NEDLLOYD SHACKLETON LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/08/1119 August 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 19/05/1119 May 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 22/10/1022 October 2010 | REGISTERED OFFICE CHANGED ON 22/10/2010 FROM MAERSK HOUSE BRAHAM STREET LONDON E1 8EP |
| 21/10/1021 October 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 21/10/1021 October 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008930 |
| 21/10/1021 October 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 09/08/109 August 2010 | DIRECTOR APPOINTED MR MARTYN CLIVE ALLEN |
| 09/08/109 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES BURRIDGE |
| 08/07/108 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/12/0930 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN KILBY / 22/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KILBY / 22/12/2009 |
| 02/11/092 November 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GEORGE THOMAS BURRIDGE / 01/10/2009 |
| 27/10/0927 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 09/07/099 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/07/096 July 2009 | DIRECTOR APPOINTED JOHN KILBY |
| 06/07/096 July 2009 | DIRECTOR APPOINTED JAMES GEORGE THOMAS BURRIDGE |
| 03/07/093 July 2009 | DIRECTOR RESIGNED MARTYN ALLEN |
| 03/07/093 July 2009 | DIRECTOR RESIGNED BERNADETTE O'BRIEN |
| 16/10/0816 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/10/074 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/12/0629 December 2006 | NEW DIRECTOR APPOINTED |
| 29/12/0629 December 2006 | DIRECTOR RESIGNED |
| 12/10/0612 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | FULL ACCOUNTS MADE UP TO 06/09/05 |
| 08/08/068 August 2006 | DIRECTOR RESIGNED |
| 08/08/068 August 2006 | REGISTERED OFFICE CHANGED ON 08/08/06 FROM: BEAGLE HOUSE BRAHAM STREET LONDON E1 8EP |
| 20/06/0620 June 2006 | DIRECTOR RESIGNED |
| 20/06/0620 June 2006 | NEW DIRECTOR APPOINTED |
| 20/04/0620 April 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/04/0612 April 2006 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 06/09/05 |
| 12/04/0612 April 2006 | |
| 12/04/0612 April 2006 | |
| 12/04/0612 April 2006 | ACC. REF. DATE EXTENDED FROM 06/09/06 TO 31/12/06 |
| 11/04/0611 April 2006 | COMPANY NAME CHANGED P&O NEDLLOYD SHACKLETON LIMITED CERTIFICATE ISSUED ON 11/04/06 |
| 22/03/0622 March 2006 | ACC. REF. DATE EXTENDED FROM 06/09/05 TO 31/12/05 |
| 21/03/0621 March 2006 | NEW SECRETARY APPOINTED |
| 21/03/0621 March 2006 | SECRETARY RESIGNED |
| 09/02/069 February 2006 | AUDITOR'S RESIGNATION |
| 08/02/068 February 2006 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0529 September 2005 | DIRECTOR RESIGNED |
| 29/09/0529 September 2005 | DIRECTOR RESIGNED |
| 29/09/0529 September 2005 | DIRECTOR RESIGNED |
| 29/09/0529 September 2005 | DIRECTOR RESIGNED |
| 29/09/0529 September 2005 | DIRECTOR RESIGNED |
| 29/09/0529 September 2005 | SECRETARY RESIGNED |
| 23/09/0523 September 2005 | COMPANY NAME CHANGED GREATSHIELD SECURITIES LIMITED CERTIFICATE ISSUED ON 23/09/05 |
| 14/09/0514 September 2005 | NEW SECRETARY APPOINTED |
| 14/09/0514 September 2005 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 06/09/05 |
| 14/09/0514 September 2005 | REGISTERED OFFICE CHANGED ON 14/09/05 FROM: 25 GRESHAM STREET LONDON EC2V 7HN |
| 14/09/0514 September 2005 | NEW DIRECTOR APPOINTED |
| 14/09/0514 September 2005 | NEW DIRECTOR APPOINTED |
| 14/09/0514 September 2005 | NEW DIRECTOR APPOINTED |
| 05/09/055 September 2005 | DIRECTOR RESIGNED |
| 11/07/0511 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/057 July 2005 | DIRECTOR RESIGNED |
| 28/05/0528 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/0420 December 2004 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 06/10/046 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | NEW DIRECTOR APPOINTED |
| 30/06/0430 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0430 June 2004 | NEW DIRECTOR APPOINTED |
