SHELF COMPANY 2002 LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2430 July 2024 | Final Gazette dissolved following liquidation |
| 30/04/2430 April 2024 | Notice to move from Administration to Dissolution |
| 16/11/2316 November 2023 | Administrator's progress report to 2023-10-27 |
| 01/11/231 November 2023 | Notice of extension of period of Administration |
| 16/05/2316 May 2023 | Administrator's progress report to 2023-04-27 |
| 21/11/2221 November 2022 | Administrator's progress report to 2022-10-27 |
| 13/05/2213 May 2022 | Administrator's progress report to 2022-04-27 |
| 22/11/2122 November 2021 | Administrator's progress report to 2021-10-27 |
| 03/11/213 November 2021 | Notice of extension of period of Administration |
| 17/05/1817 May 2018 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/04/2018 |
| 15/11/1715 November 2017 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/10/2017 |
| 20/10/1720 October 2017 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 10/10/1710 October 2017 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 16/05/1716 May 2017 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/04/2017 |
| 21/12/1621 December 2016 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 08/12/168 December 2016 | NOTICE OF STATEMENT OF AFFAIRS/2.14B(NI) |
| 04/11/164 November 2016 | REGISTERED OFFICE CHANGED ON 04/11/2016 FROM GORDON STREET MEWS 27 -29 GORDON STREET BELFAST BT1 2LG |
| 04/11/164 November 2016 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 01/11/161 November 2016 | COMPANY NAME CHANGED DAVID PRENTICE (CARS) LTD. CERTIFICATE ISSUED ON 01/11/16 |
| 28/09/1628 September 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 |
| 02/02/162 February 2016 | Annual return made up to 1 January 2016 with full list of shareholders |
| 06/01/166 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 05/10/155 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/01/1513 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/05/1415 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 22/01/1422 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/07/1326 July 2013 | APPOINTMENT TERMINATED, DIRECTOR BERTIE MCAFEE |
| 08/01/138 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/01/123 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 21/09/1121 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/02/1128 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SCOTT HAMILTON |
| 28/02/1128 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN MEANEY |
| 14/02/1114 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 11/06/1011 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MEANEY / 31/12/2009 |
| 26/01/1026 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PRENTICE / 31/12/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE ELAINE HOUSTON / 31/12/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT HAMILTON / 31/12/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE PRENTICE / 31/12/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERTIE MCAFEE / 31/12/2009 |
| 26/01/1026 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID PRENTICE / 31/12/2009 |
| 17/11/0917 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 14/11/0914 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/02/0928 February 2009 | 31/12/08 ANNUAL RETURN SHUTTLE |
| 04/11/084 November 2008 | 31/12/07 ANNUAL ACCTS |
| 04/02/084 February 2008 | 0000 |
| 28/01/0828 January 2008 | 31/12/07 ANNUAL RETURN SHUTTLE |
| 01/11/071 November 2007 | 31/12/06 ANNUAL ACCTS |
