NEDLLOYD SHACKLETON LIMITED

Company number 01583040 · Monitor this company

Dissolved

206 filings

Date	Filing
19 Aug 2011	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
19 May 2011	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1	View document
22 Oct 2010	REGISTERED OFFICE CHANGED ON 22/10/2010 FROM MAERSK HOUSE BRAHAM STREET LONDON E1 8EP	View document
21 Oct 2010	SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1	View document
21 Oct 2010	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008930	View document
21 Oct 2010	DECLARATION OF SOLVENCY:LIQ. CASE NO.1	View document
9 Aug 2010	DIRECTOR APPOINTED MR MARTYN CLIVE ALLEN	View document
9 Aug 2010	APPOINTMENT TERMINATED, DIRECTOR JAMES BURRIDGE	View document
8 Jul 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
30 Dec 2009	SECRETARY'S CHANGE OF PARTICULARS / JOHN KILBY / 22/12/2009	View document
30 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN KILBY / 22/12/2009	View document
2 Nov 2009	Annual return made up to 2 November 2009 with full list of shareholders	View document
27 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / JAMES GEORGE THOMAS BURRIDGE / 01/10/2009	View document
27 Oct 2009	Annual return made up to 1 October 2009 with full list of shareholders	View document
9 Jul 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
6 Jul 2009	DIRECTOR APPOINTED JOHN KILBY	View document
6 Jul 2009	DIRECTOR APPOINTED JAMES GEORGE THOMAS BURRIDGE	View document
3 Jul 2009	DIRECTOR RESIGNED MARTYN ALLEN	View document
3 Jul 2009	DIRECTOR RESIGNED BERNADETTE O'BRIEN	View document
16 Oct 2008	RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS	View document
2 Jul 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
4 Oct 2007	RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS	View document
12 Sep 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
29 Dec 2006	NEW DIRECTOR APPOINTED	View document
29 Dec 2006	DIRECTOR RESIGNED	View document
12 Oct 2006	RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS	View document
21 Sep 2006	FULL ACCOUNTS MADE UP TO 06/09/05	View document
8 Aug 2006	DIRECTOR RESIGNED	View document
8 Aug 2006	REGISTERED OFFICE CHANGED ON 08/08/06 FROM: BEAGLE HOUSE BRAHAM STREET LONDON E1 8EP	View document
20 Jun 2006	DIRECTOR RESIGNED	View document
20 Jun 2006	NEW DIRECTOR APPOINTED	View document
20 Apr 2006	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
12 Apr 2006	ACC. REF. DATE SHORTENED FROM 31/12/05 TO 06/09/05	View document
12 Apr 2006	225	View document
12 Apr 2006	225	View document
12 Apr 2006	ACC. REF. DATE EXTENDED FROM 06/09/06 TO 31/12/06	View document
11 Apr 2006	COMPANY NAME CHANGED P&O NEDLLOYD SHACKLETON LIMITED CERTIFICATE ISSUED ON 11/04/06	View document
22 Mar 2006	ACC. REF. DATE EXTENDED FROM 06/09/05 TO 31/12/05	View document
21 Mar 2006	NEW SECRETARY APPOINTED	View document
21 Mar 2006	SECRETARY RESIGNED	View document
9 Feb 2006	AUDITOR'S RESIGNATION	View document
8 Feb 2006	RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
29 Sep 2005	DIRECTOR RESIGNED	View document
29 Sep 2005	DIRECTOR RESIGNED	View document
29 Sep 2005	DIRECTOR RESIGNED	View document
29 Sep 2005	DIRECTOR RESIGNED	View document
29 Sep 2005	DIRECTOR RESIGNED	View document
29 Sep 2005	SECRETARY RESIGNED	View document
23 Sep 2005	COMPANY NAME CHANGED GREATSHIELD SECURITIES LIMITED CERTIFICATE ISSUED ON 23/09/05	View document
14 Sep 2005	NEW SECRETARY APPOINTED	View document
14 Sep 2005	ACC. REF. DATE SHORTENED FROM 30/09/05 TO 06/09/05	View document
14 Sep 2005	REGISTERED OFFICE CHANGED ON 14/09/05 FROM: 25 GRESHAM STREET LONDON EC2V 7HN	View document
14 Sep 2005	NEW DIRECTOR APPOINTED	View document
14 Sep 2005	NEW DIRECTOR APPOINTED	View document
14 Sep 2005	NEW DIRECTOR APPOINTED	View document
5 Sep 2005	DIRECTOR RESIGNED	View document
11 Jul 2005	DIRECTOR'S PARTICULARS CHANGED	View document
7 Jul 2005	DIRECTOR RESIGNED	View document
28 May 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Dec 2004	FULL ACCOUNTS MADE UP TO 30/09/04	View document