| 07/06/047 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0412 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0411 May 2004 | DIRECTOR RESIGNED |
| 23/03/0423 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0422 January 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0417 January 2004 | NEW DIRECTOR APPOINTED |
| 11/01/0411 January 2004 | NEW DIRECTOR APPOINTED |
| 08/01/048 January 2004 | DIRECTOR RESIGNED |
| 05/01/045 January 2004 | NEW DIRECTOR APPOINTED |
| 17/12/0317 December 2003 | DIRECTOR RESIGNED |
| 13/11/0313 November 2003 | DIRECTOR RESIGNED |
| 10/11/0310 November 2003 | DIRECTOR RESIGNED |
| 16/10/0316 October 2003 | SECRETARY'S PARTICULARS CHANGED |
| 14/10/0314 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 18/07/0318 July 2003 | DIRECTOR RESIGNED |
| 19/05/0319 May 2003 | DIRECTOR RESIGNED |
| 10/04/0310 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/036 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/04/033 April 2003 | REGISTERED OFFICE CHANGED ON 03/04/03 FROM: G OFFICE CHANGED 03/04/03 71 LOMBARD STREET LONDON EC3 |
| 09/02/039 February 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 31/01/0331 January 2003 | AUDITOR'S RESIGNATION |
| 10/10/0210 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0213 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0218 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0214 January 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 23/11/0123 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0120 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0120 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0115 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0119 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0128 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0129 March 2001 | NEW DIRECTOR APPOINTED |
| 27/03/0127 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0127 March 2001 | NEW DIRECTOR APPOINTED |
| 15/03/0115 March 2001 | DIRECTOR RESIGNED |
| 22/01/0122 January 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 23/10/0023 October 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | SECRETARY RESIGNED |
| 03/10/003 October 2000 | NEW SECRETARY APPOINTED |
| 20/07/0020 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0015 June 2000 | NEW DIRECTOR APPOINTED |
| 13/06/0013 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0031 March 2000 | NEW DIRECTOR APPOINTED |
| 28/03/0028 March 2000 | NEW DIRECTOR APPOINTED |
| 15/03/0015 March 2000 | DIRECTOR RESIGNED |
| 21/01/0021 January 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 10/11/9910 November 1999 | ACC. REF. DATE EXTENDED FROM 20/08/99 TO 30/09/99 |
| 06/10/996 October 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 14/12/9814 December 1998 | FULL ACCOUNTS MADE UP TO 20/08/98 |
| 16/10/9816 October 1998 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 13/10/9813 October 1998 | NEW DIRECTOR APPOINTED |
| 12/10/9812 October 1998 | DIRECTOR RESIGNED |
| 24/05/9824 May 1998 | NEW DIRECTOR APPOINTED |
| 12/05/9812 May 1998 | DIRECTOR RESIGNED |
| 06/01/986 January 1998 | FULL ACCOUNTS MADE UP TO 20/08/97 |
| 16/10/9716 October 1997 | RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS |
| 10/10/9710 October 1997 | SECRETARY'S PARTICULARS CHANGED |
| 04/04/974 April 1997 | SECRETARY RESIGNED |
| 04/04/974 April 1997 | NEW SECRETARY APPOINTED |
| 24/02/9724 February 1997 | FULL ACCOUNTS MADE UP TO 20/08/96 |
| 10/10/9610 October 1996 | RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS |
| 19/09/9619 September 1996 | |
| 19/09/9619 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/9616 August 1996 | AUDITOR'S RESIGNATION |
| 13/08/9613 August 1996 | SECRETARY RESIGNED |
| 13/08/9613 August 1996 | NEW SECRETARY APPOINTED |
| 13/08/9613 August 1996 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 13/08/9613 August 1996 | LOCATION OF REGISTER OF MEMBERS |
| 13/08/9613 August 1996 | |
