SEGRO (PETERBOROUGH) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/07/1126 July 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 26/04/1126 April 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2011:LIQ. CASE NO.1 |
| 26/04/1126 April 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 14/12/1014 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA KATE SIMMS / 14/12/2010 |
| 06/11/106 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA KATE SIMMS / 31/08/2010 |
| 30/07/1030 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN BLEASE / 23/07/2010 |
| 23/06/1023 June 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 23/06/1023 June 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA KATE SIMMS / 26/05/2010 |
| 23/06/1023 June 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006825 |
| 22/06/1022 June 2010 | REGISTERED OFFICE CHANGED ON 22/06/2010 FROM 234 BATH ROAD SLOUGH BERKSHIRE SL1 4EE |
| 18/11/0918 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN BLEASE / 18/11/2009 |
| 09/09/099 September 2009 | DIRECTOR APPOINTED GARETH JOHN OSBORN |
| 09/09/099 September 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 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 |
| 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 |
| 31/10/0831 October 2008 | SECRETARY APPOINTED ELIZABETH ANN BLEASE |
| 30/10/0830 October 2008 | APPOINTMENT TERMINATED DIRECTOR SIVA SHANKAR |
| 30/10/0830 October 2008 | DIRECTOR APPOINTED DAVID CRAWFORD BRIDGES |
| 30/10/0830 October 2008 | APPOINTMENT TERMINATED SECRETARY VALERIE LYNCH |
| 30/10/0830 October 2008 | DIRECTOR APPOINTED VANESSA KATE CRITCHLEY |
| 30/10/0830 October 2008 | DIRECTOR APPOINTED PHILIP ANTHONY REDDING |
| 28/08/0828 August 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN HEAWOOD |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED SIVA SHANKAR |
| 22/07/0822 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED ELIZABETH ANNE HORLER |
| 16/11/0716 November 2007 | DIRECTOR RESIGNED |
| 11/09/0711 September 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | COMPANY NAME CHANGED SLOUGH ESTATES (PETERBOROUGH) LI MITED CERTIFICATE ISSUED ON 26/06/07 |
| 15/01/0715 January 2007 | NC INC ALREADY ADJUSTED 20/12/06 |
| 15/01/0715 January 2007 | � NC 1000/11001000 20/ |
| 15/01/0715 January 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/01/0715 January 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/12/069 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/11/0621 November 2006 | NEW DIRECTOR APPOINTED |
| 21/11/0621 November 2006 | SECRETARY RESIGNED |
| 21/11/0621 November 2006 | NEW SECRETARY APPOINTED |
| 15/11/0615 November 2006 | NEW DIRECTOR APPOINTED |
| 15/11/0615 November 2006 | DIRECTOR RESIGNED |
| 14/11/0614 November 2006 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 |
| 14/11/0614 November 2006 | REGISTERED OFFICE CHANGED ON 14/11/06 FROM: G OFFICE CHANGED 14/11/06 LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW |
| 07/11/067 November 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/10/0631 October 2006 | COMPANY NAME CHANGED SHELFCO (NO.3318) LIMITED CERTIFICATE ISSUED ON 31/10/06 |
| 21/08/0621 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/08/0621 August 2006 | Incorporation |
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