CompaniesInTheUK

SHELL CARIBBEAN SERVICES LIMITED

Company number 03100438 ·

Dissolved

92 filings

Date Filing
23 Nov 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
23 Aug 2010 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View document
13 May 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
13 May 2010 REGISTERED OFFICE CHANGED ON 13/05/2010 FROM SHELL CENTRE LONDON SE1 7NA View document
13 May 2010 RESOLUTION INSOLVENCY:SPECIAL RESOLUTION :- "IN SPECIE" View document
13 May 2010 DECLARATION OF SOLVENCY View document
13 May 2010 SPECIAL RESOLUTION TO WIND UP View document
13 May 2010 RESOLUTION INSOLVENCY:ORDINARY RESOLUTION "BOOKS,RECORDS,ETC." View document
27 Apr 2010 Annual return made up to 31 March 2010 with full list of shareholders View document
5 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
16 Apr 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View document
3 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
7 Apr 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS View document
1 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
10 Apr 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS View document
23 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
19 Apr 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS View document
19 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
19 Sep 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
25 Apr 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS View document
16 Mar 2005 FULL ACCOUNTS MADE UP TO 31/12/03 View document
10 Sep 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
13 Aug 2004 FULL ACCOUNTS MADE UP TO 31/12/02 View document
30 Apr 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS View document
9 Oct 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
30 Apr 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS View document
25 Mar 2003 AUDITOR'S RESIGNATION View document
10 Mar 2003 NC INC ALREADY ADJUSTED 25/02/03 View document
10 Mar 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
10 Mar 2003 £ NC 1500000/1900000 25/0 View document
10 Mar 2003 FULL ACCOUNTS MADE UP TO 31/12/01 View document
24 Oct 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
29 Apr 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS View document
27 Jan 2002 FULL ACCOUNTS MADE UP TO 31/12/00 View document
9 Oct 2001 DELIVERY EXT'D 3 MTH 31/12/00 View document
27 Apr 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS View document
7 Mar 2001 SECRETARY'S PARTICULARS CHANGED View document
1 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
30 Oct 2000 DELIVERY EXT'D 3 MTH 31/12/99 View document
13 Sep 2000 DIRECTOR RESIGNED View document
6 Jul 2000 DIRECTOR RESIGNED View document
19 Jun 2000 DIRECTOR RESIGNED View document
23 May 2000 DIRECTOR RESIGNED View document
26 Apr 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS View document
9 Mar 2000 NEW DIRECTOR APPOINTED View document
25 Nov 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
27 Oct 1999 DELIVERY EXT'D 3 MTH 31/12/98 View document
8 Sep 1999 NEW DIRECTOR APPOINTED View document
13 Jul 1999 DIRECTOR RESIGNED View document
29 Apr 1999 RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS View document
22 Apr 1999 DIRECTOR RESIGNED View document
5 Oct 1998 AUDITOR'S RESIGNATION View document
28 Aug 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
24 Apr 1998 RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS View document
8 Apr 1998 NEW DIRECTOR APPOINTED View document
13 Mar 1998 DIRECTOR RESIGNED View document
18 Dec 1997 SECRETARY RESIGNED View document
18 Dec 1997 NEW SECRETARY APPOINTED View document
3 Aug 1997 NEW DIRECTOR APPOINTED View document
3 Aug 1997 DIRECTOR RESIGNED View document
8 Jul 1997 NEW DIRECTOR APPOINTED View document
3 Jul 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
22 May 1997 DIRECTOR RESIGNED View document
22 May 1997 DIRECTOR'S PARTICULARS CHANGED View document
29 Apr 1997 RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS View document
22 Nov 1996 NEW DIRECTOR APPOINTED View document
22 Nov 1996 DIRECTOR RESIGNED View document
22 Nov 1996 DIRECTOR RESIGNED View document
22 Nov 1996 DIRECTOR RESIGNED View document
22 Nov 1996 NEW DIRECTOR APPOINTED View document
22 Nov 1996 NEW DIRECTOR APPOINTED View document
17 Sep 1996 RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS View document
30 Jul 1996 288 View document
30 Jul 1996 NEW DIRECTOR APPOINTED View document
30 Jul 1996 DIRECTOR RESIGNED View document
7 May 1996 288 View document
7 May 1996 NEW DIRECTOR APPOINTED View document
26 Apr 1996 288 View document
26 Apr 1996 DIRECTOR RESIGNED View document
2 Oct 1995 NEW DIRECTOR APPOINTED View document
2 Oct 1995 288 View document
22 Sep 1995 S386 DIS APP AUDS 14/09/95 View document
22 Sep 1995 288 View document
22 Sep 1995 288 View document
22 Sep 1995 NEW DIRECTOR APPOINTED View document
22 Sep 1995 NEW DIRECTOR APPOINTED View document
22 Sep 1995 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
22 Sep 1995 LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE View document
22 Sep 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
22 Sep 1995 S366A DISP HOLDING AGM 14/09/95 View document
22 Sep 1995 S252 DISP LAYING ACC 14/09/95 View document
5 Sep 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document