SHELL BELVEDERE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
28/08/1028 August 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
28/05/1028 May 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
31/12/0931 December 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
31/12/0931 December 2009 | DECLARATION OF SOLVENCY |
31/12/0931 December 2009 | SPECIAL RESOLUTION TO WIND UP |
21/08/0921 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
16/04/0916 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
13/11/0813 November 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL NAPIER |
05/11/085 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
05/04/085 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
29/02/0829 February 2008 | DIRECTOR APPOINTED JASON THORNTON PECKMORE |
21/02/0821 February 2008 | NEW DIRECTOR APPOINTED |
21/02/0821 February 2008 | DIRECTOR RESIGNED |
02/02/082 February 2008 | NEW DIRECTOR APPOINTED |
07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
23/10/0723 October 2007 | DIRECTOR RESIGNED |
10/04/0710 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
19/06/0619 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
26/04/0626 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
31/10/0531 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
22/04/0522 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
28/01/0528 January 2005 | NEW DIRECTOR APPOINTED |
28/01/0528 January 2005 | NEW DIRECTOR APPOINTED |
06/01/056 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
11/10/0411 October 2004 | DIRECTOR RESIGNED |
30/04/0430 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
26/06/0326 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
30/04/0330 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
21/03/0321 March 2003 | NEW DIRECTOR APPOINTED |
19/06/0219 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
29/04/0229 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
07/12/017 December 2001 | COMPANY NAME CHANGED SHELL CENTRE BASEMENT I LIMITED CERTIFICATE ISSUED ON 07/12/01 |
27/04/0127 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
09/03/019 March 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
07/03/017 March 2001 | SECRETARY'S PARTICULARS CHANGED |
01/09/001 September 2000 | NEW DIRECTOR APPOINTED |
01/09/001 September 2000 | DIRECTOR RESIGNED |
22/08/0022 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
22/08/0022 August 2000 | Incorporation |
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