SHELF INVESTMENTS LIMITED
Warning: The most recent accounts from 29 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 16/04/1916 April 2019 | FIRST GAZETTE |
| 04/01/174 January 2017 | ORDER OF COURT - RESTORATION |
| 02/02/162 February 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/10/1520 October 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/10/157 October 2015 | APPLICATION FOR STRIKING-OFF |
| 27/03/1527 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 17/02/1517 February 2015 | APPOINTMENT TERMINATED, DIRECTOR LINDSEY PARNELL |
| 17/02/1517 February 2015 | DIRECTOR APPOINTED MR SIMON CARLTON |
| 18/09/1418 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13 |
| 31/03/1431 March 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 02/10/132 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 |
| 28/03/1328 March 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 01/10/121 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12 |
| 29/03/1229 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 15/09/1115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11 |
| 30/03/1130 March 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 29/10/1029 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10 |
| 30/03/1030 March 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 30/10/0930 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08 |
| 27/08/0927 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAN HASSELMAN / 22/08/2009 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07 |
| 01/05/081 May 2008 | RETURN MADE UP TO 02/03/08; NO CHANGE OF MEMBERS |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 17/04/0717 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0730 March 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/05 |
| 15/03/0515 March 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03 |
| 05/04/045 April 2004 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02 |
| 11/04/0311 April 2003 | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS |
| 05/04/035 April 2003 | DIRECTOR RESIGNED |
| 05/04/035 April 2003 | DIRECTOR RESIGNED |
| 05/04/035 April 2003 | NEW DIRECTOR APPOINTED |
| 27/02/0327 February 2003 | DIRECTOR RESIGNED |
| 27/02/0327 February 2003 | NEW DIRECTOR APPOINTED |
| 01/11/021 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/01 |
| 04/04/024 April 2002 | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 30/05/0130 May 2001 | NEW DIRECTOR APPOINTED |
| 20/03/0120 March 2001 | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | DIRECTOR RESIGNED |
| 02/11/002 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/00 |
| 11/10/0011 October 2000 | NEW DIRECTOR APPOINTED |
| 20/03/0020 March 2000 | RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/99 |
| 20/10/9920 October 1999 | S366A DISP HOLDING AGM 24/09/99 |
| 07/04/997 April 1999 | RETURN MADE UP TO 02/03/99; FULL LIST OF MEMBERS |
| 15/10/9815 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/97 |
| 24/07/9824 July 1998 | NEW SECRETARY APPOINTED |
| 24/07/9824 July 1998 | SECRETARY RESIGNED |
| 10/03/9810 March 1998 | RETURN MADE UP TO 02/03/98; NO CHANGE OF MEMBERS |
| 09/07/979 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/96 |
| 26/03/9726 March 1997 | RETURN MADE UP TO 02/03/97; NO CHANGE OF MEMBERS |
| 08/07/968 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/03/9613 March 1996 | RETURN MADE UP TO 02/03/96; FULL LIST OF MEMBERS |
| 18/12/9518 December 1995 | DIRECTOR RESIGNED |
| 28/09/9528 September 1995 | FULL ACCOUNTS MADE UP TO 01/01/95 |
| 24/05/9524 May 1995 | RETURN MADE UP TO 02/03/95; NO CHANGE OF MEMBERS |
| 24/05/9524 May 1995 | NEW DIRECTOR APPOINTED |
| 24/05/9524 May 1995 | NEW SECRETARY APPOINTED |
| 18/11/9418 November 1994 | |
| 18/11/9418 November 1994 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 16/09/9416 September 1994 | FULL ACCOUNTS MADE UP TO 02/01/94 |
| 06/09/946 September 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/03/9410 March 1994 | RETURN MADE UP TO 02/03/94; NO CHANGE OF MEMBERS |
| 13/07/9313 July 1993 | COMPANY NAME CHANGED INTERFACE (EUROPE) LIMITED CERTIFICATE ISSUED ON 14/07/93 |
| 09/07/939 July 1993 | FULL ACCOUNTS MADE UP TO 03/01/93 |
| 24/03/9324 March 1993 | RETURN MADE UP TO 19/03/93; FULL LIST OF MEMBERS |
| 19/06/9219 June 1992 | FULL ACCOUNTS MADE UP TO 29/12/91 |
| 08/04/928 April 1992 | RETURN MADE UP TO 02/04/92; NO CHANGE OF MEMBERS |
| 08/04/928 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 30/12/9130 December 1991 | COMPANY NAME CHANGED GILT EDGE CARPETS LIMITED CERTIFICATE ISSUED ON 30/12/91 |
| 15/04/9115 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/04/9115 April 1991 | RETURN MADE UP TO 02/04/91; NO CHANGE OF MEMBERS |
| 15/04/9115 April 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 07/06/907 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 07/06/907 June 1990 | RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS |
| 26/04/8926 April 1989 | RETURN MADE UP TO 07/04/89; FULL LIST OF MEMBERS |
| 26/04/8926 April 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/89 |
| 25/01/8925 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/01/8919 January 1989 | RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS |
| 29/12/8829 December 1988 | REGISTERED OFFICE CHANGED ON 29/12/88 FROM: WITCO HOUSE BARBOURNE ROAD WORCESTER WR1 1RT |
| 13/12/8813 December 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 17/08/8717 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/07/8731 July 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/86 |
| 31/07/8731 July 1987 | RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS |
| 10/07/8710 July 1987 | DIRECTOR RESIGNED |
| 01/05/801 May 1980 | ANNUAL RETURN MADE UP TO 11/04/80 |
| 11/05/7911 May 1979 | ANNUAL RETURN MADE UP TO 26/04/79 |
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