SHELFCO 1235 LIMITED
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Company Documents
| Date | Description |
|---|---|
| 13/04/1513 April 2015 | REGISTERED OFFICE CHANGED ON 13/04/2015 FROM UNIT A1 DOLPHIN WAY SHOREHAM BY SEA WEST SUSSEX BN43 6NZ |
| 10/04/1510 April 2015 | DECLARATION OF SOLVENCY |
| 10/04/1510 April 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/03/1520 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRITTON |
| 20/03/1520 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOYLE |
| 20/03/1520 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 10/03/1510 March 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 23/06/1423 June 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 23/06/1423 June 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 14/05/1414 May 2014 | COMPANY NAME CHANGED GEMINI BRIGHTON LIMITED CERTIFICATE ISSUED ON 14/05/14 |
| 22/04/1422 April 2014 | PREVSHO FROM 31/07/2014 TO 31/01/2014 |
| 14/04/1414 April 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 16/12/1316 December 2013 | PREVEXT FROM 30/06/2013 TO 31/07/2013 |
| 30/04/1330 April 2013 | COMPANY NAME CHANGED ANDUS PRINT LIMITED CERTIFICATE ISSUED ON 30/04/13 |
| 01/02/131 February 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HOLMES |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, DIRECTOR RYAN KELLY |
| 06/03/126 March 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 06/03/126 March 2012 | |
| 20/01/1220 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, SECRETARY NIGEL HOLMES |
| 12/01/1212 January 2012 | SECRETARY APPOINTED MR OWEN JONES |
| 28/06/1128 June 2011 | SECTION 519 |
| 15/04/1115 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 04/04/114 April 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 04/04/114 April 2011 | DIRECTOR APPOINTED MR STEPHEN ANDREW CROPPER |
| 04/04/114 April 2011 | DIRECTOR APPOINTED MR STEPHEN ANDREW CROPPER |
| 04/04/114 April 2011 | DIRECTOR APPOINTED MR JOHN BOYLE |
| 31/01/1131 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 29/01/1129 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 24/01/1124 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 16/06/1016 June 2010 | DIRECTOR APPOINTED MR RYAN KELLY |
| 06/04/106 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 01/02/101 February 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BRITTON / 01/01/2010 |
| 28/04/0928 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 19/01/09; NO CHANGE OF MEMBERS |
| 03/10/083 October 2008 | RETURN MADE UP TO 19/01/08; NO CHANGE OF MEMBERS |
| 08/08/088 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 10/07/0810 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 02/05/082 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 02/05/072 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 07/03/077 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0727 February 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 02/02/062 February 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 28/05/0528 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/0516 May 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 27/04/0427 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 13/02/0413 February 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 29/01/0329 January 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | RE SECTION 394 |
| 09/03/029 March 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 31/01/0231 January 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 09/03/019 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | DIRECTOR RESIGNED |
| 18/08/0018 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0019 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 28/02/0028 February 2000 | NEW DIRECTOR APPOINTED |
| 17/01/0017 January 2000 | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS |
| 17/06/9917 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/06/9917 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/04/9914 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 24/02/9924 February 1999 | RETURN MADE UP TO 19/01/99; CHANGE OF MEMBERS |
| 12/02/9912 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/9819 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9818 November 1998 | SECRETARY RESIGNED |
| 18/11/9818 November 1998 | NEW SECRETARY APPOINTED |
| 08/07/988 July 1998 | NEW DIRECTOR APPOINTED |
| 03/07/983 July 1998 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/06/98 |
| 03/07/983 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/9828 May 1998 | DIRECTOR RESIGNED |
| 31/01/9831 January 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9831 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9831 January 1998 | RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS |
| 31/01/9831 January 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/11/9720 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 11/06/9711 June 1997 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 14/03/9714 March 1997 | RETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS |
| 11/08/9611 August 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/08/9611 August 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/08/961 August 1996 | NEW DIRECTOR APPOINTED |
| 14/06/9614 June 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 08/06/968 June 1996 | REGISTERED OFFICE CHANGED ON 08/06/96 FROM: G OFFICE CHANGED 08/06/96 CORNELIUS HOUSE 178/180 CHURCH ROAD HOVE EAST SUSSEX BN3 2DJ |
| 08/05/968 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/9610 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/965 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9628 January 1996 | DIRECTOR RESIGNED |
| 28/01/9628 January 1996 | SECRETARY RESIGNED |
| 28/01/9628 January 1996 | REGISTERED OFFICE CHANGED ON 28/01/96 FROM: G OFFICE CHANGED 28/01/96 18 THE STEYNE BOGNOR REGIS SUSSEX PO21 1TP |
| 19/01/9619 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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