6 Oct 2004	RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS	View document
27 Jul 2004	NEW DIRECTOR APPOINTED	View document
30 Jun 2004	DIRECTOR'S PARTICULARS CHANGED	View document
30 Jun 2004	NEW DIRECTOR APPOINTED	View document
7 Jun 2004	DIRECTOR'S PARTICULARS CHANGED	View document
12 May 2004	DIRECTOR'S PARTICULARS CHANGED	View document
11 May 2004	DIRECTOR RESIGNED	View document
23 Mar 2004	DIRECTOR'S PARTICULARS CHANGED	View document
22 Jan 2004	FULL ACCOUNTS MADE UP TO 30/09/03	View document
22 Jan 2004	NEW DIRECTOR APPOINTED	View document
21 Jan 2004	DIRECTOR'S PARTICULARS CHANGED	View document
17 Jan 2004	NEW DIRECTOR APPOINTED	View document
11 Jan 2004	NEW DIRECTOR APPOINTED	View document
8 Jan 2004	DIRECTOR RESIGNED	View document
5 Jan 2004	NEW DIRECTOR APPOINTED	View document
17 Dec 2003	DIRECTOR RESIGNED	View document
13 Nov 2003	DIRECTOR RESIGNED	View document
10 Nov 2003	DIRECTOR RESIGNED	View document
16 Oct 2003	SECRETARY'S PARTICULARS CHANGED	View document
14 Oct 2003	RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS	View document
18 Jul 2003	DIRECTOR RESIGNED	View document
19 May 2003	DIRECTOR RESIGNED	View document
10 Apr 2003	DIRECTOR'S PARTICULARS CHANGED	View document
6 Apr 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
3 Apr 2003	REGISTERED OFFICE CHANGED ON 03/04/03 FROM: G OFFICE CHANGED 03/04/03 71 LOMBARD STREET LONDON EC3	View document
9 Feb 2003	FULL ACCOUNTS MADE UP TO 30/09/02	View document
31 Jan 2003	AUDITOR'S RESIGNATION	View document
10 Oct 2002	RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS	View document
24 Jun 2002	DIRECTOR'S PARTICULARS CHANGED	View document
13 Feb 2002	DIRECTOR'S PARTICULARS CHANGED	View document
18 Jan 2002	DIRECTOR'S PARTICULARS CHANGED	View document
14 Jan 2002	FULL ACCOUNTS MADE UP TO 30/09/01	View document
23 Nov 2001	DIRECTOR'S PARTICULARS CHANGED	View document
20 Nov 2001	DIRECTOR'S PARTICULARS CHANGED	View document
20 Nov 2001	DIRECTOR'S PARTICULARS CHANGED	View document
15 Oct 2001	RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS	View document
26 Sep 2001	DIRECTOR'S PARTICULARS CHANGED	View document
19 Sep 2001	DIRECTOR'S PARTICULARS CHANGED	View document
28 Jun 2001	DIRECTOR'S PARTICULARS CHANGED	View document
29 Mar 2001	NEW DIRECTOR APPOINTED	View document
27 Mar 2001	DIRECTOR'S PARTICULARS CHANGED	View document
27 Mar 2001	NEW DIRECTOR APPOINTED	View document
15 Mar 2001	DIRECTOR RESIGNED	View document
22 Jan 2001	FULL ACCOUNTS MADE UP TO 30/09/00	View document
23 Oct 2000	RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS	View document
3 Oct 2000	SECRETARY RESIGNED	View document
3 Oct 2000	NEW SECRETARY APPOINTED	View document
20 Jul 2000	DIRECTOR'S PARTICULARS CHANGED	View document
15 Jun 2000	NEW DIRECTOR APPOINTED	View document
13 Jun 2000	DIRECTOR'S PARTICULARS CHANGED	View document
31 Mar 2000	NEW DIRECTOR APPOINTED	View document
28 Mar 2000	NEW DIRECTOR APPOINTED	View document
15 Mar 2000	DIRECTOR RESIGNED	View document
21 Jan 2000	FULL ACCOUNTS MADE UP TO 30/09/99	View document
10 Nov 1999	ACC. REF. DATE EXTENDED FROM 20/08/99 TO 30/09/99	View document
6 Oct 1999	RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS	View document
14 Dec 1998	FULL ACCOUNTS MADE UP TO 20/08/98	View document
16 Oct 1998	RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS	View document
13 Oct 1998	NEW DIRECTOR APPOINTED	View document
12 Oct 1998	DIRECTOR RESIGNED	View document
24 May 1998	NEW DIRECTOR APPOINTED	View document
12 May 1998	DIRECTOR RESIGNED	View document
6 Jan 1998	FULL ACCOUNTS MADE UP TO 20/08/97	View document
16 Oct 1997	RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS	View document
10 Oct 1997	SECRETARY'S PARTICULARS CHANGED	View document
4 Apr 1997	SECRETARY RESIGNED	View document
4 Apr 1997	NEW SECRETARY APPOINTED	View document
24 Feb 1997	FULL ACCOUNTS MADE UP TO 20/08/96	View document
10 Oct 1996	RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS	View document
19 Sep 1996	288	View document
19 Sep 1996	DIRECTOR'S PARTICULARS CHANGED	View document
16 Aug 1996	AUDITOR'S RESIGNATION	View document
