SHELFCO 122012 LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/09/2424 September 2024 | Final Gazette dissolved following liquidation |
| 24/09/2424 September 2024 | Final Gazette dissolved following liquidation |
| 24/06/2424 June 2024 | Notice of final account prior to dissolution |
| 08/01/248 January 2024 | Progress report in a winding up by the court |
| 03/01/233 January 2023 | Progress report in a winding up by the court |
| 05/01/225 January 2022 | Progress report in a winding up by the court |
| 03/01/193 January 2019 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 09/11/2018:LIQ. CASE NO.1 |
| 11/01/1811 January 2018 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 09/11/2017:LIQ. CASE NO.1 |
| 10/11/1710 November 2017 | NOTICE OF ORDER FOR REMOVAL OF LIQUIDATOR BY COURT IN A WINDING UP BY THE COURT:LIQ. CASE NO.1 |
| 10/11/1710 November 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00009711 |
| 28/11/1628 November 2016 | REGISTERED OFFICE CHANGED ON 28/11/2016 FROM 23A HAYS MEWS MAYFAIR LONDON W1J 5PY ENGLAND |
| 24/11/1624 November 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
| 25/09/1625 September 2016 | ORDER OF COURT TO WIND UP |
| 24/05/1624 May 2016 | FIRST GAZETTE |
| 21/05/1621 May 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 28/10/1528 October 2015 | REGISTERED OFFICE CHANGED ON 28/10/2015 FROM 11 GROSVENOR HILL LONDON W1K 3QA |
| 24/10/1524 October 2015 | DISS40 (DISS40(SOAD)) |
| 23/10/1523 October 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 30/06/1530 June 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 02/06/152 June 2015 | FIRST GAZETTE |
| 25/10/1425 October 2014 | DISS40 (DISS40(SOAD)) |
| 24/10/1424 October 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 12/06/1412 June 2014 | REGISTERED OFFICE CHANGED ON 12/06/2014 FROM 66 CHILTERN STREET LONDON W1U 4JT |
| 10/06/1410 June 2014 | FIRST GAZETTE |
| 19/11/1319 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN MAGGS / 14/10/2013 |
| 19/11/1319 November 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 01/10/131 October 2013 | DISS40 (DISS40(SOAD)) |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 18/06/1318 June 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 23/04/1323 April 2013 | FIRST GAZETTE |
| 24/01/1324 January 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/01/1324 January 2013 | COMPANY NAME CHANGED HUMBER ENERGY LIMITED CERTIFICATE ISSUED ON 24/01/13 |
| 20/12/1220 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 24/10/1224 October 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 24/10/1224 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN MAGGS / 24/10/2012 |
| 01/09/121 September 2012 | DISS40 (DISS40(SOAD)) |
| 28/08/1228 August 2012 | FIRST GAZETTE |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BALFOUR |
| 10/11/1110 November 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 13/09/1113 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 03/03/113 March 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 02/01/112 January 2011 | REGISTERED OFFICE CHANGED ON 02/01/2011 FROM 66 WIGMORE STREET LONDON W1U 2SB |
| 12/10/1012 October 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 18/08/1018 August 2010 | ADOPT ARTICLES 11/08/2010 |
| 14/08/1014 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 27/07/1027 July 2010 | SECTION 519 |
| 23/03/1023 March 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 05/11/095 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JOHN MAGGS / 02/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JOHN MAGGS / 02/10/2009 |
| 19/10/0919 October 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL MURRAY |
| 30/06/0930 June 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 22/04/0922 April 2009 | APPOINTMENT TERMINATED SECRETARY ROBERT MURPHY |
| 02/04/092 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/12/0821 December 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 19/07/0819 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/07/0815 July 2008 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 12/10/0712 October 2007 | NEW DIRECTOR APPOINTED |
| 28/09/0728 September 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 17/04/0717 April 2007 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS; AMEND |
| 14/04/0714 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/03/0729 March 2007 | NEW DIRECTOR APPOINTED |
| 29/03/0729 March 2007 | SECRETARY RESIGNED |
| 29/03/0729 March 2007 | NEW SECRETARY APPOINTED |
| 26/01/0726 January 2007 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM: PO BOX 24 1 MOODY LANE GREAT COATES GRIMSBY LINCOLNSHIRE DN31 2SS |
| 10/10/0610 October 2006 | DIRECTOR RESIGNED |
| 10/10/0610 October 2006 | SECRETARY RESIGNED |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | SECRETARY RESIGNED |
| 10/10/0610 October 2006 | NEW SECRETARY APPOINTED |
| 10/10/0610 October 2006 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/08/06 |
| 10/10/0610 October 2006 | DIRECTOR RESIGNED |
| 16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
| 05/06/065 June 2006 | NEW SECRETARY APPOINTED |
| 29/11/0529 November 2005 | REGISTERED OFFICE CHANGED ON 29/11/05 FROM: QUADRO CHARTERED ACCOUNTANTS THIRD FLOOR IVY MILL CROWN STREET FAILSWORTH MANCHESTER M35 9BD |
| 18/11/0518 November 2005 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/10/06 |
| 18/11/0518 November 2005 | NEW SECRETARY APPOINTED |
| 18/11/0518 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/11/0518 November 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/11/0518 November 2005 | NEW DIRECTOR APPOINTED |
| 18/11/0518 November 2005 | REGISTERED OFFICE CHANGED ON 18/11/05 FROM: 3RD FLOOR, IVY MILL, CROWN STREET,, FAILSWORTH MANCHESTER LANCASHIRE M35 9BD |
| 10/11/0510 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0527 September 2005 | DIRECTOR RESIGNED |
| 27/09/0527 September 2005 | SECRETARY RESIGNED |
| 26/09/0526 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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