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SHELFCO (NO. 657) LIMITED

Learn more about SHELFCO (NO. 657) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ROLLS HOUSE, FETTER LANE, LONDON, EC4A 1NH

SHELFCO (NO. 657) LIMITED on the map

Company type: Private Limited Company
Company number: 00931248
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.04.29
dissolution date: 1997.06.10
last member list: 1990.12.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.01
overdue: NO
last made update: 1992.01.28
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1991.12.14
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1997.06.10
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FIRST GAZETTE
Form type: GAZ1
Date: 1997.02.18
Order cannot be placed (digitalisation not planned)
ORDER OF COURT - RESTORATION 02/03/94
Form type: AC92
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/92
Form type: AA
Date: 1992.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/91
Form type: AA
Date: 1991.09.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/09/91 FROM:, ABOVE QUEENSWAY, SEVENOAKS WAY, ST MARY CRAY ORPINGTON, KENT
Form type: 287
Date: 1991.09.13
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HARRIS CARPETS LIMITED, CERTIFICATE ISSUED ON 06/09/91
Form type: CERTNM
Date: 1991.09.06
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 30/06/91
Form type: SRES03
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 30/06/91
Form type: ELRES
Date: 1991.07.25
Child documents:
Document type: ANNOTATION
Date: 1991.07.25
Form type: ELRES
Document description: S386 DISP APP AUDS 30/06/91
Document type: ANNOTATION
Date: 1991.07.25
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/06/91
Document type: ANNOTATION
Date: 1991.07.25
Form type: ELRES
Document description: S366A DISP HOLDING AGM 30/06/91
Document type: ANNOTATION
Date: 1991.07.25
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 30/06/91
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.07.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/01/90
Form type: AA
Date: 1991.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.12.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/12/90 FROM:, LOWNDES HOUSE, 76 HIGH STREET, ORPINGTON, KENT. BR6 0LX
Form type: 287
Date: 1990.12.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.12.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/89
Form type: AA
Date: 1989.12.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.10.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.10.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.12
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 301188
Form type: SRES03
Date: 1989.08.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.06.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/12/88 FROM:, HARRIS HOUSE, 76 HIGH ST, ORPINGTON, KENT BR6 0JQ
Form type: 287
Date: 1988.12.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/88
Form type: AA
Date: 1988.11.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.09.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.09.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.09.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.09.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.09.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.08.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/01/87
Form type: AA
Date: 1988.02.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.01.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.11.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.11.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.11.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.11.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.11.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.10.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.09.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.06.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/01/86
Form type: AA
Date: 1987.01.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.10.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.07.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.23

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Company directors and board members:

BARBICAN SECRETARIES (dissolve)
Secretary, 1991.12.14 - 1997.06.10
ROLLS HOUSE 7 ROLLS BUILDINGS FETTER LANE , LONDON
EC4A 1NH
MALCOLM JAMES FALLEN (dissolve)
Director, CORPORATE FINANCE DIRECTOR, 1991.12.14 - 1993.04.15
14 ORCHARD CLOSE , WARE
SG12 0PY, HERTFORDSHIRE
DAVID CHARLES TIBBLE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.14 - 1993.04.15
CHERRY TREE COTTAGE FLETCHING COMMON , NEWICK
BN8 4QS, EAST SUSSEX

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Information about the Private Limited Company SHELFCO (NO. 657) 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: 2016.06.18. Reload the data