The Collections Group PLC
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 2, 1997)
- 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
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SHELFCO (NO.1234) LIMITED
Company type | Public Limited Company, Dissolved |
Company Number | 03229754 |
Record last updated | Sunday, April 19, 2015 1:51:57 PM UTC |
Official Address | Care Of:Adams Lee Clarkadam House 71 Bell Street Henley On Thames Oxon United Kingdom Clark Rg92bd North, Henley North There are 28 companies registered at this street |
Locality | Henley North |
Region | Oxfordshire, England |
Postal Code | RG92BD |
Sector | Holding Companies including Head Offices |
Visits
Document Type | Publication date | Download link | |
Registry | Sep 28, 2012 | Second notification of strike-off action in london gazette |  |
Registry | Jun 28, 2012 | Liquidator's progress report |  |
Registry | Jun 28, 2012 | Return of final meeting in a members' voluntary winding-up |  |
Registry | Apr 20, 2012 | Liquidator's progress report |  |
Registry | Apr 7, 2011 | Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities |  |
Registry | Apr 7, 2011 | Notice of appointment of liquidator in a voluntary winding up |  |
Registry | Apr 7, 2011 | Ordinary resolution in members' voluntary liquidation |  |
Registry | Mar 1, 2011 | Annual return |  |
Registry | Mar 1, 2011 | Change of registered office address |  |
Registry | Feb 28, 2011 | Change of particulars for director |  |
Registry | Feb 28, 2011 | Change of particulars for secretary |  |
Financials | Jan 20, 2011 | Annual accounts |  |
Registry | Dec 13, 2010 | Change of particulars for secretary |  |
Registry | Dec 13, 2010 | Change of particulars for director |  |
Registry | Dec 13, 2010 | Change of particulars for director 3229... |  |
Registry | Aug 24, 2010 | Annual return |  |
Registry | Aug 24, 2010 | Change of registered office address |  |
Registry | Aug 24, 2010 | Change of particulars for director |  |
Registry | Aug 24, 2010 | Change of particulars for director 3229... |  |
Financials | Aug 13, 2010 | Annual accounts |  |
Registry | Aug 26, 2009 | Annual return |  |
Financials | Apr 17, 2009 | Annual accounts |  |
Registry | Nov 4, 2008 | Annual return |  |
Registry | Nov 4, 2008 | Register of members |  |
Registry | Nov 4, 2008 | Change in situation or address of registered office |  |
Registry | Nov 4, 2008 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place |  |
Financials | Jul 29, 2008 | Annual accounts |  |
Registry | Jan 2, 2008 | Change of accounting reference date |  |
Financials | Dec 1, 2007 | Annual accounts |  |
Registry | Oct 17, 2007 | Annual return |  |
Registry | Jul 10, 2007 | Annual return 3229... |  |
Financials | Jan 11, 2007 | Annual accounts |  |
Registry | Oct 2, 2006 | Change in situation or address of registered office |  |
Financials | Dec 7, 2005 | Annual accounts |  |
Registry | Aug 15, 2005 | Appointment of a director |  |
Registry | Aug 1, 2005 | Annual return |  |
Registry | Aug 1, 2005 | Resignation of a director |  |
Registry | Aug 1, 2005 | Resignation of a director 3229... |  |
Registry | Apr 4, 2005 | Appointment of a woman |  |
Registry | Apr 1, 2005 | Resignation of one Accountant and one Director (a man) |  |
Financials | Sep 6, 2004 | Annual accounts |  |
Registry | Sep 6, 2003 | Annual return |  |
Financials | Sep 3, 2003 | Annual accounts |  |
Registry | Oct 3, 2002 | Annual return |  |
Financials | Jul 18, 2002 | Annual accounts |  |
Registry | Mar 15, 2002 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Mar 15, 2002 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash |  |
Registry | Aug 22, 2001 | Annual return |  |
Financials | Jul 3, 2001 | Annual accounts |  |
Financials | Nov 28, 2000 | Annual accounts 3229... |  |
Registry | Nov 10, 2000 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Nov 10, 2000 | Return of allotment of shares issued for cash or by way of capitalisation of reserves 3229... |  |
Registry | Nov 2, 2000 | £ nc 25000/6000000 |  |
Registry | Nov 2, 2000 | Notice of increase in nominal capital |  |
Registry | Oct 12, 2000 | Annual return |  |
Registry | Aug 9, 2000 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests |  |
Registry | Jun 9, 2000 | Change in situation or address of registered office |  |
Financials | Jan 13, 2000 | Annual accounts |  |
Registry | Dec 13, 1999 | Change in situation or address of registered office |  |
Registry | Jul 29, 1999 | Annual return |  |
Registry | Jul 16, 1999 | Resignation of a director |  |
Registry | Mar 31, 1999 | Resignation of one Company Director and one Director (a man) |  |
Registry | Mar 29, 1999 | Appointment of a director |  |
Registry | Mar 22, 1999 | Appointment of a man as Director and Company Director |  |
Financials | Dec 2, 1998 | Annual accounts |  |
Registry | Aug 25, 1998 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests |  |
Registry | Aug 5, 1998 | Annual return |  |
Registry | Jun 8, 1998 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Jun 1, 1998 | Appointment of a director |  |
Registry | Apr 20, 1998 | Resignation of a director |  |
Registry | Apr 20, 1998 | Appointment of a secretary |  |
Registry | Apr 8, 1998 | Appointment of a man as Accountant and Director |  |
Registry | Feb 19, 1998 | Appointment of a man as Director and Secretary |  |
Registry | Oct 6, 1997 | Appointment of a director |  |
Registry | Oct 6, 1997 | Varying share rights and names |  |
Registry | Oct 6, 1997 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares |  |
Registry | Oct 6, 1997 | Auth. allotment of shares and debentures |  |
Registry | Oct 6, 1997 | Nc inc already adjusted |  |
Registry | Oct 6, 1997 | Notice of increase in nominal capital |  |
Registry | Oct 6, 1997 | Disapplication of pre-emption rights |  |
Registry | Oct 3, 1997 | Prospectus |  |
Registry | Sep 24, 1997 | Appointment of a man as Company Director and Director |  |
Financials | Sep 2, 1997 | Annual accounts |  |
Registry | Aug 29, 1997 | Alter mem and arts |  |
Registry | Aug 29, 1997 | Balance sheet |  |
Registry | Aug 29, 1997 | Reregistration plc-pri |  |
Registry | Aug 29, 1997 | Declaration on application by a private company for re-registration as a public company |  |
Registry | Aug 29, 1997 | Auditor's statement |  |
Registry | Aug 29, 1997 | Auditor's report |  |
Registry | Aug 29, 1997 | Memorandum and articles - used in re-registration |  |
Registry | Aug 29, 1997 | Re-registration of a company from private to public |  |
Registry | Aug 29, 1997 | Application by a private company for re-registration as a public company |  |
Registry | Aug 7, 1997 | Change of accounting reference date |  |
Registry | Aug 7, 1997 | Appointment of a director |  |
Registry | Aug 7, 1997 | Annual return |  |
Registry | Apr 22, 1997 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Apr 14, 1997 | Appointment of a man as Director |  |
Registry | Apr 14, 1997 | Notice of increase in nominal capital |  |
Registry | Apr 14, 1997 | Auth. allotment of shares and debentures |  |
Registry | Apr 14, 1997 | £ nc 25000/6000000 |  |