NS SHELFCO 3 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 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-07 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 2022-01-07 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 |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
| 04/04/194 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
| 29/03/1829 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 07/12/177 December 2017 | DIRECTOR APPOINTED MR DANIEL MANUS ADAMSON |
| 20/09/1720 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GASKELL |
| 20/09/1720 September 2017 | APPOINTMENT TERMINATED, SECRETARY ROBERT GASKELL |
| 07/04/177 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 04/05/164 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 03/02/163 February 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 23/07/1523 July 2015 | COMPANY NAME CHANGED LANGTREE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 23/07/15 |
| 23/07/1523 July 2015 | SECRETARY APPOINTED ROBERT PAUL GASKELL |
| 23/07/1523 July 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/07/1523 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOWNES |
| 23/07/1523 July 2015 | APPOINTMENT TERMINATED, SECRETARY MALCOLM JACKSON |
| 23/07/1523 July 2015 | DIRECTOR APPOINTED MR RICHARD JAMES AINSCOUGH |
| 23/07/1523 July 2015 | DIRECTOR APPOINTED ROBERT PAUL GASKELL |
| 20/02/1520 February 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 13/01/1513 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 30/01/1430 January 2014 | Annual return made up to 13 January 2014 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 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 21/02/1321 February 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 28/05/1228 May 2012 | DIRECTOR APPOINTED MR JOHN ALFRED DOWNES |
| 21/05/1221 May 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM AINSCOUGH |
| 13/02/1213 February 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 23/01/1223 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 27/01/1127 January 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 06/01/116 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 01/04/101 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM AINSCOUGH / 01/10/2009 |
| 15/01/1015 January 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 05/05/095 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 05/02/075 February 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | ACCOUNTS OF DORMANT COMPANY 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 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 14/02/0514 February 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | REGISTERED OFFICE CHANGED ON 08/12/04 FROM: LANGTREE HOUSE MILLFIELD LANE HAYDOCK, ST. HELENS LANCASHIRE WA11 9UT |
| 03/03/043 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 05/02/045 February 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 26/02/0226 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 11/02/0211 February 2002 | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS |
| 06/02/016 February 2001 | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 18/10/0018 October 2000 | REGISTERED OFFICE CHANGED ON 18/10/00 FROM: HILL HOUSE FOLD COTTAGE HILL HOUSE FOLD LANE, WRIGHTINGTON, WIGAN LANCASHIRE WN6 9PR |
| 11/02/0011 February 2000 | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS |
| 24/05/9924 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/05/9912 May 1999 | COMPANY NAME CHANGED EVER 1090 LIMITED CERTIFICATE ISSUED ON 13/05/99 |
| 09/05/999 May 1999 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 30/06/00 |
| 09/05/999 May 1999 | DIRECTOR RESIGNED |
| 09/05/999 May 1999 | SECRETARY RESIGNED |
| 09/05/999 May 1999 | NEW DIRECTOR APPOINTED |
| 09/05/999 May 1999 | NEW SECRETARY APPOINTED |
| 09/05/999 May 1999 | REGISTERED OFFICE CHANGED ON 09/05/99 FROM: SUN ALLIANCE HOUSE 35 MOSLEY STREET, NEWCASTLE UPON TYNE NE1 1XX |
| 13/01/9913 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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