PACIFIC SHELF 1799 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/07/1528 July 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/07/151 July 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 14/04/1514 April 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/04/152 April 2015 | APPLICATION FOR STRIKING-OFF |
| 17/02/1517 February 2015 | REGISTERED OFFICE CHANGED ON 17/02/2015 FROM 600 HOUSE LANDMARK COURT LEEDS LS11 8JT |
| 24/12/1424 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/14 |
| 17/10/1417 October 2014 | COMPANY NAME CHANGED T. S. HARRISON & SONS LIMITED CERTIFICATE ISSUED ON 17/10/14 |
| 17/10/1417 October 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/06/1423 June 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 02/01/142 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/13 |
| 02/07/132 July 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 09/01/139 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 18/06/1218 June 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 13/03/1213 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTYN WAKEMAN |
| 13/03/1213 March 2012 | REGISTERED OFFICE CHANGED ON 13/03/2012 FROM T.S.HARRISON & SONS LIMITED UNION STREET HECKMONDWIKE WEST YORKSHIRE WF16 0HL |
| 13/03/1213 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR GREEN |
| 13/03/1213 March 2012 | APPOINTMENT TERMINATED, SECRETARY ARTHUR GREEN |
| 13/03/1213 March 2012 | CORPORATE SECRETARY APPOINTED 600 UK LIMITED |
| 13/03/1213 March 2012 | DIRECTOR APPOINTED MR NEIL RICHARD CARRICK |
| 13/03/1213 March 2012 | DIRECTOR APPOINTED MR RICHARD JAMES TAYLOR |
| 25/01/1225 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/11 |
| 21/04/1121 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN GORDON DAVID WAKEMAN / 01/04/2011 |
| 20/04/1120 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN GORDON DAVID WAKEMAN / 01/04/2011 |
| 20/04/1120 April 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 15/03/1115 March 2011 | SECRETARY APPOINTED MR ARTHUR RICHARD GREEN |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED MR ARTHUR RICHARD GREEN |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN MYERS |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, SECRETARY ALAN MYERS |
| 13/07/1013 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/10 |
| 19/04/1019 April 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 19/04/1019 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALAN ROY MYERS / 01/04/2010 |
| 18/06/0918 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/09 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | REGISTERED OFFICE CHANGED ON 28/01/2009 FROM 600 HOUSE LANDMARK COURT REVIE ROAD LEEDS LS11 8JT |
| 21/01/0921 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/08 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 08/05/078 May 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | NEW DIRECTOR APPOINTED |
| 06/01/076 January 2007 | DIRECTOR RESIGNED |
| 18/07/0618 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/06 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 09/04/059 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/05 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/04 |
| 07/06/037 June 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/03 |
| 21/06/0221 June 2002 | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/02 |
| 06/07/016 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 11/04/0111 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 19/07/0019 July 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/00 |
| 07/07/997 July 1999 | RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/99 |
| 08/07/988 July 1998 | RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS |
| 11/06/9811 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 09/09/979 September 1997 | REGISTERED OFFICE CHANGED ON 09/09/97 FROM: WITAN COURT 284 WITAN GATE MILTON KEYNES MK9 1EJ |
| 27/08/9727 August 1997 | DIRECTOR RESIGNED |
| 27/08/9727 August 1997 | NEW DIRECTOR APPOINTED |
| 08/07/978 July 1997 | RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS |
| 01/05/971 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 22/08/9622 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 17/07/9617 July 1996 | RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS |
| 29/02/9629 February 1996 | DIRECTOR RESIGNED |
| 29/02/9629 February 1996 | NEW DIRECTOR APPOINTED |
| 05/07/955 July 1995 | RETURN MADE UP TO 12/07/95; CHANGE OF MEMBERS |
| 27/06/9527 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 21/02/9521 February 1995 | S386 DISP APP AUDS 15/02/95 |
| 15/01/9515 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/07/9418 July 1994 | RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS |
| 18/07/9418 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 18/07/9418 July 1994 | REGISTERED OFFICE CHANGED ON 18/07/94 |
| 09/07/939 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 09/07/939 July 1993 | RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS |
| 19/01/9319 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/07/9229 July 1992 | RETURN MADE UP TO 12/07/92; NO CHANGE OF MEMBERS |
| 13/07/9213 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 12/02/9212 February 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/02/923 February 1992 | COMPANY NAME CHANGED SIX HUNDRED (MANUFACTURING) LIMI TED CERTIFICATE ISSUED ON 03/02/92 |
| 01/08/911 August 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 25/07/9125 July 1991 | RETURN MADE UP TO 12/07/91; NO CHANGE OF MEMBERS |
| 16/10/9016 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/07/9031 July 1990 | RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS |
| 31/07/9031 July 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 18/10/8918 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/08/8914 August 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 14/08/8914 August 1989 | RETURN MADE UP TO 11/07/89; FULL LIST OF MEMBERS |
| 11/10/8811 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/09/8827 September 1988 | RETURN MADE UP TO 10/08/88; FULL LIST OF MEMBERS |
| 27/09/8827 September 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 07/06/887 June 1988 | COMPANY NAME CHANGED SCM 600 MANUFACTURING LIMITED CERTIFICATE ISSUED ON 08/06/88 |
| 25/04/8825 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/09/876 September 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 06/09/876 September 1987 | RETURN MADE UP TO 11/08/87; FULL LIST OF MEMBERS |
| 15/04/8715 April 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/08/8620 August 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 20/08/8620 August 1986 | RETURN MADE UP TO 12/08/86; FULL LIST OF MEMBERS |
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