 October 1998 AUDITOR'S RESIGNATION

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26/10/9826 October 1998 REGISTERED OFFICE CHANGED ON 26/10/98 FROM:
BARNCLIFFE MILLS,
BROOKHOUSE LANE,
SHELLEY,
NR. HUDDERSFIELD, YORKS HD8 8LU

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23/10/9823 October 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/10/9823 October 1998 DIRECTOR RESIGNED

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23/10/9823 October 1998 NEW DIRECTOR APPOINTED

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23/10/9823 October 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/10/986 October 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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23/06/9823 June 1998 RETURN MADE UP TO 19/05/98; NO CHANGE OF MEMBERS

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01/12/971 December 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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26/06/9726 June 1997 RETURN MADE UP TO 21/05/97; FULL LIST OF MEMBERS

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21/03/9721 March 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/03/9721 March 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/06/9621 June 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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21/06/9621 June 1996 RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS

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22/06/9522 June 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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22/06/9522 June 1995 RETURN MADE UP TO 26/05/95; NO CHANGE OF MEMBERS

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13/06/9413 June 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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13/06/9413 June 1994 RETURN MADE UP TO 27/05/94; FULL LIST OF MEMBERS

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13/06/9413 June 1994

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16/11/9316 November 1993 DIRECTOR RESIGNED

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27/08/9327 August 1993

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27/08/9327 August 1993 NEW DIRECTOR APPOINTED

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04/07/934 July 1993 RETURN MADE UP TO 28/05/93; CHANGE OF MEMBERS

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04/07/934 July 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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04/07/934 July 1993

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22/06/9222 June 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/06/9222 June 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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22/06/9222 June 1992

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22/06/9222 June 1992 RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS

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27/06/9127 June 1991

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27/06/9127 June 1991 RETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS

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27/06/9127 June 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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07/02/917 February 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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25/07/9025 July 1990 RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS

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18/04/9018 April 1990 DIRECTOR RESIGNED

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06/03/906 March 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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02/02/902 February 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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21/12/8921 December 1989 NEW DIRECTOR APPOINTED

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17/08/8917 August 1989 RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS

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03/08/883 August 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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03/08/883 August 1988 RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS

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07/06/887 June 1988 DIRECTOR RESIGNED

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23/05/8823 May 1988 DIRECTOR RESIGNED

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14/08/8714 August 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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14/08/8714 August 1987 RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS

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04/06/874 June 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/07/862 July 1986 RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS

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02/07/862 July 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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