13 Aug 1996	SECRETARY RESIGNED	View document
13 Aug 1996	NEW SECRETARY APPOINTED	View document
13 Aug 1996	LOCATION OF REGISTER OF DIRECTORS' INTERESTS	View document
13 Aug 1996	LOCATION OF REGISTER OF MEMBERS	View document
13 Aug 1996	288	View document
11 Aug 1996	REGISTERED OFFICE CHANGED ON 11/08/96 FROM: G OFFICE CHANGED 11/08/96 100 WOOD STREET LONDON EC2P 2AJ	View document
31 May 1996	FULL ACCOUNTS MADE UP TO 20/08/95	View document
26 Feb 1996	NEW DIRECTOR APPOINTED	View document
26 Feb 1996	288	View document
26 Feb 1996	288	View document
26 Feb 1996	NEW DIRECTOR APPOINTED	View document
26 Feb 1996	288	View document
26 Feb 1996	NEW DIRECTOR APPOINTED	View document
15 Feb 1996	288	View document
15 Feb 1996	NEW DIRECTOR APPOINTED	View document
15 Feb 1996	288	View document
15 Feb 1996	NEW DIRECTOR APPOINTED	View document
6 Feb 1996	DIRECTOR RESIGNED	View document
6 Feb 1996	DIRECTOR RESIGNED	View document
6 Feb 1996	DIRECTOR RESIGNED	View document
5 Feb 1996	288	View document
5 Feb 1996	DIRECTOR RESIGNED	View document
9 Oct 1995	RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS	View document
20 Apr 1995	FULL ACCOUNTS MADE UP TO 20/08/94	View document
10 Nov 1994	DIRECTOR'S PARTICULARS CHANGED	View document
10 Oct 1994	363X	View document
10 Oct 1994	RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS	View document
30 Mar 1994	FULL ACCOUNTS MADE UP TO 20/08/93	View document
5 Oct 1993	RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS	View document
5 Oct 1993	363X	View document
18 Mar 1993	FULL ACCOUNTS MADE UP TO 20/08/92	View document
19 Oct 1992	RETURN MADE UP TO 08/10/92; NO CHANGE OF MEMBERS	View document
19 Oct 1992	363X	View document
18 May 1992	NEW DIRECTOR APPOINTED	View document
18 May 1992	288	View document
8 May 1992	NEW DIRECTOR APPOINTED	View document
8 May 1992	288	View document
7 May 1992	288	View document
7 May 1992	DIRECTOR RESIGNED	View document
9 Jan 1992	FULL ACCOUNTS MADE UP TO 20/08/91	View document
5 Nov 1991	363X	View document
5 Nov 1991	RETURN MADE UP TO 08/10/91; FULL LIST OF MEMBERS	View document
30 Sep 1991	FULL ACCOUNTS MADE UP TO 20/08/90	View document
12 Aug 1991	DIRECTOR RESIGNED	View document
28 Jun 1991	DIRECTOR RESIGNED	View document
18 Oct 1990	RETURN MADE UP TO 08/10/90; FULL LIST OF MEMBERS	View document
12 Oct 1990	252,366A,386 24/09/90	View document
19 Sep 1990	FULL ACCOUNTS MADE UP TO 20/08/89	View document
13 Oct 1989	RETURN MADE UP TO 29/08/89; FULL LIST OF MEMBERS	View document
13 Oct 1989	RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS	View document
13 Oct 1989	363	View document
29 Sep 1989	NEW DIRECTOR APPOINTED	View document
14 Aug 1989	FULL ACCOUNTS MADE UP TO 20/08/88	View document
24 Apr 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS	View document
11 Jan 1989	REGISTERED OFFICE CHANGED ON 11/01/89 FROM: G OFFICE CHANGED 11/01/89 60 LOMBARD STREET LONDON EC3V 9EA	View document
29 Nov 1988	NEW DIRECTOR APPOINTED	View document
29 Nov 1988	NEW DIRECTOR APPOINTED	View document
29 Nov 1988	DIRECTOR RESIGNED	View document
25 Nov 1988	NEW DIRECTOR APPOINTED	View document
21 Nov 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
12 Jul 1988	DIRECTOR RESIGNED	View document
18 May 1988	FULL ACCOUNTS MADE UP TO 20/08/87	View document
9 Mar 1988	RETURN MADE UP TO 13/01/88; FULL LIST OF MEMBERS	View document
9 Mar 1988	363	View document
24 Aug 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Jun 1987	Full accounts made up to 1986-08-20	View document
22 Jun 1987	FULL ACCOUNTS MADE UP TO 20/08/86	View document
14 May 1987	RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS	View document
21 Jan 1987	RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS	View document
27 Dec 1986	REGISTERED OFFICE CHANGED ON 27/12/86 FROM: G OFFICE CHANGED 27/12/86 25 MILK STREET LONDON EC2V 8LU	View document
10 Oct 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
25 Jun 1982	ALTER MEM AND ARTS	View document
25 Nov 1981	MEMORANDUM OF ASSOCIATION	View document
28 Aug 1981	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document