| 11/08/9611 August 1996 | REGISTERED OFFICE CHANGED ON 11/08/96 FROM: G OFFICE CHANGED 11/08/96 100 WOOD STREET LONDON EC2P 2AJ |
| 31/05/9631 May 1996 | FULL ACCOUNTS MADE UP TO 20/08/95 |
| 26/02/9626 February 1996 | NEW DIRECTOR APPOINTED |
| 26/02/9626 February 1996 | |
| 26/02/9626 February 1996 | |
| 26/02/9626 February 1996 | NEW DIRECTOR APPOINTED |
| 26/02/9626 February 1996 | |
| 26/02/9626 February 1996 | NEW DIRECTOR APPOINTED |
| 15/02/9615 February 1996 | |
| 15/02/9615 February 1996 | NEW DIRECTOR APPOINTED |
| 15/02/9615 February 1996 | |
| 15/02/9615 February 1996 | NEW DIRECTOR APPOINTED |
| 06/02/966 February 1996 | DIRECTOR RESIGNED |
| 06/02/966 February 1996 | DIRECTOR RESIGNED |
| 06/02/966 February 1996 | DIRECTOR RESIGNED |
| 05/02/965 February 1996 | |
| 05/02/965 February 1996 | DIRECTOR RESIGNED |
| 09/10/959 October 1995 | RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS |
| 20/04/9520 April 1995 | FULL ACCOUNTS MADE UP TO 20/08/94 |
| 10/11/9410 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/9410 October 1994 | |
| 10/10/9410 October 1994 | RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS |
| 30/03/9430 March 1994 | FULL ACCOUNTS MADE UP TO 20/08/93 |
| 05/10/935 October 1993 | RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS |
| 05/10/935 October 1993 | |
| 18/03/9318 March 1993 | FULL ACCOUNTS MADE UP TO 20/08/92 |
| 19/10/9219 October 1992 | RETURN MADE UP TO 08/10/92; NO CHANGE OF MEMBERS |
| 19/10/9219 October 1992 | |
| 18/05/9218 May 1992 | NEW DIRECTOR APPOINTED |
| 18/05/9218 May 1992 | |
| 08/05/928 May 1992 | NEW DIRECTOR APPOINTED |
| 08/05/928 May 1992 | |
| 07/05/927 May 1992 | |
| 07/05/927 May 1992 | DIRECTOR RESIGNED |
| 09/01/929 January 1992 | FULL ACCOUNTS MADE UP TO 20/08/91 |
| 05/11/915 November 1991 | |
| 05/11/915 November 1991 | RETURN MADE UP TO 08/10/91; FULL LIST OF MEMBERS |
| 30/09/9130 September 1991 | FULL ACCOUNTS MADE UP TO 20/08/90 |
| 12/08/9112 August 1991 | DIRECTOR RESIGNED |
| 28/06/9128 June 1991 | DIRECTOR RESIGNED |
| 18/10/9018 October 1990 | RETURN MADE UP TO 08/10/90; FULL LIST OF MEMBERS |
| 12/10/9012 October 1990 | 252,366A,386 24/09/90 |
| 19/09/9019 September 1990 | FULL ACCOUNTS MADE UP TO 20/08/89 |
| 13/10/8913 October 1989 | RETURN MADE UP TO 29/08/89; FULL LIST OF MEMBERS |
| 13/10/8913 October 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 13/10/8913 October 1989 | |
| 29/09/8929 September 1989 | NEW DIRECTOR APPOINTED |
| 14/08/8914 August 1989 | FULL ACCOUNTS MADE UP TO 20/08/88 |
| 24/04/8924 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 11/01/8911 January 1989 | REGISTERED OFFICE CHANGED ON 11/01/89 FROM: G OFFICE CHANGED 11/01/89 60 LOMBARD STREET LONDON EC3V 9EA |
| 29/11/8829 November 1988 | NEW DIRECTOR APPOINTED |
| 29/11/8829 November 1988 | NEW DIRECTOR APPOINTED |
| 29/11/8829 November 1988 | DIRECTOR RESIGNED |
| 25/11/8825 November 1988 | NEW DIRECTOR APPOINTED |
| 21/11/8821 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/07/8812 July 1988 | DIRECTOR RESIGNED |
| 18/05/8818 May 1988 | FULL ACCOUNTS MADE UP TO 20/08/87 |
| 09/03/889 March 1988 | RETURN MADE UP TO 13/01/88; FULL LIST OF MEMBERS |
| 09/03/889 March 1988 | |
| 24/08/8724 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/06/8722 June 1987 | Full accounts made up to 1986-08-20 |
| 22/06/8722 June 1987 | FULL ACCOUNTS MADE UP TO 20/08/86 |
| 14/05/8714 May 1987 | RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
| 21/01/8721 January 1987 | RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS |
| 27/12/8627 December 1986 | REGISTERED OFFICE CHANGED ON 27/12/86 FROM: G OFFICE CHANGED 27/12/86 25 MILK STREET LONDON EC2V 8LU |
| 10/10/8610 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/06/8225 June 1982 | ALTER MEM AND ARTS |
| 25/11/8125 November 1981 | MEMORANDUM OF ASSOCIATION |
| 28/08/8128 August 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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