NS SHELFCO 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2329 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 29/08/2329 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 13/06/2313 June 2023 | First Gazette notice for voluntary strike-off |
| 13/06/2313 June 2023 | First Gazette notice for voluntary strike-off |
| 31/05/2331 May 2023 | Application to strike the company off the register |
| 02/03/232 March 2023 | Micro company accounts made up to 2022-06-30 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-15 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/03/2230 March 2022 | Micro company accounts made up to 2021-06-30 |
| 17/01/2217 January 2022 | Confirmation statement made on 2021-12-15 with no updates |
| 14/07/2114 July 2021 | Accounts for a dormant company made up to 2020-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 06/04/206 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 04/04/194 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 16/04/1816 April 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM AINSCOUGH |
| 29/03/1829 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 11/12/1711 December 2017 | DIRECTOR APPOINTED DANIEL MANUS ADAMSON |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GASKELL |
| 22/09/1722 September 2017 | APPOINTMENT TERMINATED, SECRETARY ROBERT GASKELL |
| 11/04/1711 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 12/04/1612 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 05/01/165 January 2016 | Annual return made up to 15 December 2015 with full list of shareholders |
| 23/07/1523 July 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/07/1523 July 2015 | APPOINTMENT TERMINATED, SECRETARY MALCOLM JACKSON |
| 23/07/1523 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM JACKSON |
| 23/07/1523 July 2015 | COMPANY NAME CHANGED LYDIATE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 23/07/15 |
| 23/07/1523 July 2015 | SECRETARY APPOINTED ROBERT PAUL GASKELL |
| 23/07/1523 July 2015 | DIRECTOR APPOINTED ROBERT PAUL GASKELL |
| 23/07/1523 July 2015 | DIRECTOR APPOINTED MR RICHARD JAMES AINSCOUGH |
| 14/01/1514 January 2015 | Annual return made up to 15 December 2014 with full list of shareholders |
| 12/01/1512 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 30/01/1430 January 2014 | Annual return made up to 15 December 2013 with full list of shareholders |
| 02/01/142 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 08/04/138 April 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 27/03/1327 March 2013 | DIRECTOR APPOINTED MR MALCOLM WILLIAM JACKSON |
| 21/02/1321 February 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 23/01/1223 January 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 03/01/123 January 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 19/01/1119 January 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 15/12/1015 December 2010 | Annual return made up to 15 December 2010 with full list of shareholders |
| 31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM AINSCOUGH / 01/04/2009 |
| 18/12/0918 December 2009 | Annual return made up to 15 December 2009 with full list of shareholders |
| 06/04/096 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 04/01/084 January 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 26/01/0626 January 2006 | SECRETARY RESIGNED |
| 26/01/0626 January 2006 | NEW SECRETARY APPOINTED |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 05/01/055 January 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | REGISTERED OFFICE CHANGED ON 08/12/04 FROM: LANGTREE HOUSE MILLFIELD LANE HAYDOCK ST. HELENS WA11 9UT |
| 28/01/0428 January 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 26/02/0226 February 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 12/02/0112 February 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 02/03/002 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 29/12/9929 December 1999 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 04/03/994 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/994 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 31/12/9831 December 1998 | RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS |
| 19/05/9819 May 1998 | SECRETARY RESIGNED |
| 19/05/9819 May 1998 | NEW SECRETARY APPOINTED |
| 19/05/9819 May 1998 | REGISTERED OFFICE CHANGED ON 19/05/98 FROM: LANGTREE HOUSE MILLFIELD BUSINESS PARK MILLFIELD LANE HAYDOCK MERSEYSIDE WA11 9UT |
| 14/04/9814 April 1998 | REGISTERED OFFICE CHANGED ON 14/04/98 FROM: THE ESTATE OFFICE HARROCK HALL WRIGHTINGTON,NEAR WIGAN LANCASHIRE WN6 9QA |
| 14/04/9814 April 1998 | DIRECTOR RESIGNED |
| 10/12/9710 December 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 10/12/9710 December 1997 | RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS |
| 11/12/9611 December 1996 | RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS |
| 11/12/9611 December 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 06/12/956 December 1995 | RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS |
| 30/11/9530 November 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 27/03/9527 March 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 14/12/9414 December 1994 | RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS |
| 20/02/9420 February 1994 | SECRETARY'S PARTICULARS CHANGED |
| 20/02/9420 February 1994 | RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS |
| 20/02/9420 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 20/02/9420 February 1994 | REGISTERED OFFICE CHANGED ON 20/02/94 |
| 20/02/9420 February 1994 | NEW DIRECTOR APPOINTED |
| 20/02/9420 February 1994 | EXEMPTION FROM APPOINTING AUDITORS 04/02/94 |
| 16/02/9416 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/942 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/9317 August 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 04/06/934 June 1993 | NEW DIRECTOR APPOINTED |
| 04/06/934 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/06/934 June 1993 | REGISTERED OFFICE CHANGED ON 04/06/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 28/01/9328 January 1993 | COMPANY NAME CHANGED WHIPCORD LIMITED CERTIFICATE ISSUED ON 29/01/93 |
| 15/12/9215 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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