| Name: |
SHELL CONSTRUCTION LIMITED
SHELL CONSTRUCTION LTD |
| Address: | CARLTON HOUSE, HIGH STREET, HIGHAM FERRERS, NORTHANTS, NN10 8BW |
| Incorporation Date: | 2004-02-16 |
| date | name | form type |
| 2016-03-08 | FIRST GAZETTE | GAZ1 |
| 2016-05-24 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2015-02-16 | 16/02/15 FULL LIST | AR01 |
| 2015-01-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NICHOLAS CARR / 13/01/2015 | CH01 |
| 2014-10-06 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-02-18 | 16/02/14 FULL LIST | AR01 |
| 2013-10-11 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-19 | 16/02/13 FULL LIST | AR01 |
| 2012-12-19 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-20 | 16/02/12 FULL LIST | AR01 |
| 2011-02-10 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 | AAMD |
| 2011-12-02 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-21 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | 1.4 |
| 2011-03-30 | 16/02/11 FULL LIST | AR01 |
| 2010-08-04 | DIRECTOR'S CHANGE OF PARTICULARS / MARK NICHOLAS CARR / 04/08/2010 | CH01 |
| 2010-12-21 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-08-04 | SECRETARY'S CHANGE OF PARTICULARS / EILEEN CARR / 04/08/2010 | CH03 |
| 2010-10-14 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EMERY | TM01 |
| 2009-12-04 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/11/2009 | 1.3 |
| 2009-10-15 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-12-04 | SECRETARY'S CHANGE OF PARTICULARS / EILEEN CARR / 04/12/2009 | CH03 |
| 2009-12-03 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/11/2008 | 1.3 |
| 2009-12-04 | DIRECTOR'S CHANGE OF PARTICULARS / MARK NICHOLAS CARR / 04/12/2009 | CH01 |
| 2008-11-02 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-02-27 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | 363a |
| 2008-05-28 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CARR / 27/05/2008 | 288c |
| 2008-01-16 | 06/11/07 ABSTRACTS AND PAYMENTS | 1.3 |
| 2008-05-28 | SECRETARY'S CHANGE OF PARTICULARS / EILEEN CARR / 27/05/2008 | 288c |
| 2007-03-01 | RETURN MADE UP TO 16/02/07; NO CHANGE OF MEMBERS | 363a |
| 2007-01-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-03-01 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2007-01-29 | 06/11/06 ABSTRACTS AND PAYMENTS | 1.3 |
| 2007-03-01 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-11-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-03-09 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS | 363s |
| 2006-03-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2006-02-06 | REGISTERED OFFICE CHANGED ON 06/02/06 FROM:22-24 HARBOROUGH ROADKINGSTHORPENORTHAMPTONNN2 7AZ | 287 |
| 2005-11-15 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT | 1.1 |
| 2005-02-28 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS | 363s |
| 2005-04-11 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 | 225 |
| 2004-02-25 | SECRETARY RESIGNED | 288b |
| 2004-02-25 | NEW SECRETARY APPOINTED | 288a |
| 2004-02-16 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-04-27 21:08:06