EXSHELL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
08/01/138 January 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
11/09/1211 September 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
29/08/1229 August 2012 | APPLICATION FOR STRIKING-OFF |
26/07/1226 July 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
13/03/1213 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
17/11/1117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMS |
07/11/117 November 2011 | DIRECTOR APPOINTED PETER JAN PATRIK VALENTIN GYLLENHAMMAR |
24/05/1124 May 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
16/01/1116 January 2011 | CURREXT FROM 31/03/2011 TO 30/06/2011 |
25/11/1025 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
07/10/107 October 2010 | SECRETARY APPOINTED MISS KATHRYN ANNE DAVENPORT |
06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WEATHERSTONE |
06/10/106 October 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW WEATHERSTONE |
21/06/1021 June 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
27/01/1027 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
23/06/0923 June 2009 | LOCATION OF REGISTER OF MEMBERS |
23/06/0923 June 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
08/01/098 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
05/12/085 December 2008 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROM CHAPELTHORPE HALL CHURCH LANE CHAPELTHORPE WAKEFIELD WEST YORKSHIRE WF4 3JB |
26/06/0826 June 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
10/01/0810 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
11/09/0711 September 2007 | DIRECTOR RESIGNED |
11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
17/07/0717 July 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
02/11/062 November 2006 | NEW SECRETARY APPOINTED |
02/11/062 November 2006 | SECRETARY RESIGNED |
16/08/0616 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
23/06/0623 June 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
02/12/052 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
25/06/0525 June 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
07/10/047 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
23/06/0423 June 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
24/12/0324 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
13/08/0313 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
26/06/0326 June 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
16/01/0316 January 2003 | DIRECTOR RESIGNED |
16/01/0316 January 2003 | NEW DIRECTOR APPOINTED |
09/08/029 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
25/06/0225 June 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
16/10/0116 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
16/10/0116 October 2001 | DIRECTOR RESIGNED |
16/10/0116 October 2001 | SECRETARY RESIGNED |
16/10/0116 October 2001 | NEW SECRETARY APPOINTED |
16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
10/10/0110 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
20/06/0120 June 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
28/09/0028 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
22/06/0022 June 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
29/01/0029 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
02/07/992 July 1999 | S366A DISP HOLDING AGM 30/04/99 |
30/06/9930 June 1999 | NEW DIRECTOR APPOINTED |
30/06/9930 June 1999 | REGISTERED OFFICE CHANGED ON 30/06/99 FROM: CARLTON BUILDING CLIFTON STREET BRADFORD WEST YORKSHIRE BD8 7DA |
30/06/9930 June 1999 | DIRECTOR RESIGNED |
30/06/9930 June 1999 | RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS |
30/10/9830 October 1998 | COMPANY NAME CHANGED SHELLEY TEXTILES,LIMITED CERTIFICATE ISSUED ON 02/11/98 |
27/10/9827 October 1998 | AUDITOR'S RESIGNATION |
26/10/9826 October 1998 | REGISTERED OFFICE CHANGED ON 26/10/98 FROM: BARNCLIFFE MILLS, BROOKHOUSE LANE, SHELLEY, NR. HUDDERSFIELD, YORKS HD8 8LU |
23/10/9823 October 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
23/10/9823 October 1998 | DIRECTOR RESIGNED |
23/10/9823 October 1998 | NEW DIRECTOR APPOINTED |
23/10/9823 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
06/10/986 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
23/06/9823 June 1998 | RETURN MADE UP TO 19/05/98; NO CHANGE OF MEMBERS |
01/12/971 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
26/06/9726 June 1997 | RETURN MADE UP TO 21/05/97; FULL LIST OF MEMBERS |
21/03/9721 March 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
21/03/9721 March 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
21/06/9621 June 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
21/06/9621 June 1996 | RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS |
22/06/9522 June 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
22/06/9522 June 1995 | RETURN MADE UP TO 26/05/95; NO CHANGE OF MEMBERS |
13/06/9413 June 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
13/06/9413 June 1994 | RETURN MADE UP TO 27/05/94; FULL LIST OF MEMBERS |
13/06/9413 June 1994 | |
16/11/9316 November 1993 | DIRECTOR RESIGNED |
27/08/9327 August 1993 | |
27/08/9327 August 1993 | NEW DIRECTOR APPOINTED |
04/07/934 July 1993 | RETURN MADE UP TO 28/05/93; CHANGE OF MEMBERS |
04/07/934 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
04/07/934 July 1993 | |
22/06/9222 June 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
22/06/9222 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
22/06/9222 June 1992 | |
22/06/9222 June 1992 | RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS |
27/06/9127 June 1991 | |
27/06/9127 June 1991 | RETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS |
27/06/9127 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
07/02/917 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
25/07/9025 July 1990 | RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS |
18/04/9018 April 1990 | DIRECTOR RESIGNED |
06/03/906 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
02/02/902 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
21/12/8921 December 1989 | NEW DIRECTOR APPOINTED |
17/08/8917 August 1989 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
03/08/883 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
03/08/883 August 1988 | RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS |
07/06/887 June 1988 | DIRECTOR RESIGNED |
23/05/8823 May 1988 | DIRECTOR RESIGNED |
14/08/8714 August 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
14/08/8714 August 1987 | RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS |
04/06/874 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
02/07/862 July 1986 | RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS |
02/07/862 July 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
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