SHELLCO 134 LIMITED
Warning: The most recent accounts from 30 June 2011 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 26/06/1326 June 2013 | COMPANY NAME CHANGED ENVIROMESH LIMITED CERTIFICATE ISSUED ON 26/06/13 |
| 26/06/1326 June 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/05/1310 May 2013 | REGISTERED OFFICE CHANGED ON 10/05/2013 FROM 3 BROOK OFFICE PARK FOLLY BROOK ROAD EMERSONS GREEN BRISTOL BS16 7FL |
| 09/05/139 May 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 15/03/1315 March 2013 | PREVEXT FROM 30/06/2012 TO 31/12/2012 |
| 02/04/122 April 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DARREN EATON |
| 27/10/1127 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 04/04/114 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 07/03/117 March 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 13/12/1013 December 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 |
| 14/04/1014 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 15/03/1015 March 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 01/04/091 April 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 28/05/0828 May 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 10/07/0710 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0730 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | COMPANY NAME CHANGED CERANA HOLDINGS LIMITED CERTIFICATE ISSUED ON 02/01/07 |
| 01/12/061 December 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/06/06 |
| 01/11/061 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 29/03/0629 March 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 09/12/059 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/059 December 2005 | DIRECTOR RESIGNED |
| 21/11/0521 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 06/10/056 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0523 March 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | NEW SECRETARY APPOINTED |
| 28/02/0528 February 2005 | SECRETARY RESIGNED |
| 24/01/0524 January 2005 | REGISTERED OFFICE CHANGED ON 24/01/05 FROM: DURLEY PARK KEYNSHAM BRISTOL AVON BS31 2EE |
| 18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
| 04/01/054 January 2005 | COMPANY NAME CHANGED HAM BAKER LIMITED CERTIFICATE ISSUED ON 04/01/05 |
| 21/12/0421 December 2004 | REGISTERED OFFICE CHANGED ON 21/12/04 FROM: GARNER STREET ETRURIA STOKE ON TRENT STAFFORDSHIRE ST4 7BH |
| 21/12/0421 December 2004 | NEW DIRECTOR APPOINTED |
| 21/12/0421 December 2004 | NEW DIRECTOR APPOINTED |
| 21/12/0421 December 2004 | DIRECTOR RESIGNED |
| 29/06/0429 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 27/04/0427 April 2004 | NEW SECRETARY APPOINTED |
| 22/04/0422 April 2004 | NEW DIRECTOR APPOINTED |
| 16/04/0416 April 2004 | REGISTERED OFFICE CHANGED ON 16/04/04 FROM: DURLEY PARK KEYNSHAM BRISTOL BS31 2EE |
| 12/03/0412 March 2004 | DIRECTOR RESIGNED |
| 12/03/0412 March 2004 | REGISTERED OFFICE CHANGED ON 12/03/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 12/03/0412 March 2004 | SECRETARY RESIGNED |
| 05/03/045 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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