SHELL CONSTRUCTION LIMITED

Company number 05044473 ·

Dissolved

44 filings

Date Filing
16 Feb 2015 Annual return made up to 16 February 2015 with full list of shareholders View document
13 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NICHOLAS CARR / 13/01/2015 View document
6 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
18 Feb 2014 Annual return made up to 16 February 2014 with full list of shareholders View document
11 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
19 Feb 2013 Annual return made up to 16 February 2013 with full list of shareholders View document
19 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
20 Feb 2012 Annual return made up to 16 February 2012 with full list of shareholders View document
2 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
30 Mar 2011 Annual return made up to 16 February 2011 with full list of shareholders View document
21 Mar 2011 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT View document
10 Feb 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 View document
21 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
14 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW EMERY View document
4 Aug 2010 SECRETARY'S CHANGE OF PARTICULARS / EILEEN CARR / 04/08/2010 View document
4 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK NICHOLAS CARR / 04/08/2010 View document
4 Dec 2009 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/11/2009 View document
4 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK NICHOLAS CARR / 04/12/2009 View document
4 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / EILEEN CARR / 04/12/2009 View document
3 Dec 2009 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/11/2008 View document
15 Oct 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
2 Nov 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
28 May 2008 SECRETARY'S CHANGE OF PARTICULARS / EILEEN CARR / 27/05/2008 View document
28 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARK CARR / 27/05/2008 View document
27 Feb 2008 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS View document
16 Jan 2008 06/11/07 ABSTRACTS AND PAYMENTS View document
5 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
1 Mar 2007 SECRETARY'S PARTICULARS CHANGED View document
1 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
1 Mar 2007 RETURN MADE UP TO 16/02/07; NO CHANGE OF MEMBERS View document
29 Jan 2007 06/11/06 ABSTRACTS AND PAYMENTS View document
22 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
31 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
9 Mar 2006 RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS View document
6 Feb 2006 REGISTERED OFFICE CHANGED ON 06/02/06 FROM: 22-24 HARBOROUGH ROAD KINGSTHORPE NORTHAMPTON NN2 7AZ View document
15 Nov 2005 REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT View document
11 Apr 2005 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 View document
28 Feb 2005 RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS View document
25 Feb 2004 NEW SECRETARY APPOINTED View document
25 Feb 2004 SECRETARY RESIGNED View document
16 Feb 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document