19/20 LIMITED

Company number 03693949 ·

Dissolved

44 filings

Date Filing
7 Jun 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2011:LIQ. CASE NO.1 View document
6 Dec 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2010:LIQ. CASE NO.1 View document
4 Dec 2009 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 View document
4 Dec 2009 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 View document
4 Dec 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009445,00009141 View document
5 Nov 2009 REGISTERED OFFICE CHANGED ON 05/11/2009 FROM 2 ST JOHNS SQUARE LONDON EC1M 4DE View document
10 Feb 2009 RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS View document
9 Feb 2009 REGISTERED OFFICE CHANGED ON 09/02/09 FROM: LACON HOUSE THEOBALD'S ROAD LONDON WC1X 8RW View document
26 Nov 2008 31/01/08 TOTAL EXEMPTION FULL View document
31 Jul 2008 RETURN MADE UP TO 11/01/08; NO CHANGE OF MEMBERS View document
21 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 View document
26 Mar 2007 RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS View document
30 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 View document
2 Feb 2006 RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS View document
7 Dec 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 View document
24 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
3 May 2005 RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS View document
29 Nov 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 View document
5 Mar 2004 RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS View document
27 Nov 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 View document
27 Jun 2003 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jan 2003 RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS View document
19 Nov 2002 DIRECTOR RESIGNED View document
2 Sep 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 View document
11 Jun 2002 NEW DIRECTOR APPOINTED View document
20 Mar 2002 RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS View document
30 Oct 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 View document
27 Oct 2001 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jun 2001 FULL ACCOUNTS MADE UP TO 31/01/00 View document
7 Feb 2001 RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS View document
6 Feb 2001 SECRETARY RESIGNED View document
6 Feb 2001 DIRECTOR RESIGNED View document
6 Mar 2000 RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS View document
11 Feb 2000 PARTICULARS OF MORTGAGE/CHARGE View document
4 Feb 2000 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 2000 SUB-DIVISION 15/12/99 View document
21 Jan 2000 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/12/99 View document
21 Jan 2000 S-DIV 15/12/99 View document
4 Nov 1999 REGISTERED OFFICE CHANGED ON 04/11/99 FROM: 50 STRATTON STREET LONDON W1X 6NX View document
4 Jul 1999 NEW DIRECTOR APPOINTED View document
18 Jun 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Apr 1999 COMPANY NAME CHANGED SHELFCO (NO.1620) LIMITED CERTIFICATE ISSUED ON 09/04/99; RESOLUTION PASSED ON 30/03/99 View document
11 Jan 1999 Incorporation View document
11 Jan 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document