Sapphire (Burnley) (No.2) Nominee LTD
Extended Company Report with Annual Accounts Includeslatest 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