SHELLVEIN LIMITED
Company number 02203156 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 28 Jan 2014 | REGISTERED OFFICE CHANGED ON 28/01/2014 FROM · PEAT HOUSE NEWHAM ROAD · TRURO · CORNWALL · TR1 2DP · ENGLAND | View document |
| 24 Jan 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 24 Jan 2014 | DECLARATION OF SOLVENCY | View document |
| 24 Jan 2014 | SPECIAL RESOLUTION TO WIND UP | View document |
| 26 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 26 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 25 Sep 2013 | REGISTERED OFFICE CHANGED ON 25/09/2013 FROM · ROYAL OAK · PERRANWELL STATION · TRURO · CORNWALL · TR3 7PX | View document |
| 8 Jan 2013 | Annual return made up to 27 December 2012 with full list of shareholders | View document |
| 5 Nov 2012 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 13 Feb 2012 | Annual return made up to 27 December 2011 with full list of shareholders | View document |
| 4 Jan 2012 | Annual accounts, small company total exemption, made up to 27 August 2011 | View document |
| 31 Mar 2011 | Annual accounts, small company total exemption, made up to 28 August 2010 | View document |
| 24 Jan 2011 | Annual return made up to 27 December 2010 with full list of shareholders | View document |
| 12 May 2010 | Annual accounts, small company total exemption, made up to 29 August 2009 | View document |
| 22 Mar 2010 | Annual return made up to 27 December 2009 with full list of shareholders | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ASHTON RUDLAND / 27/12/2009 | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYDIA RUDLAND / 27/12/2009 | View document |
| 6 Nov 2009 | Annual return made up to 27 December 2008 with full list of shareholders | View document |
| 20 Feb 2009 | Annual accounts, small company total exemption, made up to 30 August 2008 | View document |
| 22 Dec 2008 | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS | View document |
| 16 May 2008 | Annual accounts, small company total exemption, made up to 1 September 2007 | View document |
| 20 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/08/06 | View document |
| 9 Jan 2007 | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/08/05 | View document |
| 29 Dec 2005 | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS | View document |
| 2 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/08/04 | View document |
| 25 Jan 2005 | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS | View document |
| 21 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/08/03 | View document |
| 26 Feb 2004 | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS | View document |
| 15 Jun 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 13 Jan 2003 | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS | View document |
| 21 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/08/01 | View document |
| 15 Jan 2002 | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS | View document |
| 3 Jul 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/08/00 | View document |
| 29 Mar 2001 | RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS | View document |
| 22 Sep 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/08/00 | View document |
| 14 Sep 2000 | DIRECTOR RESIGNED | View document |
| 11 Sep 2000 | SECRETARY RESIGNED | View document |
| 11 Sep 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Sep 2000 | REGISTERED OFFICE CHANGED ON 01/09/00 FROM: G OFFICE CHANGED 01/09/00 WILDERSPOOL HOUSE GREENALLS AVENUE WARRINGTON WA4 6RH | View document |
| 31 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Aug 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 27 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jul 2000 | SECRETARY RESIGNED | View document |
| 17 Jul 2000 | DIRECTOR RESIGNED | View document |
| 17 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 17 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2000 | RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS | View document |
| 6 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 6 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Dec 1999 | SECRETARY RESIGNED | View document |
| 29 Dec 1999 | DIRECTOR RESIGNED | View document |
| 29 Sep 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 21 Feb 1999 | RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS | View document |
| 3 Aug 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 11 Jan 1998 | RETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS | View document |
| 20 Jun 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 20 Feb 1997 | RETURN MADE UP TO 27/12/96; NO CHANGE OF MEMBERS | View document |
| 14 Nov 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Nov 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Jul 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 4 Jan 1996 | RETURN MADE UP TO 27/12/95; FULL LIST OF MEMBERS | View document |
| 24 Jul 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 7 Apr 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Jan 1995 | RETURN MADE UP TO 27/12/94; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 6 Dec 1994 | REGISTERED OFFICE CHANGED ON 06/12/94 FROM: G OFFICE CHANGED 06/12/94 C/O ERNST & YOUNG BROADWALK HOUSE SOUTHERNHAY WEST EXETER EX1 1LF | View document |
| 22 Mar 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 16 Mar 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 31 Jan 1994 | DIRECTOR RESIGNED | View document |
| 31 Jan 1994 | RETURN MADE UP TO 27/12/93; NO CHANGE OF MEMBERS | View document |
| 21 Jan 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 May 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 11 Feb 1993 | RETURN MADE UP TO 27/12/92; FULL LIST OF MEMBERS | View document |
| 16 Nov 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Jul 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 10 Jun 1992 | REGISTERED OFFICE CHANGED ON 10/06/92 FROM: G OFFICE CHANGED 10/06/92 ST ANDREWS COURT NOTTE STREET PLYMOUTH DEVON PL1 2AH | View document |
| 13 Jan 1992 | RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS | View document |
| 13 Jan 1992 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Apr 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 12 Apr 1991 | RETURN MADE UP TO 27/12/90; NO CHANGE OF MEMBERS | View document |
| 8 Mar 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 8 Mar 1990 | RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS | View document |
| 8 Jun 1989 | RETURN MADE UP TO 27/12/88; FULL LIST OF MEMBERS | View document |
| 23 May 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 22 Sep 1988 | NC DEC ALREADY ADJUSTED | View document |
| 22 Sep 1988 | WD 12/09/88 AD 26/08/88--------- PREMIUM � SI 498@1=498 � IC 2/500 | View document |
| 22 Sep 1988 | VARYING SHARE RIGHTS AND NAMES 26/08/88 | View document |
| 15 Sep 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Sep 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Sep 1988 | REGISTERED OFFICE CHANGED ON 15/09/88 FROM: G OFFICE CHANGED 15/09/88 MARCH HOUSE 11 MARSH ST BRISTOL BS99 7BB | View document |
| 15 Sep 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Sep 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 | View document |
| 15 Sep 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Dec 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |