SEGRO (ISLEWORTH CLOCKTOWER) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/02/1012 February 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 12/11/0912 November 2009 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 28/10/0928 October 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/10/2009 |
| 18/09/0918 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP REDDING / 18/07/2009 |
| 17/04/0917 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA CRITCHLEY / 10/04/2009 |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH HORLER |
| 27/10/0827 October 2008 | SECRETARY APPOINTED ELIZABETH ANN BLEASE |
| 24/10/0824 October 2008 | DIRECTOR APPOINTED DAVID CRAWFORD BRIDGES |
| 24/10/0824 October 2008 | APPOINTMENT TERMINATED DIRECTOR SIVA SHANKER |
| 24/10/0824 October 2008 | APPOINTMENT TERMINATED SECRETARY VALERIE LYNCH |
| 24/10/0824 October 2008 | DIRECTOR APPOINTED PHILIP ANTHONY REDDING |
| 24/10/0824 October 2008 | DIRECTOR APPOINTED VANESSA KATE CRITCHLEY |
| 24/10/0824 October 2008 | DIRECTOR APPOINTED GARETH JOHN OSBORN |
| 17/10/0817 October 2008 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/10/0817 October 2008 | SPECIAL RESOLUTION TO WIND UP |
| 17/10/0817 October 2008 | DECLARATION OF SOLVENCY |
| 17/10/0817 October 2008 | REGISTERED OFFICE CHANGED ON 17/10/2008 FROM 234 BATH ROAD SLOUGH BERKSHIRE SL1 4EE |
| 24/07/0824 July 2008 | APPOINTMENT TERMINATED DIRECTOR VALERIE LYNCH |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED SIVA SHANKER |
| 10/06/0810 June 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | DIRECTOR RESIGNED |
| 16/11/0716 November 2007 | DIRECTOR RESIGNED |
| 16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
| 16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
| 04/10/074 October 2007 | AUDITOR'S RESIGNATION |
| 07/08/077 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/06/0729 June 2007 | COMPANY NAME CHANGED SLOUGH ESTATES (ISLEWORTH CLOCKT OWER) LIMITED CERTIFICATE ISSUED ON 29/06/07 |
| 08/06/078 June 2007 | LOCATION OF DEBENTURE REGISTER |
| 08/06/078 June 2007 | REGISTERED OFFICE CHANGED ON 08/06/07 FROM: 234 BATH ROAD SLOUGH SL1 4EE |
| 08/06/078 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 08/06/078 June 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 09/12/069 December 2006 | £ NC 10000/13010000 20/ |
| 09/12/069 December 2006 | NC INC ALREADY ADJUSTED 20/11/06 |
| 07/11/067 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/06/0626 June 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | |
| 04/08/054 August 2005 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 |
| 29/07/0529 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/07/0529 July 2005 | NC INC ALREADY ADJUSTED 15/07/05 |
| 29/07/0529 July 2005 | £ NC 1000/10000 15/07/ |
| 19/07/0519 July 2005 | SECRETARY RESIGNED |
| 18/07/0518 July 2005 | NEW DIRECTOR APPOINTED |
| 18/07/0518 July 2005 | NEW DIRECTOR APPOINTED |
| 18/07/0518 July 2005 | NEW SECRETARY APPOINTED |
| 12/07/0512 July 2005 | |
| 12/07/0512 July 2005 | DIRECTOR RESIGNED |
| 12/07/0512 July 2005 | REGISTERED OFFICE CHANGED ON 12/07/05 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW |
| 05/07/055 July 2005 | COMPANY NAME CHANGED SHELFCO (NO. 3084) LIMITED CERTIFICATE ISSUED ON 05/07/05 |
| 06/06/056 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/06/056 June 2005 | Incorporation |
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