Sapphire (Burnley) (No.2) Nominee LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 17, 2002)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
|
SHELFCO (NO.2458) LIMITED
G.P.E. (BURNLEY) (NO.2) NOMINEE LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 04208919 |
Record last updated | Wednesday, April 22, 2015 12:20:08 AM UTC |
Official Address | Grant Thornton Uk LLp 30 Finsbury Square London Ec2p2yu Clerkenwell There are 302 companies registered at this street |
Postal Code | EC2P2YU |
Sector | Other business activities |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Nov 26, 2011 | Second notification of strike-off action in london gazette | |
Registry | Aug 26, 2011 | Notice of move from administration to dissolution | |
Registry | Mar 29, 2011 | Administrator's progress report | |
Registry | Jan 12, 2011 | Notice of statement of affairs | |
Registry | Nov 16, 2010 | Statement of administrator's proposals | |
Registry | Oct 22, 2010 | Statement of administrator's proposals 4208... | |
Registry | Sep 7, 2010 | Notice of administrators appointment | |
Registry | Sep 6, 2010 | Change of registered office address | |
Registry | May 18, 2010 | Change of particulars for director | |
Registry | May 10, 2010 | Annual return | |
Registry | Jan 12, 2010 | Change of particulars for director | |
Registry | Jan 11, 2010 | Change of particulars for director 4208... | |
Financials | Nov 5, 2009 | Annual accounts | |
Registry | May 11, 2009 | Annual return | |
Financials | Oct 16, 2008 | Annual accounts | |
Registry | May 2, 2008 | Annual return | |
Financials | Oct 22, 2007 | Annual accounts | |
Registry | May 23, 2007 | Annual return | |
Registry | Apr 20, 2007 | Notice of change of directors or secretaries or in their particulars | |
Financials | Nov 5, 2006 | Annual accounts | |
Registry | Jul 10, 2006 | Resignation of a director | |
Registry | Jul 10, 2006 | Resignation of a director 4208... | |
Registry | May 16, 2006 | Resignation of 2 people: one Surveyor, one Company Director and one Director (a man) | |
Registry | May 12, 2006 | Annual return | |
Registry | Feb 23, 2006 | Notice of change of directors or secretaries or in their particulars | |
Registry | Dec 2, 2005 | Notice of change of directors or secretaries or in their particulars 4208... | |
Registry | Nov 30, 2005 | Appointment of a director | |
Registry | Nov 16, 2005 | Resignation of a director | |
Registry | Oct 24, 2005 | Appointment of a man as Director and Company Director | |
Financials | Oct 13, 2005 | Annual accounts | |
Registry | Oct 3, 2005 | Resignation of a director | |
Registry | Oct 3, 2005 | Appointment of a director | |
Registry | Oct 3, 2005 | Appointment of a director 4208... | |
Registry | Oct 3, 2005 | Appointment of a director | |
Registry | Sep 15, 2005 | Register of members | |
Registry | Sep 15, 2005 | Appointment of a secretary | |
Registry | Sep 15, 2005 | Change in situation or address of registered office | |
Registry | Sep 9, 2005 | Appointment of a director | |
Registry | Sep 9, 2005 | Resignation of a director | |
Registry | Sep 6, 2005 | Three appointments: 3 men | |
Registry | Sep 3, 2005 | Particulars of a mortgage or charge | |
Registry | Sep 2, 2005 | Particulars of a mortgage or charge 4208... | |
Registry | Aug 22, 2005 | Resignation of a secretary | |
Registry | Aug 1, 2005 | Appointment of a person as Secretary | |
Registry | Jul 26, 2005 | Resignation of one Chartered Accountant and one Director (a man) | |
Registry | Jun 30, 2005 | Resignation of one Solicitor and one Secretary (a man) | |
Registry | May 31, 2005 | Annual return | |
Registry | Apr 27, 2005 | Appointment of a director | |
Registry | Apr 27, 2005 | Appointment of a director 4208... | |
Registry | Apr 27, 2005 | Resignation of a director | |
Registry | Apr 27, 2005 | Resignation of a director 4208... | |
Registry | Apr 20, 2005 | Resignation of one Director (a man) | |
Registry | Apr 15, 2005 | Resignation of a director | |
Registry | Apr 5, 2005 | Resignation of one Company Director and one Director (a man) | |
Registry | Feb 18, 2005 | Resignation of a director | |
Registry | Jan 25, 2005 | Resignation of a woman | |
Financials | Sep 16, 2004 | Annual accounts | |
Registry | May 25, 2004 | Resignation of a director | |
Registry | May 25, 2004 | Appointment of a director | |
Registry | May 15, 2004 | Annual return | |
Registry | May 13, 2004 | Appointment of a man as Director | |
Registry | Oct 15, 2003 | Resignation of a director | |
Registry | Sep 30, 2003 | Resignation of one Bank Executive and one Director (a man) | |
Financials | Aug 15, 2003 | Annual accounts | |
Registry | Jun 28, 2003 | Annual return | |
Financials | Oct 17, 2002 | Annual accounts | |
Registry | May 7, 2002 | Annual return | |
Registry | Jan 22, 2002 | Appointment of a director | |
Registry | Jan 17, 2002 | Appointment of a man as Director and Chartered Accountant | |
Registry | Dec 14, 2001 | Appointment of a director | |
Registry | Dec 7, 2001 | Resignation of a director | |
Registry | Dec 6, 2001 | Appointment of a director | |
Registry | Dec 6, 2001 | Resignation of a director | |
Registry | Dec 6, 2001 | Resignation of a director 4208... | |
Registry | Dec 6, 2001 | Appointment of a director | |
Registry | Dec 6, 2001 | Alteration to memorandum and articles | |
Registry | Dec 6, 2001 | Memorandum of association | |
Registry | Dec 6, 2001 | Resignation of a director | |
Registry | Nov 30, 2001 | Company name change | |
Registry | Nov 30, 2001 | Change of name certificate | |
Registry | Nov 29, 2001 | Resignation of a director | |
Registry | Nov 29, 2001 | Resignation of a director 4208... | |
Registry | Nov 29, 2001 | Resignation of a director | |
Registry | Nov 29, 2001 | Appointment of a secretary | |
Registry | Nov 29, 2001 | Resignation of a secretary | |
Registry | Nov 29, 2001 | Resignation of a director | |
Registry | Nov 28, 2001 | Appointment of a director | |
Registry | Nov 28, 2001 | Appointment of a director 4208... | |
Registry | Nov 28, 2001 | Auditor's letter of resignation | |
Registry | Nov 28, 2001 | Appointment of a director | |
Registry | Nov 28, 2001 | Appointment of a director 4208... | |
Registry | Nov 27, 2001 | Resignation of 2 people: one Chartered Accountant, one Banker and one Director (a man) | |
Registry | Nov 26, 2001 | Change of accounting reference date | |
Registry | Nov 26, 2001 | Change in situation or address of registered office | |
Registry | Nov 26, 2001 | Particulars of a mortgage or charge | |
Registry | Nov 22, 2001 | Particulars of a mortgage or charge 4208... | |
Registry | Nov 16, 2001 | Seven appointments: a woman and 6 men | |
Registry | Jun 14, 2001 | Resignation of a secretary | |
Registry | Jun 14, 2001 | Resignation of a director | |
Registry | Jun 14, 2001 | Change of accounting reference date | |