SHELFCO 1236 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/08/1411 August 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 23/06/1423 June 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 23/06/1423 June 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 14/05/1414 May 2014 | COMPANY NAME CHANGED GEMINI WEST LIMITED CERTIFICATE ISSUED ON 14/05/14 |
| 22/04/1422 April 2014 | PREVSHO FROM 31/07/2014 TO 31/01/2014 |
| 16/12/1316 December 2013 | PREVEXT FROM 30/06/2013 TO 31/07/2013 |
| 02/07/132 July 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 10/12/1210 December 2012 | COMPANY NAME CHANGED AMBASSADOR LITHO LIMITED CERTIFICATE ISSUED ON 10/12/12 |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 30/07/1230 July 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HOLMES |
| 19/01/1219 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 12/01/1212 January 2012 | SECRETARY APPOINTED MR OWEN JONES |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, SECRETARY NIGEL HOLMES |
| 04/07/114 July 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 04/07/114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE JAMES FLAVELL / 01/06/2011 |
| 04/07/114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN SYDENHAM / 01/06/2011 |
| 28/06/1128 June 2011 | SECTION 519 |
| 18/04/1118 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 04/04/114 April 2011 | DIRECTOR APPOINTED MR STEPHEN ANDREW CROPPER |
| 04/04/114 April 2011 | DIRECTOR APPOINTED MR JOHN BOYLE |
| 29/01/1129 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 24/01/1124 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 29/07/1029 July 2010 | 12/06/10 NO CHANGES |
| 06/04/106 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 03/10/083 October 2008 | RETURN MADE UP TO 12/06/08; NO CHANGE OF MEMBERS |
| 08/08/088 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 10/07/0810 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 13/06/0813 June 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS |
| 02/05/072 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 07/03/077 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0619 June 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 15/11/0515 November 2005 | DIRECTOR RESIGNED |
| 23/06/0523 June 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 28/05/0528 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/0516 March 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 09/07/049 July 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 18/06/0318 June 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 22/10/0222 October 2002 | NEW DIRECTOR APPOINTED |
| 27/07/0227 July 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | RE SECTION 394 |
| 09/03/029 March 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 17/07/0117 July 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 09/03/019 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 11/07/0011 July 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 20/03/0020 March 2000 | RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS |
| 11/05/9911 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 19/12/9819 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/988 July 1998 | RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS |
| 03/07/983 July 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/03/9812 March 1998 | DIRECTOR RESIGNED |
| 05/02/985 February 1998 | DIRECTOR RESIGNED |
| 25/01/9825 January 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/10/9711 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/977 August 1997 | NEW DIRECTOR APPOINTED |
| 24/07/9724 July 1997 | DIRECTOR RESIGNED |
| 24/07/9724 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/07/9724 July 1997 | NEW DIRECTOR APPOINTED |
| 24/07/9724 July 1997 | NEW DIRECTOR APPOINTED |
| 24/07/9724 July 1997 | NEW DIRECTOR APPOINTED |
| 24/07/9724 July 1997 | SECRETARY RESIGNED |
| 24/07/9724 July 1997 | REGISTERED OFFICE CHANGED ON 24/07/97 FROM: G OFFICE CHANGED 24/07/97 CORNELIUS HOUSE 178/180 CHURCH ROAD HOVE EAST SUSSEX BN3 2DJ |
| 24/07/9724 July 1997 | NEW DIRECTOR APPOINTED |
| 10/07/9710 July 1997 | COMPANY NAME CHANGED FIRECREST LITHO LIMITED CERTIFICATE ISSUED ON 11/07/97 |
| 12/06/9712 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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