SHELLCO 122 LIMITED

Company Documents

DateDescription
18/01/1218 January 2012 COMPANY NAME CHANGED FAREFENCE LIMITED CERTIFICATE ISSUED ON 18/01/12

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12/01/1212 January 2012 CHANGE OF NAME 12/12/2011

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12/01/1212 January 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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28/11/1128 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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08/11/118 November 2011 REGISTERED OFFICE CHANGED ON 08/11/2011 FROM PINFOLD HOUSE PINFOLD ROAD WORSLEY MANCHESTER M28 5DZ

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04/11/114 November 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009522

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04/11/114 November 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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04/11/114 November 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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16/03/1116 March 2011 Annual accounts small company total exemption made up to 31 August 2010

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12/01/1112 January 2011 Annual return made up to 20 December 2010 with full list of shareholders

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14/06/1014 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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11/02/1011 February 2010 Annual return made up to 20 December 2009 with full list of shareholders

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14/01/0914 January 2009 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS

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21/12/0821 December 2008 Annual accounts small company total exemption made up to 31 August 2008

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11/06/0811 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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05/06/085 June 2008 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS

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18/05/0718 May 2007 RETURN MADE UP TO 20/12/06; NO CHANGE OF MEMBERS

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20/12/0620 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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05/04/065 April 2006 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS

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01/02/061 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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07/02/057 February 2005 RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS

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18/11/0418 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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13/02/0413 February 2004 RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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27/11/0327 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03

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10/03/0310 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02

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21/01/0321 January 2003 RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS

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20/02/0220 February 2002 RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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23/11/0123 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01

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23/11/0123 November 2001 DIRECTOR RESIGNED

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02/02/012 February 2001 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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02/01/012 January 2001 RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS

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29/12/0029 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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23/06/0023 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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19/01/0019 January 2000 RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS

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15/09/9915 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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16/12/9816 December 1998 RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS

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19/11/9819 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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19/11/9819 November 1998 DIRECTOR RESIGNED

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20/05/9820 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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29/12/9729 December 1997 RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS

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08/12/978 December 1997 SECRETARY RESIGNED

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08/12/978 December 1997 NEW SECRETARY APPOINTED

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09/07/979 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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03/01/973 January 1997 RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS

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02/06/962 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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15/12/9515 December 1995 RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS

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10/01/9510 January 1995 RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS

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16/12/9416 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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07/02/947 February 1994 RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS

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17/01/9417 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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11/05/9311 May 1993 AUDITOR'S RESIGNATION

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21/04/9321 April 1993 DIRECTOR'S PARTICULARS CHANGED

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02/03/932 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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02/03/932 March 1993 RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS

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05/01/925 January 1992 RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS

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05/01/925 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

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07/01/917 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90

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07/01/917 January 1991 RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS

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21/03/9021 March 1990 REGISTERED OFFICE CHANGED ON 21/03/90 FROM: PINFOLD HOUSE PINFOLD ROAD WORSLEY MANCHESTER M28 5DZ

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21/03/9021 March 1990 RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS

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21/03/9021 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89

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14/03/9014 March 1990 REGISTERED OFFICE CHANGED ON 14/03/90 FROM: KELMERCOURT HOUSE 102 SALE LANE TYLDESLEY MANCHESTER

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20/02/9020 February 1990 PARTICULARS OF MORTGAGE/CHARGE

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11/04/8911 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88

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11/04/8911 April 1989 RETURN MADE UP TO 26/12/88; FULL LIST OF MEMBERS

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11/04/8911 April 1989 NEW DIRECTOR APPOINTED

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30/03/8930 March 1989 REGISTERED OFFICE CHANGED ON 30/03/89 FROM: 88/90 CHURCH STREET ECCLES MANCHESTER M30 0DA

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29/02/8829 February 1988 RETURN MADE UP TO 28/12/87; NO CHANGE OF MEMBERS

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29/02/8829 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87

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22/05/8722 May 1987 RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS

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13/01/8713 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86

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