SEGRO (FELTHAM) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/03/126 March 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 06/12/116 December 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/11/2011:LIQ. CASE NO.1 |
| 06/12/116 December 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 09/09/119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN OSBORN / 08/09/2011 |
| 08/09/118 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CRAWFORD BRIDGES / 08/09/2011 |
| 26/04/1126 April 2011 | REGISTERED OFFICE CHANGED ON 26/04/2011 FROM CUNARD HOUSE, 15 REGENT STREET LONDON SW1Y 4LR ENGLAND |
| 21/04/1121 April 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 21/04/1121 April 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 21/04/1121 April 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006825 |
| 11/04/1111 April 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 06/11/106 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA KATE SIMMS / 31/08/2010 |
| 29/10/1029 October 2010 | APPOINTMENT TERMINATED, DIRECTOR VANESSA KATE SIMMS |
| 02/09/102 September 2010 | DIRECTOR APPOINTED GARETH JOHN OSBORN |
| 30/07/1030 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN BLEASE / 23/07/2010 |
| 02/07/102 July 2010 | REGISTERED OFFICE CHANGED ON 02/07/2010 FROM 234 BATH ROAD SLOUGH SL1 4EE |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA KATE SIMMS / 26/05/2010 |
| 08/04/108 April 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 18/11/0918 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN BLEASE / 18/11/2009 |
| 21/10/0921 October 2009 | APPOINTMENT TERMINATED, DIRECTOR KEVIN O'CONNOR |
| 07/09/097 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP REDDING / 18/07/2009 |
| 18/06/0918 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/05/098 May 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA CRITCHLEY / 10/04/2009 |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH HORLER |
| 11/12/0811 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN O'CONNOR / 11/12/2008 |
| 31/10/0831 October 2008 | APPOINTMENT TERMINATED SECRETARY VALERIE LYNCH |
| 31/10/0831 October 2008 | APPOINTMENT TERMINATED DIRECTOR SIVA SHANKAR |
| 31/10/0831 October 2008 | DIRECTOR APPOINTED KEVIN JOHN O'CONNOR |
| 31/10/0831 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW GULLIFORD |
| 31/10/0831 October 2008 | DIRECTOR APPOINTED VANESSA KATE CRITCHLEY |
| 31/10/0831 October 2008 | SECRETARY APPOINTED ELIZABETH ANN BLEASE |
| 31/10/0831 October 2008 | DIRECTOR APPOINTED DAVID CRAWFORD BRIDGES |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN HEAWOOD |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED SECRETARY JOHN PROBERT |
| 22/07/0822 July 2008 | SECRETARY APPOINTED MRS VALERIE ANN LYNCH |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED ELIZABETH ANNE HORLER |
| 03/07/083 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/04/081 April 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | NEW DIRECTOR APPOINTED |
| 04/10/074 October 2007 | AUDITOR'S RESIGNATION |
| 20/08/0720 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/06/0729 June 2007 | COMPANY NAME CHANGED SLOUGH ESTATES (FELTHAM) LIMITED CERTIFICATE ISSUED ON 29/06/07 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 03/02/073 February 2007 | NEW DIRECTOR APPOINTED |
| 02/02/072 February 2007 | DIRECTOR RESIGNED |
| 28/12/0628 December 2006 | NC INC ALREADY ADJUSTED 20/11/06 |
| 09/12/069 December 2006 | � NC 1000/7010000 20/1 |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | NEW DIRECTOR APPOINTED |
| 13/05/0513 May 2005 | NEW DIRECTOR APPOINTED |
| 13/05/0513 May 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 13/05/0513 May 2005 | SECRETARY RESIGNED |
| 13/05/0513 May 2005 | NEW SECRETARY APPOINTED |
| 13/05/0513 May 2005 | NEW DIRECTOR APPOINTED |
| 13/05/0513 May 2005 | |
| 13/05/0513 May 2005 | DIRECTOR RESIGNED |
| 04/05/054 May 2005 | |
| 04/05/054 May 2005 | REGISTERED OFFICE CHANGED ON 04/05/05 FROM: G OFFICE CHANGED 04/05/05 LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW |
| 28/04/0528 April 2005 | COMPANY NAME CHANGED SHELFCO (NO. 3053) LIMITED CERTIFICATE ISSUED ON 28/04/05 |
| 30/03/0530 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/03/0530 March 2005 | Incorporation |
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