CompaniesInTheUK

SHELLCO 134 LIMITED

Company number 05065593 ·

Dissolved

47 filings

Date Filing
26 Jun 2013 COMPANY NAME CHANGED ENVIROMESH LIMITED · CERTIFICATE ISSUED ON 26/06/13 View document
26 Jun 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
10 May 2013 REGISTERED OFFICE CHANGED ON 10/05/2013 FROM · 3 BROOK OFFICE PARK · FOLLY BROOK ROAD · EMERSONS GREEN · BRISTOL · BS16 7FL View document
9 May 2013 Annual return made up to 5 March 2013 with full list of shareholders View document
15 Mar 2013 PREVEXT FROM 30/06/2012 TO 31/12/2012 View document
2 Apr 2012 Annual return made up to 5 March 2012 with full list of shareholders View document
20 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR DARREN EATON View document
27 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
4 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
7 Mar 2011 Annual return made up to 5 March 2011 with full list of shareholders View document
13 Dec 2010 REGISTERED OFFICE CHANGED ON 13/12/2010 FROM · BRISTOL ADMINISTRATION CENTRE · UNIT 5 THE COBDEN CENTRE FOLLY · BROOK ROAD EMERALD PARK EMERSONS · GREEN BRISTOL AVON · BS16 7FQ View document
14 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View document
15 Mar 2010 Annual return made up to 5 March 2010 with full list of shareholders View document
1 Apr 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS View document
29 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View document
28 May 2008 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS View document
7 Apr 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View document
10 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
30 Apr 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 View document
15 Mar 2007 RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS View document
2 Jan 2007 COMPANY NAME CHANGED · CERANA HOLDINGS LIMITED · CERTIFICATE ISSUED ON 02/01/07 View document
1 Dec 2006 ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/06/06 View document
1 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
29 Mar 2006 RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS View document
9 Dec 2005 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 View document
9 Dec 2005 DIRECTOR'S PARTICULARS CHANGED View document
9 Dec 2005 DIRECTOR RESIGNED View document
21 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
6 Oct 2005 DIRECTOR'S PARTICULARS CHANGED View document
23 Mar 2005 RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS View document
28 Feb 2005 NEW SECRETARY APPOINTED View document
28 Feb 2005 SECRETARY RESIGNED View document
24 Jan 2005 REGISTERED OFFICE CHANGED ON 24/01/05 FROM: · DURLEY PARK · KEYNSHAM · BRISTOL · AVON BS31 2EE View document
18 Jan 2005 NEW DIRECTOR APPOINTED View document
4 Jan 2005 COMPANY NAME CHANGED · HAM BAKER LIMITED · CERTIFICATE ISSUED ON 04/01/05 View document
21 Dec 2004 REGISTERED OFFICE CHANGED ON 21/12/04 FROM: · GARNER STREET · ETRURIA · STOKE ON TRENT · STAFFORDSHIRE ST4 7BH View document
21 Dec 2004 NEW DIRECTOR APPOINTED View document
21 Dec 2004 NEW DIRECTOR APPOINTED View document
21 Dec 2004 DIRECTOR RESIGNED View document
29 Jun 2004 SECRETARY'S PARTICULARS CHANGED View document
27 Apr 2004 NEW SECRETARY APPOINTED View document
22 Apr 2004 NEW DIRECTOR APPOINTED View document
16 Apr 2004 REGISTERED OFFICE CHANGED ON 16/04/04 FROM: · DURLEY PARK · KEYNSHAM · BRISTOL · BS31 2EE View document
12 Mar 2004 DIRECTOR RESIGNED View document
12 Mar 2004 REGISTERED OFFICE CHANGED ON 12/03/04 FROM: · 44 UPPER BELGRAVE ROAD · CLIFTON · BRISTOL · BS8 2XN View document
12 Mar 2004 SECRETARY RESIGNED View document
5 Mar 2004 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document