SHAPE DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/11/234 November 2023 | Bona Vacantia disclaimer |
| 04/05/224 May 2022 | Return of final meeting in a creditors' voluntary winding up |
| 24/09/2124 September 2021 | Liquidators' statement of receipts and payments to 2021-09-21 |
| 26/09/1326 September 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/09/2013 |
| 05/04/135 April 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/03/2013 |
| 05/11/125 November 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 25/10/1225 October 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/09/2012 |
| 11/06/1211 June 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/03/2012 |
| 19/10/1119 October 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/09/2011 |
| 07/04/117 April 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/03/2011 |
| 26/10/1026 October 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/09/2010 |
| 28/09/0928 September 2009 | STATEMENT OF AFFAIRS/4.19 |
| 28/09/0928 September 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/07/091 July 2009 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 01/07/091 July 2009 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 15/04/0915 April 2009 | Annual accounts small company total exemption made up to 30 September 2007 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 18/02/0918 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANOUAR ELKHADRAOUI / 31/12/2007 |
| 30/04/0830 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 26/04/0826 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 23/04/0823 April 2008 | ADOPT MEM AND ARTS 19/10/2007 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS |
| 29/10/0729 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0729 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0726 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0725 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0718 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/0718 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/0718 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/0718 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/077 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 05/10/055 October 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 05/07/055 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0511 April 2005 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 27/02/0427 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0420 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/038 December 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 26/06/0226 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 04/10/014 October 2001 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 10/11/0010 November 2000 | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 15/02/0015 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/02/0015 February 2000 | DIRECTOR RESIGNED |
| 15/02/0015 February 2000 | SECRETARY RESIGNED |
| 09/02/009 February 2000 | RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS |
| 08/11/998 November 1999 | REGISTERED OFFICE CHANGED ON 08/11/99 FROM: 12/14 HIGH STREET CATERHAM SURREY CR3 5UA |
| 22/07/9922 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 30/06/9930 June 1999 | COMPANY NAME CHANGED FULL CIRCLE WASTE MANAGEMENT LIM ITED CERTIFICATE ISSUED ON 01/07/99 |
| 03/11/983 November 1998 | RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS |
| 18/12/9718 December 1997 | REGISTERED OFFICE CHANGED ON 18/12/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 18/12/9718 December 1997 | DIRECTOR RESIGNED |
| 18/12/9718 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/12/9718 December 1997 | NEW DIRECTOR APPOINTED |
| 18/12/9718 December 1997 | SECRETARY RESIGNED |
| 24/09/9724 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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