CompaniesInTheUK

SHELL CONCORDIA LIMITED

Company number 03406879 ·

Dissolved

91 filings

Date Filing
31 Dec 2012 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View document
30 May 2012 DECLARATION OF SOLVENCY View document
30 May 2012 SPECIAL RESOLUTION TO WIND UP View document
30 May 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
29 May 2012 REGISTERED OFFICE CHANGED ON 29/05/2012 FROM SHELL CENTRE LONDON SE1 7NA View document
4 Apr 2012 Annual return made up to 31 March 2012 with full list of shareholders View document
9 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ASHWORTH / 11/02/2012 View document
27 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR KARIN HAWKINS View document
22 Feb 2012 DIRECTOR APPOINTED MR MICHAEL JOHN ASHWORTH View document
15 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
13 Apr 2011 Annual return made up to 31 March 2011 with full list of shareholders View document
3 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
8 Apr 2010 Annual return made up to 31 March 2010 with full list of shareholders View document
29 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
17 Apr 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View document
24 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
21 Oct 2008 DIRECTOR APPOINTED KARIN JAQUELINE HAWKINS View document
8 Apr 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS View document
11 Feb 2008 NEW DIRECTOR APPOINTED View document
4 Feb 2008 DIRECTOR RESIGNED View document
29 Jan 2008 DIRECTOR RESIGNED View document
25 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
10 Apr 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS View document
4 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
15 May 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS View document
14 Nov 2005 NEW DIRECTOR APPOINTED View document
2 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
19 Aug 2005 DIRECTOR RESIGNED View document
26 Apr 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS View document
8 Mar 2005 DIRECTOR RESIGNED View document
2 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
15 Jul 2004 NEW DIRECTOR APPOINTED View document
30 Apr 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS View document
27 Feb 2004 DIRECTOR RESIGNED View document
4 Nov 2003 FULL ACCOUNTS MADE UP TO 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
3 Mar 2003 NEW DIRECTOR APPOINTED View document
9 Feb 2003 DIRECTOR RESIGNED View document
1 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
29 Apr 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS View document
2 Feb 2002 FULL ACCOUNTS MADE UP TO 31/12/00 View document
8 Jan 2002 DIRECTOR RESIGNED View document
24 Oct 2001 DELIVERY EXT'D 3 MTH 31/12/00 View document
13 Aug 2001 NEW DIRECTOR APPOINTED View document
13 Aug 2001 DIRECTOR RESIGNED View document
15 May 2001 NEW DIRECTOR APPOINTED View document
15 May 2001 DIRECTOR RESIGNED 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
29 Dec 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
13 Oct 2000 DELIVERY EXT'D 3 MTH 31/12/99 View document
14 Jun 2000 NEW DIRECTOR APPOINTED View document
14 Jun 2000 NEW DIRECTOR APPOINTED View document
14 Jun 2000 NEW DIRECTOR APPOINTED View document
1 Jun 2000 DIRECTOR RESIGNED View document
1 Jun 2000 DIRECTOR RESIGNED View document
1 Jun 2000 DIRECTOR RESIGNED View document
27 Apr 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS View document
12 Apr 2000 DIRECTOR RESIGNED View document
23 Mar 2000 NEW DIRECTOR APPOINTED View document
16 Mar 2000 DIRECTOR RESIGNED View document
5 Feb 2000 NEW DIRECTOR APPOINTED View document
10 Sep 1999 NEW SECRETARY APPOINTED View document
9 Sep 1999 SECRETARY RESIGNED View document
23 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
29 Apr 1999 RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS View document
5 Oct 1998 AUDITOR'S RESIGNATION View document
24 Apr 1998 RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS View document
17 Nov 1997 � NC 100/100000 10/10/97 View document
13 Nov 1997 ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 View document
27 Oct 1997 NEW SECRETARY APPOINTED View document
27 Oct 1997 SECRETARY RESIGNED View document
27 Oct 1997 DIRECTOR RESIGNED View document
27 Oct 1997 NEW DIRECTOR APPOINTED View document
27 Oct 1997 NEW DIRECTOR APPOINTED View document
27 Oct 1997 REGISTERED OFFICE CHANGED ON 27/10/97 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB View document
27 Oct 1997 NEW DIRECTOR APPOINTED View document
27 Oct 1997 NEW DIRECTOR APPOINTED View document
27 Oct 1997 DIRECTOR RESIGNED View document
27 Oct 1997 DIRECTOR RESIGNED View document
27 Oct 1997 NEW DIRECTOR APPOINTED View document
27 Oct 1997 NEW DIRECTOR APPOINTED View document
27 Oct 1997 DIRECTOR RESIGNED View document
27 Oct 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
22 Oct 1997 S252 DISP LAYING ACC 16/10/97 View document
22 Oct 1997 S386 DISP APP AUDS 16/10/97 View document
22 Oct 1997 S366A DISP HOLDING AGM 16/10/97 View document
14 Oct 1997 COMPANY NAME CHANGED TRUSHELFCO (NO.2275) LIMITED CERTIFICATE ISSUED ON 14/10/97 View document
22 Jul 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
22 Jul 1997 Incorporation View document