SHELLAINE LIMITED

Company number 00460626 ·

Dissolved

115 filings

Date Filing
8 Jan 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
11 Sep 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
29 Aug 2012 APPLICATION FOR STRIKING-OFF View document
31 Jul 2012 Annual return made up to 30 May 2012 with full list of shareholders View document
13 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
17 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMS View document
7 Nov 2011 DIRECTOR APPOINTED PETER JAN PATRIK VALENTIN GYLLENHAMMAR View document
2 Jun 2011 Annual return made up to 30 May 2011 with full list of shareholders View document
16 Jan 2011 CURREXT FROM 31/03/2011 TO 30/06/2011 View document
25 Nov 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
7 Oct 2010 SECRETARY APPOINTED MISS KATHRYN ANNE DAVENPORT View document
6 Oct 2010 APPOINTMENT TERMINATED, SECRETARY ANDREW WEATHERSTONE View document
6 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW WEATHERSTONE View document
22 Jun 2010 Annual return made up to 30 May 2010 with full list of shareholders View document
27 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
23 Jun 2009 LOCATION OF REGISTER OF MEMBERS View document
23 Jun 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS View document
8 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
5 Dec 2008 REGISTERED OFFICE CHANGED ON 05/12/2008 FROM · CHAPELTHORPE HALL · CHURCH LANE, CHAPELTHORPE · WAKEFIELD · WEST YORKSHIRE · WF4 3JB View document
27 Jun 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS View document
10 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
11 Sep 2007 DIRECTOR RESIGNED View document
11 Sep 2007 NEW DIRECTOR APPOINTED View document
17 Jul 2007 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS View document
2 Nov 2006 NEW SECRETARY APPOINTED View document
2 Nov 2006 SECRETARY RESIGNED View document
16 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
23 Jun 2006 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS View document
2 Dec 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
30 Jun 2005 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS View document
7 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
23 Jun 2004 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS View document
24 Dec 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
13 Aug 2003 DIRECTOR'S PARTICULARS CHANGED View document
30 Jun 2003 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS View document
16 Jan 2003 NEW DIRECTOR APPOINTED View document
16 Jan 2003 DIRECTOR RESIGNED View document
9 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
25 Jun 2002 RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS View document
16 Oct 2001 NEW DIRECTOR APPOINTED View document
16 Oct 2001 NEW SECRETARY APPOINTED View document
16 Oct 2001 SECRETARY RESIGNED View document
16 Oct 2001 DIRECTOR RESIGNED View document
16 Oct 2001 DIRECTOR'S PARTICULARS CHANGED View document
10 Oct 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
20 Jun 2001 RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS View document
28 Sep 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
22 Jun 2000 RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS View document
29 Jan 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
2 Jul 1999 S366A DISP HOLDING AGM 30/04/99 View document
30 Jun 1999 RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS View document
30 Jun 1999 REGISTERED OFFICE CHANGED ON 30/06/99 FROM: · CLIFTON MILLS · P.O.BOX 15 · BRIGHOUSE · WEST YORKSHIRE HD6 4ET View document
24 Feb 1999 NEW DIRECTOR APPOINTED View document
24 Feb 1999 DIRECTOR RESIGNED View document
27 Oct 1998 AUDITOR'S RESIGNATION View document
6 Oct 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
2 Jun 1998 RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS View document
30 Dec 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
29 Jun 1997 RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS View document
16 Apr 1997 NEW DIRECTOR APPOINTED View document
15 Apr 1997 DIRECTOR RESIGNED View document
2 Jul 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
2 Jul 1996 SECRETARY RESIGNED View document
2 Jul 1996 RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS View document
18 Jun 1996 288 View document
18 Jun 1996 NEW SECRETARY APPOINTED View document
27 Jun 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
27 Jun 1995 RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS View document
21 Nov 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Jul 1994 363S View document
1 Jul 1994 RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS View document
1 Jul 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
16 Dec 1993 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
16 Nov 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
16 Nov 1993 REGISTERED OFFICE CHANGED ON 16/11/93 FROM: · TERRY MILLS · HORBURY · WAKEFIELD · W YORKS.WF4 6HD View document
16 Nov 1993 287 View document
16 Nov 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Nov 1993 DIRECTOR RESIGNED View document
16 Nov 1993 288 View document
18 Oct 1993 COMPANY NAME CHANGED · THE CRAFT COLLECTION LIMITED · CERTIFICATE ISSUED ON 18/10/93 View document
6 Jun 1993 363S View document
6 Jun 1993 RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS View document
6 Jun 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
3 Jun 1992 363B View document
3 Jun 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
3 Jun 1992 REGISTERED OFFICE CHANGED ON 03/06/92 View document
3 Jun 1992 RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS View document
9 Apr 1992 288 View document
9 Apr 1992 DIRECTOR RESIGNED View document
7 Aug 1991 288 View document
7 Aug 1991 DIRECTOR RESIGNED View document
19 Jun 1991 RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS View document
19 Jun 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
19 Jun 1991 363B View document
20 Sep 1990 RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS View document
20 Sep 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
15 Mar 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
26 Jan 1990 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
19 Dec 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Dec 1989 288 View document
8 Dec 1989 REGISTERED OFFICE CHANGED ON 08/12/89 FROM: · WHITLEY WILLOWS MILLS · LEPTON · HUDDERSFIELD View document
28 Nov 1989 ALTER MEM AND ARTS 13/11/89 View document
28 Nov 1989 Resolutions View document
27 Nov 1989 NEW DIRECTOR APPOINTED View document
27 Nov 1989 COMPANY NAME CHANGED · READICUT DISTRIBUTION LIMITED · CERTIFICATE ISSUED ON 28/11/89 View document
29 Aug 1989 DIRECTOR RESIGNED View document
21 Aug 1989 RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS View document
4 Aug 1988 RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS View document
4 Aug 1988 FULL ACCOUNTS MADE UP TO 31/03/88 View document
2 Sep 1987 NEW DIRECTOR APPOINTED View document
20 Aug 1987 FULL ACCOUNTS MADE UP TO 31/03/87 View document
20 Aug 1987 RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS View document
22 May 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
2 Jul 1986 RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS View document
2 Jul 1986 FULL ACCOUNTS MADE UP TO 31/03/86 View document