SHELFCO 4852 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/03/1023 March 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/12/098 December 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/11/0930 November 2009 | APPLICATION FOR STRIKING-OFF |
| 30/06/0930 June 2009 | APPOINTMENT TERMINATED DIRECTOR GARY LUFF |
| 11/06/0911 June 2009 | NC INC ALREADY ADJUSTED 29/06/1999 |
| 11/06/0911 June 2009 | GENERAL BUSINESS 29/06/1999 |
| 11/06/0911 June 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/06/099 June 2009 | COMPANY NAME CHANGED LUFF HOMES LIMITED CERTIFICATE ISSUED ON 09/06/09 |
| 14/04/0914 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | REGISTERED OFFICE CHANGED ON 06/01/2009 FROM 30 CITY ROAD LONDON EC1Y 2AB |
| 02/01/082 January 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0722 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 26/06/0726 June 2007 | DIRECTOR RESIGNED |
| 10/05/0710 May 2007 | NEW DIRECTOR APPOINTED |
| 10/05/0710 May 2007 | NEW DIRECTOR APPOINTED |
| 09/05/079 May 2007 | DIRECTOR RESIGNED |
| 09/05/079 May 2007 | DIRECTOR RESIGNED |
| 26/04/0726 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 11/10/0411 October 2004 | NEW SECRETARY APPOINTED |
| 11/10/0411 October 2004 | SECRETARY RESIGNED |
| 11/08/0411 August 2004 | REGISTERED OFFICE CHANGED ON 11/08/04 FROM: 6TH FLOOR HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY |
| 20/05/0420 May 2004 | DIRECTOR RESIGNED |
| 09/03/049 March 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 08/01/028 January 2002 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | DIRECTOR RESIGNED |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 18/05/0118 May 2001 | NEW DIRECTOR APPOINTED |
| 23/04/0123 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 09/01/019 January 2001 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | NEW SECRETARY APPOINTED |
| 08/11/008 November 2000 | SECRETARY RESIGNED |
| 10/04/0010 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0015 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS |
| 20/01/0020 January 2000 | NEW SECRETARY APPOINTED |
| 22/12/9922 December 1999 | NEW SECRETARY APPOINTED |
| 22/12/9922 December 1999 | SECRETARY RESIGNED |
| 15/12/9915 December 1999 | NEW DIRECTOR APPOINTED |
| 23/07/9923 July 1999 | £ NC 5000/1000000 29/06/99 |
| 04/05/994 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 25/01/9925 January 1999 | RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS |
| 26/10/9826 October 1998 | COMPANY NAME CHANGED LUFF ESTATES LIMITED CERTIFICATE ISSUED ON 27/10/98 |
| 24/03/9824 March 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 20/01/9820 January 1998 | RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS |
| 15/08/9715 August 1997 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/06/97 |
| 20/05/9720 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/05/9720 May 1997 | NEW DIRECTOR APPOINTED |
| 16/05/9716 May 1997 | COMPANY NAME CHANGED LUFF GROUP LIMITED CERTIFICATE ISSUED ON 16/05/97 |
| 23/04/9723 April 1997 | REGISTERED OFFICE CHANGED ON 23/04/97 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD LONDON NW4 4EB |
| 22/04/9722 April 1997 | DIRECTOR RESIGNED |
| 22/04/9722 April 1997 | SECRETARY RESIGNED |
| 19/12/9619 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/12/9619 December 1996 | Incorporation |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company