SHELFORD I.T. LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/06/136 June 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2013 |
| 11/06/1211 June 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2012 |
| 31/03/1131 March 2011 | REGISTERED OFFICE CHANGED ON 31/03/2011 FROM RIVERSIDE PLACE 8 LADYSMITH ROAD ENFIELD MIDDLESEX EN1 3AA |
| 29/03/1129 March 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 29/03/1129 March 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006029 |
| 29/03/1129 March 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, SECRETARY CLAIRE LEAK |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 15/03/1015 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE ELIZABETH LEAK / 01/03/2010 |
| 15/03/1015 March 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS KYRIACOS NICOLAS / 01/03/2010 |
| 02/06/092 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 07/05/097 May 2009 | Annual accounts small company total exemption made up to 31 July 2007 |
| 17/03/0917 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 17/03/0917 March 2009 | REGISTERED OFFICE CHANGED ON 17/03/09 FROM: GISTERED OFFICE CHANGED ON 17/03/2009 FROM 8 RIVERSIDE PLACE LADYSMITH ROAD ENFIELD MIDDLESEX EN1 3AA |
| 17/03/0917 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 17/03/0917 March 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | REGISTERED OFFICE CHANGED ON 19/09/08 FROM: GISTERED OFFICE CHANGED ON 19/09/2008 FROM QUERN HOUSE, MILL COURT GREAT SHELFORD CAMBRIDGE CB22 5LD |
| 24/06/0824 June 2008 | DIRECTOR APPOINTED ANDREAS NICOLAS |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED DIRECTOR SOLOMON SOLOMONIDES |
| 28/03/0828 March 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 17/04/0717 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0717 April 2007 | LOCATION OF DEBENTURE REGISTER |
| 17/04/0717 April 2007 | REGISTERED OFFICE CHANGED ON 17/04/07 FROM: G OFFICE CHANGED 17/04/07 QUERN HOUSE MILL COURT GREAT SHELFORD CAMBRIDGE CB2 5LD |
| 17/04/0717 April 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 17/04/0717 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 27/06/0627 June 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 28/04/0628 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 28/04/0628 April 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/07/05 |
| 06/10/046 October 2004 | REGISTERED OFFICE CHANGED ON 06/10/04 FROM: G OFFICE CHANGED 06/10/04 2 PAUL GARDENS CROYDON SURREY CR0 5QL |
| 15/04/0415 April 2004 | NEW DIRECTOR APPOINTED |
| 15/04/0415 April 2004 | NEW SECRETARY APPOINTED |
| 24/03/0424 March 2004 | REGISTERED OFFICE CHANGED ON 24/03/04 FROM: G OFFICE CHANGED 24/03/04 THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 24/03/0424 March 2004 | SECRETARY RESIGNED |
| 24/03/0424 March 2004 | DIRECTOR RESIGNED |
| 15/03/0415 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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