SHELFCO (88904) LTD
Warning: The most recent accounts from 30 September 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 30/06/1430 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 05/05/145 May 2014 | REGISTERED OFFICE CHANGED ON 05/05/2014 FROM 7 LAND OF GREEN GINGER SUITE 4 HULL HU1 2ED UNITED KINGDOM |
| 05/05/145 May 2014 | APPOINTMENT TERMINATED, DIRECTOR HENRY SANDERSON |
| 30/04/1430 April 2014 | COMPANY NAME CHANGED CHL FORMATIONS LTD CERTIFICATE ISSUED ON 30/04/14 |
| 01/10/131 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 30/09/1330 September 2013 | REGISTERED OFFICE CHANGED ON 30/09/2013 FROM TRUST CHAMBERS WEST DOCK STREET WEST DOCK STREET HULL HU3 4HH UNITED KINGDOM |
| 25/06/1325 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 09/10/129 October 2012 | 30/09/12 NO CHANGES |
| 09/10/129 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY SANDERSON / 08/10/2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 11/09/1211 September 2012 | REGISTERED OFFICE CHANGED ON 11/09/2012 FROM CHYNOWETH HOUSE SUITE 390 TREVISSOME PARK BLACKWATER TRURO CORNWALL TR4 8UN UNITED KINGDOM |
| 13/12/1113 December 2011 | REGISTERED OFFICE CHANGED ON 13/12/2011 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX UNITED KINGDOM |
| 12/12/1112 December 2011 | COMPANY NAME CHANGED CORPORATION HOUSE LTD CERTIFICATE ISSUED ON 12/12/11 |
| 10/10/1110 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 10/10/1110 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY SANDERSON / 01/09/2011 |
| 09/10/119 October 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 02/06/112 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 23/03/1123 March 2011 | REGISTERED OFFICE CHANGED ON 23/03/2011 FROM 33 IMPERIAL SQUARE SUITE 515 CHELTENHAM GLOUCESTERSHIRE GL50 1QZ UNITED KINGDOM |
| 28/12/1028 December 2010 | DIRECTOR APPOINTED MR HENRY SANDERSON |
| 28/12/1028 December 2010 | APPOINTMENT TERMINATED, DIRECTOR HEIKO SCHROTER |
| 19/10/1019 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 05/07/105 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 24/03/1024 March 2010 | REGISTERED OFFICE CHANGED ON 24/03/2010 FROM 48 PEEL STREET HULL HU3 1QR UK |
| 24/03/1024 March 2010 | APPOINTMENT TERMINATED, SECRETARY COMPANY ADMINISTRATION LIMITED |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. HEIKO SCHROTER / 01/10/2009 |
| 09/10/099 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 05/07/095 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / COMPANY ADMINISTRATION LIMITED / 01/06/2009 |
| 28/05/0928 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | DIRECTOR APPOINTED MR HEIKO SCHROTER |
| 24/11/0824 November 2008 | REGISTERED OFFICE CHANGED ON 24/11/2008 FROM KINGSTON HOUSE 48 PEEL STREET HULL HUMBERSIDE HU3 1QR UNITED KINGDOM |
| 24/11/0824 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / COMPANY ADMINISTRATION LIMITED / 18/03/2008 |
| 07/11/087 November 2008 | REGISTERED OFFICE CHANGED ON 07/11/2008 FROM 46 PEEL STREET HULL HU3 1QR |
| 14/02/0814 February 2008 | DIRECTOR RESIGNED |
| 08/10/078 October 2007 | NEW SECRETARY APPOINTED |
| 08/10/078 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 08/10/078 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 08/10/078 October 2007 | DIRECTOR RESIGNED |
| 08/10/078 October 2007 | SECRETARY RESIGNED |
| 08/10/078 October 2007 | NEW DIRECTOR APPOINTED |
| 12/01/0712 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 08/12/068 December 2006 | REGISTERED OFFICE CHANGED ON 08/12/06 FROM: WINGHAM BUSINESS CENTRE GOODNESTONE ROAD WINGHAM CANTERBURY KENT CT3 1AR |
| 17/10/0617 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 26/09/0626 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 09/01/069 January 2006 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/048 March 2004 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | REGISTERED OFFICE CHANGED ON 19/01/04 FROM: SUITE 33 63-65 CAMDEN HIGH STREET LONDON NW1 7JL |
| 29/08/0329 August 2003 | NEW SECRETARY APPOINTED |
| 29/08/0329 August 2003 | NEW DIRECTOR APPOINTED |
| 28/08/0328 August 2003 | SECRETARY RESIGNED |
| 11/03/0311 March 2003 | REGISTERED OFFICE CHANGED ON 11/03/03 FROM: SUITE B, 29 HARLEY STREET LONDON W1N 1DA |
| 11/03/0311 March 2003 | SECRETARY RESIGNED |
| 11/03/0311 March 2003 | NEW SECRETARY APPOINTED |
| 30/09/0230 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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