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Northern & Shell Properties Ltd

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Full Company Report  NORTHERN & SHELL PROPERTIES LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 2, 1992)
  • all other documents available
  • 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

Details

Company type Private Limited Company
Company Number 04104529
Record last updated Thursday, October 20, 2022 2:04:59 PM UTC
Postal Code EC3R 6EN

Charts

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NORTHERN & SHELL PROPERTIES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-92025-12025-501234

Searches

NORTHERN & SHELL PROPERTIES LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2014-52016-601

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 7, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jan 7, 2013 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Nov 22, 2012 Liquidator's progress report Liquidator's progress report
Registry Nov 17, 2011 Liquidator's progress report 2359... Liquidator's progress report 2359...
Registry Oct 7, 2010 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Oct 7, 2010 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Oct 7, 2010 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Aug 5, 2010 Resignation of one Director Resignation of one Director
Registry Aug 3, 2010 Resignation of one Editor and one Director (a man) Resignation of one Editor and one Director (a man)
Registry Mar 5, 2010 Annual return Annual return
Financials Oct 23, 2009 Annual accounts Annual accounts
Registry May 27, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 24, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 10, 2009 Annual return Annual return
Financials Jun 2, 2008 Annual accounts Annual accounts
Registry May 15, 2008 Annual return Annual return
Financials Oct 3, 2007 Annual accounts Annual accounts
Registry Jul 17, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 17, 2007 Alteration to memorandum and articles 2359... Alteration to memorandum and articles 2359...
Registry Jun 26, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 15, 2007 Appointment of a director Appointment of a director
Registry May 3, 2007 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Apr 26, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 26, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 2359... Declaration of satisfaction in full or in part of a mortgage or charge 2359...
Registry Apr 23, 2007 Annual return Annual return
Financials Aug 29, 2006 Annual accounts Annual accounts
Registry Mar 22, 2006 Annual return Annual return
Registry Sep 26, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 23, 2005 Appointment of a secretary Appointment of a secretary
Registry Aug 23, 2005 Resignation of a secretary Resignation of a secretary
Registry Aug 8, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Aug 5, 2005 Annual accounts Annual accounts
Registry Apr 6, 2005 Annual return Annual return
Financials Oct 29, 2004 Annual accounts Annual accounts
Registry Oct 11, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 12, 2004 Change of accounting reference date Change of accounting reference date
Registry Mar 23, 2004 Annual return Annual return
Financials Oct 24, 2003 Annual accounts Annual accounts
Registry Apr 4, 2003 Annual return Annual return
Registry Feb 21, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Jul 29, 2002 Annual accounts Annual accounts
Registry Mar 12, 2002 Annual return Annual return
Financials Nov 3, 2001 Annual accounts Annual accounts
Registry Mar 29, 2001 Annual return Annual return
Registry Jan 20, 2001 Resignation of a secretary Resignation of a secretary
Registry Dec 22, 2000 Appointment of a secretary Appointment of a secretary
Registry Dec 21, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 18, 2000 Memorandum of association Memorandum of association
Registry Dec 7, 2000 Adopt mem and arts Adopt mem and arts
Registry Dec 6, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 23, 2000 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 14, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 14, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 21, 2000 Declaration of satisfaction in full or in part of a mortgage or charge 2359... Declaration of satisfaction in full or in part of a mortgage or charge 2359...
Registry Oct 21, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Sep 26, 2000 Annual accounts Annual accounts
Registry Mar 16, 2000 Annual return Annual return
Financials Oct 19, 1999 Annual accounts Annual accounts
Registry Jun 4, 1999 Resignation of a secretary Resignation of a secretary
Registry Jun 4, 1999 Appointment of a secretary Appointment of a secretary
Registry May 28, 1999 Resignation of one Chartered Accountant and one Secretary (a man) Resignation of one Chartered Accountant and one Secretary (a man)
Registry Mar 12, 1999 Annual return Annual return
Registry Oct 19, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 5, 1998 Resignation of a director Resignation of a director
Registry Sep 8, 1998 Resignation of a woman Resignation of a woman
Financials Mar 6, 1998 Annual accounts Annual accounts
Registry Feb 18, 1998 Annual return Annual return
Financials Nov 5, 1997 Annual accounts Annual accounts
Registry Feb 20, 1997 Annual return Annual return
Registry Jan 27, 1997 Change of accounting reference date Change of accounting reference date
Registry Jan 3, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 17, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 10, 1996 Particulars of a mortgage or charge 2359... Particulars of a mortgage or charge 2359...
Financials May 2, 1996 Annual accounts Annual accounts
Registry Feb 19, 1996 Annual return Annual return
Registry Jun 30, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 20, 1995 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jun 6, 1995 Annual accounts Annual accounts
Registry Jun 5, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 1, 1995 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 23, 1995 Annual return Annual return
Registry Dec 20, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 21, 1994 Director resigned, new director appointed 2359... Director resigned, new director appointed 2359...
Registry May 23, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry May 20, 1994 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Mar 18, 1994 Annual accounts Annual accounts
Registry Mar 3, 1994 Annual return Annual return
Registry Jan 4, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 1, 1993 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Aug 20, 1993 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 15, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 9, 1993 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Apr 1, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 26, 1993 Annual return Annual return
Registry Mar 1, 1993 Appointment of a woman Appointment of a woman
Registry Feb 19, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 12, 1993 Director resigned, new director appointed 2359... Director resigned, new director appointed 2359...
Registry Jan 25, 1993 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Financials Jan 19, 1993 Annual accounts Annual accounts
Financials Jun 2, 1992 Annual accounts 2359... Annual accounts 2359...
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