SHELFCO (NO. 3272) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/07/1714 July 2017 | ORDER OF COURT - RESTORATION |
| 26/07/1026 July 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 26/04/1026 April 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 26/02/1026 February 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/01/2010 |
| 02/09/092 September 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/07/2009 |
| 23/01/0923 January 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/01/2009 |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID COOK |
| 29/01/0829 January 2008 | REGISTERED OFFICE CHANGED ON 29/01/08 FROM: IMPERIAL WORKS SHEFFIELD ROAD SHEFFIELD S9 2YL |
| 26/01/0826 January 2008 | SPECIAL RESOLUTION TO WIND UP |
| 26/01/0826 January 2008 | DECLARATION OF SOLVENCY |
| 26/01/0826 January 2008 | APPOINTMENT OF LIQUIDATOR |
| 21/11/0721 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/075 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/075 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/0730 July 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 22/09/0622 September 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 22/09/0622 September 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 13/09/0613 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/09/0611 September 2006 | DIRECTOR RESIGNED |
| 11/09/0611 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/09/0611 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/09/0611 September 2006 | MEMORANDUM OF ASSOCIATION |
| 11/09/0611 September 2006 | NEW DIRECTOR APPOINTED |
| 11/09/0611 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/09/0611 September 2006 | DIRECTOR RESIGNED |
| 11/09/0611 September 2006 | DIRECTOR RESIGNED |
| 11/09/0611 September 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/09/0611 September 2006 | DIRECTOR RESIGNED |
| 06/09/066 September 2006 | COMPANY NAME CHANGED A.M.K. AUTOMOTIVE COMPONENTS LIM ITED CERTIFICATE ISSUED ON 06/09/06 |
| 02/09/062 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/062 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/062 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/062 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/0626 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/0626 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/0626 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/0626 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/069 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 01/04/06; CHANGE OF MEMBERS |
| 24/01/0624 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 05/05/055 May 2005 | RETURN MADE UP TO 01/04/05; CHANGE OF MEMBERS |
| 24/12/0424 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 07/04/047 April 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 15/04/0315 April 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 28/03/0228 March 2002 | RETURN MADE UP TO 01/04/02; NO CHANGE OF MEMBERS |
| 11/12/0111 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 29/03/0129 March 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 06/04/006 April 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 20/04/9920 April 1999 | RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS |
| 08/12/988 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 08/06/988 June 1998 | RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS |
| 23/10/9723 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 03/05/973 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 06/04/976 April 1997 | RETURN MADE UP TO 01/04/97; NO CHANGE OF MEMBERS |
| 17/12/9617 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/963 July 1996 | NEW DIRECTOR APPOINTED |
| 30/05/9630 May 1996 | RETURN MADE UP TO 01/04/96; FULL LIST OF MEMBERS |
| 06/11/956 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 23/10/9523 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/9520 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/9528 March 1995 | RETURN MADE UP TO 01/04/95; FULL LIST OF MEMBERS |
| 27/03/9527 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 04/09/944 September 1994 | REGISTERED OFFICE CHANGED ON 04/09/94 FROM: 16 BOND STREET WAKEFIELD WF1 2QP |
| 18/07/9418 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 28/03/9428 March 1994 | RETURN MADE UP TO 01/04/94; FULL LIST OF MEMBERS |
| 14/03/9414 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9428 January 1994 | ﾽ NC 250000/475000 30/11/93 |
| 12/01/9412 January 1994 | ﾽ NC 25000/250000 30/11 |
| 25/11/9325 November 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 13/04/9313 April 1993 | COMPANY NAME CHANGED A.M.K. MOTOR COMPONENTS LIMITED CERTIFICATE ISSUED ON 14/04/93 |
| 07/04/937 April 1993 | NEW DIRECTOR APPOINTED |
| 07/04/937 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/04/937 April 1993 | REGISTERED OFFICE CHANGED ON 07/04/93 FROM: 26 BESSBOROUGH RD HARROW MIDDX HA1 3DL |
| 07/04/937 April 1993 | NEW DIRECTOR APPOINTED |
| 07/04/937 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/04/931 April 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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