SHELF 786 LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/08/1820 August 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 14/08/1814 August 2018 | REGISTERED OFFICE CHANGED ON 14/08/2018 FROM NEWBURN HOUSE NEWBURN RIVERSIDE GATEWAY WEST NEWCASTLE UPON TYNE NE15 8NX |
| 18/07/1818 July 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/07/1818 July 2018 | SPECIAL RESOLUTION TO WIND UP |
| 19/06/1819 June 2018 | COMPANY NAME CHANGED TRUE POTENTIAL ASSOCIATE PARTNERS LTD CERTIFICATE ISSUED ON 19/06/18 |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
| 28/06/1728 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 04/01/174 January 2017 | ADOPT ARTICLES 02/08/2016 |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/08/1612 August 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 12/08/1612 August 2016 | 02/08/16 STATEMENT OF CAPITAL GBP 5986.878 |
| 12/08/1612 August 2016 | 02/08/2016 |
| 08/03/168 March 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 02/03/162 March 2016 | 27/01/16 STATEMENT OF CAPITAL GBP 6000 |
| 02/03/162 March 2016 | ADOPT ARTICLES 28/01/2016 |
| 02/03/162 March 2016 | SUB-DIVISION 27/01/16 |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/03/156 March 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 06/03/156 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL BOND |
| 24/09/1424 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 050383090001 |
| 08/05/148 May 2014 | REGISTERED OFFICE CHANGED ON 08/05/2014 FROM NEWBURN HOUSE NEWBURN RIVERSIDE GREENFINCH WAY NEWCASTLE UPON TYNE NE15 8NX |
| 22/04/1422 April 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DACRE |
| 22/04/1422 April 2014 | APPOINTMENT TERMINATED, SECRETARY SUSAN DACRE |
| 07/03/147 March 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/02/1425 February 2014 | PREVSHO FROM 28/02/2014 TO 31/12/2013 |
| 31/01/1431 January 2014 | COMPANY NAME CHANGED GRAHAM DACRE FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 31/01/14 |
| 31/01/1431 January 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/01/1430 January 2014 | DIRECTOR APPOINTED MR IAN DAVID SHARKETT |
| 29/01/1429 January 2014 | REGISTERED OFFICE CHANGED ON 29/01/2014 FROM 11 BERMUDA CRESCENT BARROW IN FURNESS CUMBRIA LA14 3DJ |
| 28/01/1428 January 2014 | DIRECTOR APPOINTED MR PAUL NICHOLAS BOND |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/04/1318 April 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 15/02/1315 February 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 20/07/1220 July 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 27/02/1227 February 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 08/07/118 July 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 23/03/1123 March 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 12/07/1012 July 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 16/02/1016 February 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 14/12/0914 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | SECRETARY RESIGNED |
| 09/02/049 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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