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SHELFCO (NO.2001) LIMITED

Learn more about SHELFCO (NO.2001) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 CAXTON PLACE, STEVENAGE, HERTFORDSHIRE, SG1 2UF

SHELFCO (NO.2001) LIMITED on the map

Company type: Private Limited Company
Company number: 00581138
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.03.29
dissolution date: 2012.11.27
last member list: 2010.11.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2010.04.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.11.25
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.11.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.08.14
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2012.02.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.12.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.12.21
£2.95
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30/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.07
£2.95
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25/11/10 FULL LIST
Form type: AR01
Date: 2010.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.12.10
Form type: LATEST SOC
Document description: 10/12/10 STATEMENT OF CAPITAL;GBP 1
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.30
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25/11/09 FULL LIST
Form type: AR01
Date: 2009.12.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MARTIN WOODS / 15/12/2009
Form type: CH01
Date: 2009.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2008.12.27
£2.95
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RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.28
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RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2007.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.03
£2.95
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RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.09
£2.95
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COMPANY NAME CHANGED, CATOMANCE LIMITED, CERTIFICATE ISSUED ON 09/05/06
Form type: CERTNM
Date: 2006.05.09
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RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.18
£2.95
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RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.10
£2.95
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RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.05
Child documents:
Document type: ANNOTATION
Date: 2003.12.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.27
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/04/03
Form type: 225
Date: 2003.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.11
£2.95
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RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.06
£2.95
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£ IC 170696/1, 07/11/02, £ SR [email protected]=170695
Form type: 169
Date: 2002.12.05
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2002.10.21
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2002.10.21
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2002.09.20
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2002.09.20
£2.95
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£ IC 809241/170696, 11/09/02, £ SR [email protected]=638545
Form type: 169
Date: 2002.09.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/07/02 FROM:, 96 BRIDGE ROAD EAST, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1JW
Form type: 287
Date: 2002.07.04
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2002.05.02
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2002.05.02
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2002.05.02
£2.95
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REREG PLC-PRI 18/03/02
Form type: RES02
Date: 2002.05.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.12
£2.95
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RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.20
Child documents:
Document type: ANNOTATION
Date: 2001.12.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01
Form type: 225
Date: 2001.12.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.23

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Company directors and board members:

JOHN HAYES (dissolve)
Secretary, 2002.07.29 - 2012.11.27
55 ROE GREEN CLOSE , HATFIELD
AL10 9PF, HERTFORDSHIRE
MICHAEL MARTIN WOODS (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.07.03 - 2012.11.27
44 NEW TOWN CODICOTE , HITCHIN
SG4 8UQ, HERTFORDSHIRE
DENIS CHRISTOPHER PEGGE (dissolve)
Secretary, 1991.12.11 - 1998.11.26
12 CRAMPTON DRIVE HALEBARNS , ALTRINCHAM
WA15 0HH, CHESHIRE
KEITH THOMAS (dissolve)
Secretary, OPERATIONS DIRECTOR, 1998.11.26 - 2002.07.29
14 CARISBROOKE WAY KINGSMEAD , MILTON KEYNES
MK4 4BD
JOHN ARTHUR CHAMBERLAIN (dissolve)
Director, 1991.12.11 - 2002.07.29
8 ROYSE GROVE , ROYSTON
SG8 5FG, HERTFORDSHIRE
JOSEPH DAVID (dissolve)
Director, CHAIRMAN, 1991.12.11 - 1998.11.26
16 GUESSENS ROAD , WELWYN GARDEN CITY
AL8 6QR, HERTFORDSHIRE
JOHN HAYES (dissolve)
Director, BUSINESS DEVELOPMENT DIRECTOR, 1991.12.11 - 2000.06.28
55 ROE GREEN CLOSE , HATFIELD
AL10 9PF, HERTFORDSHIRE
TIMOTHY HAROLD GARNETT LYLE (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.01.12 - 2007.06.11
FERNHILL 30 KINGSWOOD FIRS GRAYSHOTT , HINDHEAD
GU26 6EU, SURREY
DENIS CHRISTOPHER PEGGE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.11 - 1998.11.26
12 CRAMPTON DRIVE HALEBARNS , ALTRINCHAM
WA15 0HH, CHESHIRE
KEITH THOMAS (dissolve)
Director, OPERATIONS DIRECTOR, 1991.12.11 - 2002.07.29
14 CARISBROOKE WAY KINGSMEAD , MILTON KEYNES
MK4 4BD
MICHAEL MARTIN WOODS (dissolve)
Director, MANAGING DIRECTOR, 1991.12.11 - 2000.06.28
44 NEW TOWN CODICOTE , HITCHIN
SG4 8UQ, HERTFORDSHIRE

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Information about the Private Limited Company SHELFCO (NO.2001) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.18. Reload the data