T&N SHELF TWENTY-ONE LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/07/1520 July 2015 | ORDER OF COURT - RESTORATION |
| 09/06/099 June 2009 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/02/0924 February 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/02/0917 February 2009 | APPLICATION FOR STRIKING-OFF |
| 28/01/0928 January 2009 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/12/2008 |
| 27/01/0927 January 2009 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 13/01/0913 January 2009 | SECRETARY APPOINTED ELIZABETH SHAWCROSS SWIFT |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED SECRETARY ANDREW BOYDELL |
| 10/12/0810 December 2008 | INSOLVENCY:ANNUAL REPORT FOR FORM 1.3 |
| 20/11/0820 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/11/0814 November 2008 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/10/2008 |
| 11/11/0811 November 2008 | DIRECTOR APPOINTED MR ANDREW GARY HOLMES |
| 21/12/0721 December 2007 | SUPERVISORS REPORT (5/12/07) |
| 02/12/072 December 2007 | DIRECTOR RESIGNED |
| 27/11/0727 November 2007 | 10/10/07 ABSTRACTS AND PAYMENTS |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 06/12/066 December 2006 | NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER |
| 30/11/0630 November 2006 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/09/0626 September 2006 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 25/05/0625 May 2006 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 24/11/0524 November 2005 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 27/05/0527 May 2005 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 12/01/0512 January 2005 | NEW DIRECTOR APPOINTED |
| 30/12/0430 December 2004 | DIRECTOR RESIGNED |
| 02/12/042 December 2004 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 25/08/0425 August 2004 | NOTICE OF VARIATION OF ADMINISTRATION ORDER |
| 01/06/041 June 2004 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 27/01/0427 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/01/0427 January 2004 | ARTICLES OF ASSOCIATION |
| 09/12/039 December 2003 | DIRECTOR RESIGNED |
| 09/12/039 December 2003 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/05/0322 May 2003 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/11/0222 November 2002 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 10/08/0210 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/05/022 May 2002 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 16/01/0216 January 2002 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 03/01/023 January 2002 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 10/10/0110 October 2001 | NOTICE OF ADMINISTRATION ORDER |
| 08/10/018 October 2001 | ADVANCE NOTICE OF ADMIN ORDER |
| 05/10/015 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/06/0119 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | DIRECTOR RESIGNED |
| 28/12/0028 December 2000 | NEW DIRECTOR APPOINTED |
| 28/12/0028 December 2000 | NEW DIRECTOR APPOINTED |
| 28/12/0028 December 2000 | DIRECTOR RESIGNED |
| 28/12/0028 December 2000 | DIRECTOR RESIGNED |
| 25/10/0025 October 2000 | SECRETARY RESIGNED |
| 25/10/0025 October 2000 | NEW SECRETARY APPOINTED |
| 23/10/0023 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 30/06/0030 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 15/07/9915 July 1999 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS |
| 16/04/9916 April 1999 | NEW DIRECTOR APPOINTED |
| 26/01/9926 January 1999 | NEW DIRECTOR APPOINTED |
| 26/01/9926 January 1999 | DIRECTOR RESIGNED |
| 30/12/9830 December 1998 | DIRECTOR RESIGNED |
| 15/12/9815 December 1998 | REGISTERED OFFICE CHANGED ON 15/12/98 FROM: BOWDON HOUSE ASHBURTON ROAD WEST TRAFFORD PARK MANCHESTER M17 1RA |
| 03/11/983 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 29/06/9829 June 1998 | RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS |
| 10/06/9810 June 1998 | NEW SECRETARY APPOINTED |
| 10/06/9810 June 1998 | SECRETARY RESIGNED |
| 19/06/9719 June 1997 | RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS |
| 08/05/978 May 1997 | NEW DIRECTOR APPOINTED |
| 08/05/978 May 1997 | NEW DIRECTOR APPOINTED |
| 08/05/978 May 1997 | NEW DIRECTOR APPOINTED |
| 07/05/977 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 01/05/971 May 1997 | DIRECTOR RESIGNED |
| 01/05/971 May 1997 | DIRECTOR RESIGNED |
| 01/05/971 May 1997 | DIRECTOR RESIGNED |
