PACIFIC SHELF 1830 LIMITED



Company Documents

DateDescription
16/09/1416 September 2014REGISTERED OFFICE CHANGED ON 16/09/2014 FROM
UNIT 5 KENNET WAY
TROWBRIDGE
WILTSHIRE
BA14 8BL
ENGLAND

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12/09/1412 September 2014DECLARATION OF SOLVENCY

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12/09/1412 September 2014NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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12/09/1412 September 2014RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE"

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12/09/1412 September 2014SPECIAL RESOLUTION TO WIND UP

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03/06/143 June 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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03/06/143 June 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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03/06/143 June 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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19/05/1419 May 2014REGISTERED OFFICE CHANGED ON 19/05/2014 FROM
C/O BLUE MAX GROUP LIMITED KENNET WAY
CANAL ROAD INDUSTRIAL ESTATE
TROWBRIDGE
WILTSHIRE
BA14 8BL

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04/04/144 April 2014Annual return made up to 20 March 2014 with full list of shareholders

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04/04/144 April 2014SECRETARY'S CHANGE OF PARTICULARS / MR DAVID STAFFORD FAWCUS / 04/04/2014

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31/12/1331 December 2013ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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20/03/1320 March 2013Annual return made up to 20 March 2013 with full list of shareholders

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10/01/1310 January 2013REGISTERED OFFICE CHANGED ON 10/01/2013 FROM
BLUE MAX HOUSE HARCOURT PARK
CANAL ROAD
TROWBRIDGE
WILTSHIRE
BA14 8RL
ENGLAND

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31/12/1231 December 2012ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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04/08/124 August 2012APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HOCKING

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28/03/1228 March 2012Annual return made up to 20 March 2012 with full list of shareholders

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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20/04/1120 April 2011SECRETARY'S CHANGE OF PARTICULARS / MR DAVID STANLEY FAWCUS / 20/03/2011

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22/03/1122 March 2011Annual return made up to 20 March 2011 with full list of shareholders

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22/03/1122 March 2011APPOINTMENT TERMINATED, DIRECTOR PHILIP MORGAN

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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03/09/103 September 2010CURREXT FROM 31/10/2010 TO 31/12/2010

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14/06/1014 June 2010DIRECTOR APPOINTED MR DAVID STAFFORD FAWCUS

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14/06/1014 June 2010DIRECTOR APPOINTED MR CHRISTOPHER THOMAS WHITBY

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14/06/1014 June 2010APPROVAL OF SALEOF FREEHOLD PROPERTY 28/05/2010

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11/06/1011 June 2010DIRECTOR APPOINTED MR NIGEL BRINDLEY PLENDERLEITH

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11/06/1011 June 2010DIRECTOR APPOINTED MR PAUL KENMUIR DOUGLAS BEVAN

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11/06/1011 June 2010SECRETARY APPOINTED MR DAVID STANLEY FAWCUS

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10/06/1010 June 2010REGISTERED OFFICE CHANGED ON 10/06/2010 FROM BANNER HOUSE GREG STREET STOCKPORT CHESHIRE SK5 7BT

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10/06/1010 June 2010APPOINTMENT TERMINATED, DIRECTOR IAN POWELL

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10/06/1010 June 2010APPOINTMENT TERMINATED, SECRETARY IAN POWELL

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27/04/1027 April 2010APPOINTMENT TERMINATED, DIRECTOR NIGEL PLENDERLEITH

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23/03/1023 March 2010Annual return made up to 20 March 2010 with full list of shareholders

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23/03/1023 March 2010DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HOCKING / 20/03/2010

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23/03/1023 March 2010DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN MORGAN / 20/03/2010

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23/03/1023 March 2010DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PLENDERLEITH / 20/03/2010

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15/01/1015 January 2010APPOINTMENT TERMINATED, DIRECTOR CAROLYN ZIHA

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01/11/091 November 2009FULL ACCOUNTS MADE UP TO 01/11/09

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10/06/0910 June 2009DIRECTOR RESIGNED HOWARD WILDER

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19/05/0919 May 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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19/05/0919 May 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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09/04/099 April 2009LOCATION OF REGISTER OF MEMBERS

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09/04/099 April 2009RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS

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26/03/0926 March 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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21/03/0921 March 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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21/03/0921 March 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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12/02/0912 February 2009DIRECTOR APPOINTED PHILIP JOHN MORGAN

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10/12/0810 December 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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02/11/082 November 2008FULL ACCOUNTS MADE UP TO 02/11/08

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16/10/0816 October 2008DIRECTOR APPOINTED CAROLYN MARIE ZIHA

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07/10/087 October 2008DIRECTOR RESIGNED GORDON PARTON

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01/10/081 October 2008DIRECTOR RESIGNED IAN PARROTT

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09/06/089 June 2008AUDITOR'S RESIGNATION

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22/05/0822 May 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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20/05/0820 May 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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20/05/0820 May 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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20/05/0820 May 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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20/05/0820 May 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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19/05/0819 May 2008DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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19/05/0819 May 2008REGISTERED OFFICE CHANGED ON 19/05/08 FROM: FISH DOCK ROAD GRIMSBY NORTH EAST LINCOLNSHIRE DN31 3NW

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19/05/0819 May 2008DIRECTOR AND SECRETARY APPOINTED IAN DONALD POWELL

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19/05/0819 May 2008SECRETARY RESIGNED ALAN ROBSON

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19/05/0819 May 2008DIRECTOR RESIGNED PER JONSSON

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19/05/0819 May 2008DIRECTOR RESIGNED NEIL CARRICK

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19/05/0819 May 2008FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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31/03/0831 March 2008RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS

