EXSHELFCO (DZBC)
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 09/03/159 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN PHILPOT |
| 11/02/1511 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 19/09/1419 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 09/06/149 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 28/02/1428 February 2014 | DIRECTOR APPOINTED PAUL JOHN BURLETON |
| 28/02/1428 February 2014 | DIRECTOR APPOINTED MR ALAN EDWARD PHILPOT |
| 28/02/1428 February 2014 | DIRECTOR APPOINTED BRIAN WILLIAMS |
| 28/02/1428 February 2014 | DIRECTOR APPOINTED STUART LESLIE ORR |
| 11/09/1311 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 03/07/133 July 2013 | DIRECTOR APPOINTED BRUCE JOHNATHAN PERRY |
| 03/07/133 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 28/06/1328 June 2013 | DIRECTOR APPOINTED BRUCE JOHNATHAN PERRY |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BERRY |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, DIRECTOR FRASER MACKENZIE |
| 18/09/1218 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 28/05/1228 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 21/05/1221 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WEST |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN BELAM |
| 27/09/1127 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 16/06/1116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR YIN LEUNG |
| 13/05/1113 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 24/09/1024 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 29/04/1029 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 20/08/0920 August 2009 | DIRECTOR APPOINTED DAVID MARK BERRY |
| 20/08/0920 August 2009 | DIRECTOR APPOINTED ANDREW FREDERICK WEST |
| 20/08/0920 August 2009 | DIRECTOR APPOINTED YIN HAI ANITA LEUNG |
| 20/08/0920 August 2009 | DIRECTOR APPOINTED FRASER MACKENZIE |
| 20/08/0920 August 2009 | DIRECTOR APPOINTED JAMES RICHARD BURROWS |
| 20/08/0920 August 2009 | DIRECTOR APPOINTED JOHN GEORGE BELAM |
| 11/08/0911 August 2009 | APPOINTMENT TERMINATED DIRECTOR BAROMETERS LIMITED |
| 11/08/0911 August 2009 | APPOINTMENT TERMINATED DIRECTOR BARCOSEC LIMITED |
| 02/07/092 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/10/0816 October 2008 | S175 C A 2006 01/10/2008 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 14/09/0714 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 03/10/063 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 08/06/058 June 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/06/058 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0531 May 2005 | REGISTERED OFFICE CHANGED ON 31/05/05 FROM: 54 LOMBARD STREET LONDON EC3P 3AH |
| 06/10/046 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 24/09/0324 September 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | AUDITOR'S RESIGNATION |
| 21/10/0221 October 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 25/10/0125 October 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 19/09/0019 September 2000 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | AUDITOR'S RESIGNATION |
| 29/01/0029 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 23/12/9923 December 1999 | EXEMPTION FROM APPOINTING AUDITORS 21/12/99 |
| 22/09/9922 September 1999 | RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/04/9926 April 1999 | DIRECTOR RESIGNED |
| 12/03/9912 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9925 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/9917 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/9822 October 1998 | NEW SECRETARY APPOINTED |
| 16/10/9816 October 1998 | SECRETARY RESIGNED |
| 29/09/9829 September 1998 | RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS |
| 29/06/9829 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/981 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/03/9827 March 1998 | COMPANY NAME CHANGED DE ZOETE & BEVAN (CONTINUATION) CERTIFICATE ISSUED ON 30/03/98 |
| 20/10/9720 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/09/9730 September 1997 | RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS |
| 02/05/972 May 1997 | REGISTERED OFFICE CHANGED ON 02/05/97 FROM: EBBGATE HOUSE 2 SWAN LANE LONDON EC4R 3TH |
| 29/04/9729 April 1997 | NEW DIRECTOR APPOINTED |
| 25/10/9625 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/10/961 October 1996 | RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS |
| 16/10/9516 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 03/10/953 October 1995 | RETURN MADE UP TO 18/09/95; FULL LIST OF MEMBERS |
| 30/08/9530 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/10/9424 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 11/10/9411 October 1994 | RETURN MADE UP TO 18/09/94; FULL LIST OF MEMBERS |
| 19/10/9319 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 27/09/9327 September 1993 | RETURN MADE UP TO 18/09/93; FULL LIST OF MEMBERS |
| 18/11/9218 November 1992 | ADOPT MEM AND ARTS 09/11/92 |
| 06/11/926 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 30/09/9230 September 1992 | RETURN MADE UP TO 18/09/92; FULL LIST OF MEMBERS |
| 09/10/919 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 24/09/9124 September 1991 | RETURN MADE UP TO 18/09/91; FULL LIST OF MEMBERS |
| 04/10/904 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 04/10/904 October 1990 | RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS |
| 08/01/908 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/01/908 January 1990 | REDUCTION OF ISSUED CAPITAL 21/12/89 |
| 08/01/908 January 1990 | NC DEC ALREADY ADJUSTED 21/12/89 |
| 22/06/8922 June 1989 | RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS |
| 22/06/8922 June 1989 | FULL ACCOUNTS MADE UP TO 23/12/88 |
| 04/08/884 August 1988 | FULL ACCOUNTS MADE UP TO 18/12/87 |
| 04/08/884 August 1988 | RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
| 28/10/8728 October 1987 | NEW DIRECTOR APPOINTED |
| 28/10/8728 October 1987 | DIRECTOR RESIGNED |
| 24/08/8724 August 1987 | FULL ACCOUNTS MADE UP TO 19/12/86 |
| 16/06/8716 June 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/8730 April 1987 | RETURN MADE UP TO 03/03/87; FULL LIST OF MEMBERS |
| 23/02/8723 February 1987 | COMPANY TYPE CHANGED FROM PRI TO UNLTD |
| 27/01/8727 January 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 24/12 |
| 24/01/8724 January 1987 | DIRECTOR RESIGNED |
| 23/01/8723 January 1987 | NEW DIRECTOR APPOINTED |
| 14/01/8714 January 1987 | DIRECTOR RESIGNED |
| 12/01/8712 January 1987 | NEW DIRECTOR APPOINTED |
| 06/01/876 January 1987 | SECRETARY'S PARTICULARS CHANGED |
| 11/11/8611 November 1986 | NEW SECRETARY APPOINTED |
| 03/11/863 November 1986 | DIRECTOR RESIGNED |
| 27/10/8627 October 1986 | COMPANY NAME CHANGED DE ZOETE & BEVAN CERTIFICATE ISSUED ON 27/10/86 |
| 23/10/8623 October 1986 | REGISTERED OFFICE CHANGED ON 23/10/86 FROM: 25 FINSBURY CIRCUS LONDON EC2M 7EE |
| 02/06/862 June 1986 | COMPANY NAME CHANGED DE ZOETE & BEVAN 1986 CERTIFICATE ISSUED ON 02/06/86 |
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