| 01/05/971 May 1997 | DIRECTOR RESIGNED |
| 01/05/971 May 1997 | DIRECTOR RESIGNED |
| 01/05/971 May 1997 | SECRETARY RESIGNED |
| 29/04/9729 April 1997 | COMPANY NAME CHANGED FLEXITALLIC SEALING MATERIALS LT D CERTIFICATE ISSUED ON 30/04/97 |
| 27/03/9727 March 1997 | NEW DIRECTOR APPOINTED |
| 27/03/9727 March 1997 | NEW DIRECTOR APPOINTED |
| 27/03/9727 March 1997 | NEW SECRETARY APPOINTED |
| 22/11/9622 November 1996 | NEW DIRECTOR APPOINTED |
| 22/11/9622 November 1996 | DIRECTOR RESIGNED |
| 22/11/9622 November 1996 | DIRECTOR RESIGNED |
| 15/10/9615 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 28/06/9628 June 1996 | RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS |
| 18/06/9618 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/02/9625 February 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/02/9622 February 1996 | SECRETARY'S PARTICULARS CHANGED |
| 29/01/9629 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/01/9615 January 1996 | COMPANY NAME CHANGED TBA SEALING MATERIALS LIMITED CERTIFICATE ISSUED ON 16/01/96 |
| 27/10/9527 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 24/10/9524 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/06/9521 June 1995 | RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS |
| 23/11/9423 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/08/945 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 12/06/9412 June 1994 | RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS |
| 04/02/944 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/10/9311 October 1993 | DIRECTOR RESIGNED |
| 17/06/9317 June 1993 | RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS |
| 10/06/9310 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 18/12/9218 December 1992 | NEW DIRECTOR APPOINTED |
| 01/12/921 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/11/9218 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/11/9216 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/11/9216 November 1992 | NEW DIRECTOR APPOINTED |
| 18/09/9218 September 1992 | COMPANY NAME CHANGED PERMANITE SEALING MATERIALS LIMI TED CERTIFICATE ISSUED ON 21/09/92 |
| 31/07/9231 July 1992 | COMPANY NAME CHANGED TBA SEALING MATERIALS LIMITED CERTIFICATE ISSUED ON 03/08/92 |
| 09/06/929 June 1992 | REGISTERED OFFICE CHANGED ON 09/06/92 FROM: 20 ST MARYS PARSONAGE MANCHESTER M3 2LY |
| 09/06/929 June 1992 | RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS |
| 21/05/9221 May 1992 | COMPANY NAME CHANGED T&N SHELF ONE LIMITED CERTIFICATE ISSUED ON 21/05/92 |
| 05/05/925 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 10/01/9210 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/10/917 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 16/06/9116 June 1991 | RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS |
| 01/10/901 October 1990 | S366A,252 15/09/90 |
| 20/06/9020 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 15/06/9015 June 1990 | RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS |
| 04/10/894 October 1989 | RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS |
| 05/09/895 September 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 23/05/8923 May 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/8926 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/10/8828 October 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/8822 September 1988 | RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS |
| 12/08/8812 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/07/8827 July 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 25/04/8825 April 1988 | COMPANY NAME CHANGED COOPERS FILTERS LIMITED CERTIFICATE ISSUED ON 26/04/88 |
| 08/12/878 December 1987 | DIRECTOR RESIGNED |
| 26/11/8726 November 1987 | RETURN MADE UP TO 05/11/87; FULL LIST OF MEMBERS |
| 20/10/8720 October 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 16/04/8716 April 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/8721 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/11/8629 November 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/11/865 November 1986 | RETURN MADE UP TO 09/10/86; FULL LIST OF MEMBERS |
| 04/10/864 October 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 21/10/8021 October 1980 | ANNUAL RETURN MADE UP TO 16/09/80 |
| 03/10/423 October 1942 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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