CUMBRIAN SHELLCO LIMITED
Company number 04104791 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 9 Oct 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 26 Jun 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 19 Jun 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 24 May 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 23 Feb 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 11 Nov 2011 | Annual return made up to 9 November 2011 with full list of shareholders | View document |
| 24 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 3 Dec 2010 | Annual return made up to 9 November 2010 with full list of shareholders | View document |
| 31 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 25 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 25 Nov 2009 | Annual return made up to 9 November 2009 with full list of shareholders | View document |
| 8 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER IRVINE | View document |
| 5 Sep 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 | View document |
| 3 Sep 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Aug 2009 | COMPANY NAME CHANGED GRANTS SMOKED FOODS LIMITED CERTIFICATE ISSUED ON 01/09/09 | View document |
| 3 Mar 2009 | REGISTERED OFFICE CHANGED ON 03/03/09 FROM: GISTERED OFFICE CHANGED ON 03/03/2009 FROM SOLWAY INDUSTRIAL ESTATE MARYPORT CUMBRIA CA15 8NF | View document |
| 2 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 9 Dec 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | View document |
| 25 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/07 | View document |
| 16 Nov 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS | View document |
| 1 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/06 | View document |
| 8 Dec 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | View document |
| 10 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2006 | FULL ACCOUNTS MADE UP TO 03/04/05 | View document |
| 12 Jan 2006 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS | View document |
| 7 Dec 2004 | FULL ACCOUNTS MADE UP TO 28/03/04 | View document |
| 7 Dec 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS | View document |
| 11 Aug 2004 | DIRECTOR RESIGNED | View document |
| 31 Jan 2004 | FULL ACCOUNTS MADE UP TO 30/03/03 | View document |
| 17 Nov 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS | View document |
| 23 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS | View document |
| 23 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 14 May 2002 | DIRECTOR RESIGNED | View document |
| 6 Dec 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS | View document |
| 6 Sep 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02 | View document |
| 15 May 2001 | Resolutions | View document |
| 15 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 May 2001 | COMPANY NAME CHANGED SANDCO 690 LIMITED CERTIFICATE ISSUED ON 01/05/01 | View document |
| 25 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2001 | REGISTERED OFFICE CHANGED ON 08/03/01 FROM: G OFFICE CHANGED 08/03/01 SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE1 3DX | View document |
| 8 Mar 2001 | SECRETARY RESIGNED | View document |
| 8 Mar 2001 | DIRECTOR RESIGNED | View document |
| 8 Mar 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2000 | Incorporation | View document |
| 9 Nov 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |