SHELLCO 106 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/06/1325 June 2013 | REGISTERED OFFICE CHANGED ON 25/06/2013 FROM C/O PKF UK LLP 3 HARDMAN STREET SPINNINGFIELDS MANCHESTER M3 3HF |
| 28/11/1228 November 2012 | REGISTERED OFFICE CHANGED ON 28/11/2012 FROM 4 ADAMS COURT ADAMS HILL KNUTSFORD CHESHIRE WA16 6BA |
| 18/10/1218 October 2012 | STATEMENT OF AFFAIRS/4.19 |
| 18/10/1218 October 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 18/10/1218 October 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/02/1222 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SANDS / 10/02/2012 |
| 25/11/1125 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 08/06/118 June 2011 | DIRECTOR APPOINTED IVO HASLER |
| 08/06/118 June 2011 | DIRECTOR APPOINTED ALAN NEIL |
| 07/04/117 April 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/01/1119 January 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/01/1119 January 2011 | CURREXT FROM 31/10/2011 TO 31/12/2011 |
| 19/01/1119 January 2011 | REGISTERED OFFICE CHANGED ON 19/01/2011 FROM 1 BYROM PLACE SPINNINGFIELDS MANCHESTER M3 3HG |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED DAVID ROSS GARLICK |
| 19/01/1119 January 2011 | SUB-DIVISION 12/01/11 |
| 19/01/1119 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/12/1015 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JMW LEGAL SERVICES LIMITED |
| 08/12/108 December 2010 | DIRECTOR APPOINTED MARK SANDS |
| 08/12/108 December 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KING |
| 08/12/108 December 2010 | DIRECTOR APPOINTED LEWIS JONES |
| 29/10/1029 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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