MOWLEM SHELFCO 3 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/10/1812 October 2018 | O/C RESTORATION - PREV IN LIQ MVL |
| 06/09/086 September 2008 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 06/06/086 June 2008 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 31/10/0731 October 2007 | REGISTERED OFFICE CHANGED ON 31/10/07 FROM: 24 BIRCH STREET WOLVERHAMPTON WEST MIDLANDS WV1 4HY |
| 28/10/0728 October 2007 | APPOINTMENT OF LIQUIDATOR |
| 28/10/0728 October 2007 | DECLARATION OF SOLVENCY |
| 28/10/0728 October 2007 | SPECIAL RESOLUTION TO WIND UP |
| 11/10/0711 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 01/03/071 March 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 23/02/0723 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 05/12/065 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/065 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/06/066 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 22/05/0622 May 2006 | REGISTERED OFFICE CHANGED ON 22/05/06 FROM: WHITE LION COURT, SWAN STREET, ISLEWORTH, MIDDLESEX, TW7 6RN. |
| 28/04/0628 April 2006 | COMPANY NAME CHANGED MCTAY LIMITED CERTIFICATE ISSUED ON 28/04/06 |
| 06/02/066 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 09/03/059 March 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 11/02/0411 February 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 17/05/0317 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 03/02/033 February 2003 | RETURN MADE UP TO 01/02/03; NO CHANGE OF MEMBERS |
| 02/07/022 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 11/02/0211 February 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 09/02/019 February 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 18/08/0018 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 21/02/0021 February 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 27/05/9927 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 23/02/9923 February 1999 | RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS |
| 27/04/9827 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 03/03/983 March 1998 | RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
| 30/04/9730 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 26/02/9726 February 1997 | RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS |
| 18/03/9618 March 1996 | DIRECTOR RESIGNED |
| 17/02/9617 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 16/02/9616 February 1996 | RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS |
| 09/02/959 February 1995 | RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS |
| 06/02/956 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 07/01/957 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/11/9422 November 1994 | DIRECTOR RESIGNED |
| 19/08/9419 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/948 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 07/06/947 June 1994 | S386 DISP APP AUDS 31/05/94 |
| 17/05/9417 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/9413 March 1994 | RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS |
| 23/11/9323 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/11/9323 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/11/9323 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/11/9323 November 1993 | DIRECTOR RESIGNED |
| 23/11/9323 November 1993 | DIRECTOR RESIGNED |
| 23/11/9323 November 1993 | DIRECTOR RESIGNED |
| 23/11/9323 November 1993 | DIRECTOR RESIGNED |
| 11/06/9311 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/9311 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/9311 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/04/9322 April 1993 | DIRECTOR RESIGNED |
| 19/02/9319 February 1993 | RETURN MADE UP TO 01/02/93; NO CHANGE OF MEMBERS |
| 19/02/9319 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/02/9318 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 15/02/9315 February 1993 | REGISTERED OFFICE CHANGED ON 15/02/93 FROM: PORT CAUSEWAY BROMBOROUGH L62 4SY |
| 16/09/9216 September 1992 | SECRETARY'S PARTICULARS CHANGED |
| 16/09/9216 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/9226 August 1992 | NEW DIRECTOR APPOINTED |
| 25/03/9225 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 14/02/9214 February 1992 | RETURN MADE UP TO 01/02/92; NO CHANGE OF MEMBERS |
| 12/09/9112 September 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 23/04/9123 April 1991 | RETURN MADE UP TO 21/03/91; FULL LIST OF MEMBERS |
| 09/07/909 July 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/9025 June 1990 | DIRECTOR RESIGNED |
| 11/05/9011 May 1990 | RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS |
| 11/05/9011 May 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 23/08/8923 August 1989 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/06/8928 June 1989 | DIRECTOR RESIGNED |
| 02/05/892 May 1989 | RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS |
| 02/05/892 May 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 20/10/8820 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 11/10/8811 October 1988 | EXEMPTION FROM APPOINTING AUDITORS 220988 |
| 25/07/8825 July 1988 | RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS |
| 19/07/8819 July 1988 | DIRECTOR RESIGNED |
| 28/01/8828 January 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/8827 January 1988 | DIRECTOR RESIGNED |
| 28/10/8728 October 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/8712 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 30/09/8730 September 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/879 September 1987 | RETURN MADE UP TO 20/04/87; FULL LIST OF MEMBERS |
| 19/08/8719 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 30/01/8730 January 1987 | RETURN MADE UP TO 05/05/86; FULL LIST OF MEMBERS |
| 05/06/865 June 1986 | DIRECTOR RESIGNED |
| 20/07/8520 July 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 12/01/7812 January 1978 | MEMORANDUM OF ASSOCIATION |
| 20/03/7220 March 1972 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 05/03/695 March 1969 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/6322 April 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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