SHAN LIMITED

Company Documents

DateDescription
03/05/113 May 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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03/02/113 February 2011 REPORT OF FINAL MEETING OF CREDITORS

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22/03/0422 March 2004 REGISTERED OFFICE CHANGED ON 22/03/04 FROM: 28 SELWYN ROAD EDGBASTON BIRMINGHAM B16 0SN

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17/03/0417 March 2004 APPOINTMENT OF LIQUIDATOR

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11/08/0311 August 2003 COURT ORDER TO COMPULSORY WIND UP

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10/06/0310 June 2003 RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS

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29/07/0229 July 2002 NEW DIRECTOR APPOINTED

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29/07/0229 July 2002 DIRECTOR RESIGNED

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18/07/0218 July 2002 RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS

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18/06/0218 June 2002 SECRETARY RESIGNED

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18/06/0218 June 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/06/0211 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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16/08/0116 August 2001 RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS

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15/08/0115 August 2001 COMPANY NAME CHANGED SHAN FOODS LIMITED CERTIFICATE ISSUED ON 15/08/01

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10/01/0110 January 2001 COMPANY NAME CHANGED N-K FOODS LIMITED CERTIFICATE ISSUED ON 10/01/01

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09/01/019 January 2001 NEW DIRECTOR APPOINTED

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09/01/019 January 2001 NEW SECRETARY APPOINTED

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12/06/0012 June 2000 SECRETARY RESIGNED

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12/06/0012 June 2000 DIRECTOR RESIGNED

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07/06/007 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/06/007 June 2000 Incorporation

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