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10/01/0810 January 2008DIRECTOR RESIGNED

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28/10/0728 October 2007FULL ACCOUNTS MADE UP TO 28/10/07

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28/03/0728 March 2007RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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29/10/0629 October 2006FULL ACCOUNTS MADE UP TO 29/10/06

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11/09/0611 September 2006NEW DIRECTOR APPOINTED

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09/06/069 June 2006DIRECTOR RESIGNED

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24/03/0624 March 2006RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS

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24/01/0624 January 2006SECRETARY'S PARTICULARS CHANGED

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05/12/055 December 2005NEW DIRECTOR APPOINTED

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30/10/0530 October 2005FULL ACCOUNTS MADE UP TO 30/10/05

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11/04/0511 April 2005DIRECTOR'S PARTICULARS CHANGED

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11/04/0511 April 2005RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS

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31/10/0431 October 2004FULL ACCOUNTS MADE UP TO 31/10/04

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30/03/0430 March 2004RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS

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27/10/0327 October 2003DIRECTOR RESIGNED

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26/10/0326 October 2003FULL ACCOUNTS MADE UP TO 26/10/03

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02/04/032 April 2003RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS

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15/01/0315 January 2003S366A DISP HOLDING AGM 20/12/02 S252 DISP LAYING ACC 20/12/02 S386 DISP APP AUDS 20/12/02

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30/12/0230 December 2002NEW DIRECTOR APPOINTED

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06/11/026 November 2002DIRECTOR RESIGNED

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31/10/0231 October 2002FULL ACCOUNTS MADE UP TO 31/10/02

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23/05/0223 May 2002NEW SECRETARY APPOINTED

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13/05/0213 May 2002SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/04/0218 April 2002DIRECTOR RESIGNED

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12/04/0212 April 2002RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS

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07/02/027 February 2002NEW DIRECTOR APPOINTED

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13/12/0113 December 2001NEW DIRECTOR APPOINTED

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28/10/0128 October 2001FULL ACCOUNTS MADE UP TO 28/10/01

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06/10/016 October 2001DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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06/10/016 October 2001DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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06/10/016 October 2001DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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06/10/016 October 2001DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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29/07/0129 July 2001DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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23/07/0123 July 2001AUDITOR'S RESIGNATION

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05/07/015 July 2001RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS

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24/05/0124 May 2001DIRECTOR RESIGNED

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18/05/0118 May 2001NEW DIRECTOR APPOINTED

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18/05/0118 May 2001DIRECTOR RESIGNED

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15/05/0115 May 2001ALTERATION TO MEMORANDUM AND ARTICLES

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11/05/0111 May 2001ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/10/01

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11/05/0111 May 2001REGISTERED OFFICE CHANGED ON 11/05/01 FROM: G OFFICE CHANGED 11/05/01 BANNER HOUSE GREG STREET REDDISH CHESHIRE SK5 7BT

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11/05/0111 May 2001NEW DIRECTOR APPOINTED

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11/05/0111 May 2001NEW DIRECTOR APPOINTED

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31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00

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20/06/0020 June 2000RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99

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21/06/9921 June 1999RETURN MADE UP TO 13/06/99; NO CHANGE OF MEMBERS

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31/12/9831 December 1998FULL ACCOUNTS MADE UP TO 31/12/98

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08/07/988 July 1998RETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS

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06/05/986 May 1998� NC 1000/500000 22/04/98

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06/05/986 May 1998NC INC ALREADY ADJUSTED 22/04/98

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06/05/986 May 1998AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/04/98

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06/05/986 May 1998DISAPPLICATION OF PRE-EMPTION RIGHTS 22/04/98

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26/03/9826 March 1998DIRECTOR RESIGNED

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31/12/9731 December 1997FULL ACCOUNTS MADE UP TO 31/12/97

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07/11/977 November 1997PARTICULARS OF MORTGAGE/CHARGE

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07/11/977 November 1997PARTICULARS OF MORTGAGE/CHARGE

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07/11/977 November 1997PARTICULARS OF MORTGAGE/CHARGE

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13/10/9713 October 1997REGISTERED OFFICE CHANGED ON 13/10/97 FROM: G OFFICE CHANGED 13/10/97 16 MADDOX STREET LONDON W1R 9PL

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19/09/9719 September 1997NEW DIRECTOR APPOINTED

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17/09/9717 September 1997NEW DIRECTOR APPOINTED

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17/09/9717 September 1997NEW DIRECTOR APPOINTED

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09/09/979 September 1997NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/09/979 September 1997NEW DIRECTOR APPOINTED

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09/09/979 September 1997SECRETARY RESIGNED

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09/09/979 September 1997PARTICULARS OF MORTGAGE/CHARGE

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09/09/979 September 1997COMPANY NAME CHANGED JADEDASH LIMITED CERTIFICATE ISSUED ON 09/09/97

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18/08/9718 August 1997ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97

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18/08/9718 August 1997REGISTERED OFFICE CHANGED ON 18/08/97 FROM: G OFFICE CHANGED 18/08/97 1 MITCHELL LANE BRISTOL BS1 6BU

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18/08/9718 August 1997NEW DIRECTOR APPOINTED

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18/08/9718 August 1997NEW DIRECTOR APPOINTED

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18/08/9718 August 1997DIRECTOR RESIGNED

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24/07/9724 July 1997NEW SECRETARY APPOINTED

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17/07/9717 July 1997NEW DIRECTOR APPOINTED

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16/07/9716 July 1997SECRETARY RESIGNED

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16/07/9716 July 1997DIRECTOR RESIGNED

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13/06/9713 June 1997INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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