OFF THE SHELF LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/02/1322 February 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/11/1222 November 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 17/07/1217 July 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/07/2012 |
| 15/02/1215 February 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/01/2012 |
| 12/07/1112 July 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/07/2011:LIQ. CASE NO.1 |
| 22/07/1022 July 2010 | REGISTERED OFFICE CHANGED ON 22/07/2010 FROM 3RD FLOOR COWLEAZE HOUSE COWLEAZE ROAD KINGSTON UPON THAMES SURREY KT2 6DZ |
| 15/07/1015 July 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 15/07/1015 July 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00002236 |
| 15/07/1015 July 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANDREW REDFERN / 20/04/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HADRIAN CHARLES PHILLIPS / 02/04/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DOWSETT / 20/04/2010 |
| 04/05/104 May 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 14/04/1014 April 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/12/0915 December 2009 | APPOINTMENT TERMINATED, SECRETARY PAUL CURTIS |
| 15/12/0915 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL CURTIS |
| 28/08/0928 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/07/093 July 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/04/0725 April 2007 | LOCATION OF DEBENTURE REGISTER |
| 25/04/0725 April 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 25/04/0725 April 2007 | NEW DIRECTOR APPOINTED |
| 25/04/0725 April 2007 | REGISTERED OFFICE CHANGED ON 25/04/07 FROM: G OFFICE CHANGED 25/04/07 12 CHERITON COURT WALTON ON THAMES SURREY KT12 3NY |
| 17/10/0617 October 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 |
| 13/10/0613 October 2006 | NEW DIRECTOR APPOINTED |
| 05/09/065 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0620 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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