| 22/05/0722 May 2007 | CHANGE OF DIRS/SEC |
| 22/05/0722 May 2007 | CHANGE OF DIRS/SEC |
| 22/05/0722 May 2007 | CHANGE OF DIRS/SEC |
| 28/02/0728 February 2007 | PARS RE MORTAGE |
| 28/02/0728 February 2007 | 31/12/06 ANNUAL RETURN SHUTTLE |
| 29/01/0729 January 2007 | 31/03/06 ANNUAL ACCTS |
| 02/01/072 January 2007 | CHANGE OF ARD |
| 27/02/0627 February 2006 | 31/03/05 ANNUAL ACCTS |
| 16/02/0616 February 2006 | 31/12/05 ANNUAL RETURN SHUTTLE |
| 25/01/0525 January 2005 | 31/03/04 ANNUAL ACCTS |
| 09/02/049 February 2004 | 31/12/03 ANNUAL RETURN SHUTTLE |
| 03/02/043 February 2004 | 31/03/03 ANNUAL ACCTS |
| 17/01/0317 January 2003 | 31/12/02 ANNUAL RETURN SHUTTLE |
| 14/01/0314 January 2003 | 31/03/02 ANNUAL ACCTS |
| 30/01/0230 January 2002 | 31/12/01 ANNUAL RETURN SHUTTLE |
| 26/01/0226 January 2002 | 31/03/01 ANNUAL ACCTS |
| 01/03/011 March 2001 | CHANGE OF DIRS/SEC |
| 30/01/0130 January 2001 | 31/03/00 ANNUAL ACCTS |
| 30/01/0130 January 2001 | 31/12/00 ANNUAL RETURN SHUTTLE |
| 25/08/0025 August 2000 | CHANGE IN SIT REG ADD |
| 03/02/003 February 2000 | 31/12/99 ANNUAL RETURN SHUTTLE |
| 06/12/996 December 1999 | CHANGE OF ARD |
| 27/10/9927 October 1999 | 31/12/98 ANNUAL ACCTS |
| 31/01/9931 January 1999 | 31/12/98 ANNUAL RETURN SHUTTLE |
| 12/11/9812 November 1998 | CHANGE OF DIRS/SEC |
| 02/11/982 November 1998 | 31/12/97 ANNUAL ACCTS |
| 30/06/9830 June 1998 | CHANGE IN SIT REG ADD |
| 03/04/983 April 1998 | CHANGE OF DIRS/SEC |
| 03/02/983 February 1998 | CHANGE OF DIRS/SEC |
| 15/01/9815 January 1998 | 31/12/97 ANNUAL RETURN SHUTTLE |
| 04/11/974 November 1997 | 31/12/96 ANNUAL ACCTS |
| 21/01/9721 January 1997 | 31/12/96 ANNUAL RETURN SHUTTLE |
| 17/10/9617 October 1996 | 31/12/95 ANNUAL ACCTS |
| 13/12/9513 December 1995 | 31/12/95 ANNUAL RETURN SHUTTLE |
| 13/10/9513 October 1995 | 31/12/94 ANNUAL ACCTS |
| 09/01/959 January 1995 | 31/12/94 ANNUAL RETURN SHUTTLE |
| 08/12/948 December 1994 | PARS RE MORTAGE |
| 13/09/9413 September 1994 | 31/12/93 ANNUAL ACCTS |
| 24/02/9424 February 1994 | 31/12/93 ANNUAL RETURN SHUTTLE |
| 05/11/935 November 1993 | 31/12/92 ANNUAL ACCTS |
| 12/01/9312 January 1993 | 31/12/92 ANNUAL RETURN SHUTTLE |
| 23/11/9223 November 1992 | 31/12/91 ANNUAL ACCTS |
| 17/01/9217 January 1992 | 31/12/91 ANNUAL RETURN FORM |
| 28/08/9128 August 1991 | CHANGE IN SIT REG ADD |
| 19/06/9119 June 1991 | 31/12/90 ANNUAL ACCTS |
| 16/04/9116 April 1991 | RETURN OF ALLOT OF SHARES |
| 02/03/912 March 1991 | 31/12/90 ANNUAL RETURN |
| 31/10/9031 October 1990 | 31/12/89 ANNUAL ACCTS |
| 28/02/9028 February 1990 | 31/12/89 ANNUAL RETURN |
| 07/12/897 December 1989 | 31/12/88 ANNUAL ACCTS |
| 13/03/8913 March 1989 | CHANGE OF DIRS/SEC |
| 11/03/8911 March 1989 | 31/12/88 ANNUAL RETURN |
| 13/12/8813 December 1988 | CHANGE OF DIRS/SEC |
| 25/10/8825 October 1988 | 31/12/87 ANNUAL ACCTS |
| 29/07/8829 July 1988 | 31/12/86 ANNUAL ACCTS |
| 26/04/8826 April 1988 | 30/10/87 ANNUAL RETURN |
| 19/01/8819 January 1988 | PARS RE MORTAGE |
| 06/01/886 January 1988 | PARS RE MORTAGE |
| 22/06/8722 June 1987 | ALLOTMENT (CASH) |
| 01/05/871 May 1987 | PARS RE MORTAGE |
| 10/04/8710 April 1987 | PARS RE MORTAGE |
| 07/11/867 November 1986 | NOTICE OF ARD |
| 04/06/864 June 1986 | CERTIFICATE OF INCORPORATION |
| 04/06/864 June 1986 | STATEMENT OF NOMINAL CAP |
| 04/06/864 June 1986 | MEMORANDUM |
| 04/06/864 June 1986 | PARS RE DIRS/SIT REG OFFI |
| 04/06/864 June 1986 | ARTICLES |
| 04/06/864 June 1986 | DECLN COMPLNCE REG NEW CO |
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