SHELLBROOK MOTOR CO. LIMITED


Registered number: 00261578
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) -> SHELLBROOK MOTOR CO. LIMITED

Name: SHELLBROOK MOTOR CO. LIMITED
SHELLBROOK MOTOR CO. LTD
Address: 7/8 LICHFIELD STREET, BURTON-ON-TRENT, STAFFS, ENGLAND, DE14 3RE
Incorporation Date: 1932-01-01

Company status: Dissolved


Company Documents

date name form type
2020-02-18 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-09-17 REGISTERED OFFICE CHANGED ON 17/09/2019 FROM1A MARKET STREETASHBY-DE-LA-ZOUCHLEICESTERSHIRE,LE65 1AF AD01
2019-10-04 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-10-18 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2019-12-03 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-08-21 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA MOFFAT PSC01
2019-08-21 CESSATION OF GILLIAN ANGELA PETZAN AS A PSC PSC07
2019-08-21 CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES CS01
2019-11-26 APPLICATION FOR STRIKING-OFF DS01
2018-06-13 APPOINTMENT TERMINATED, DIRECTOR GILLIAN PETZAN TM01
2018-06-13 PREVEXT FROM 31/12/2017 TO 31/03/2018 AA01
2018-12-20 31/03/18 TOTAL EXEMPTION FULL AA
2018-06-13 DIRECTOR APPOINTED FIONA MOFFAT AP01
2018-07-31 CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES CS01
2017-07-24 CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES CS01
2017-09-26 31/12/16 TOTAL EXEMPTION FULL AA
2016-07-22 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES CS01
2016-05-19 31/12/15 TOTAL EXEMPTION SMALL AA
2015-07-31 05/07/15 FULL LIST AR01
2015-04-20 31/12/14 TOTAL EXEMPTION SMALL AA
2014-07-11 05/07/14 FULL LIST AR01
2014-04-17 31/12/13 TOTAL EXEMPTION SMALL AA
2013-05-13 31/12/12 TOTAL EXEMPTION SMALL AA
2013-07-05 05/07/13 FULL LIST AR01
2012-07-31 27/07/12 FULL LIST AR01
2012-07-20 31/12/11 TOTAL EXEMPTION SMALL AA
2011-05-24 31/12/10 TOTAL EXEMPTION SMALL AA
2011-08-16 27/07/11 FULL LIST AR01
2010-06-22 31/12/09 TOTAL EXEMPTION SMALL AA
2010-08-19 DIRECTOR'S CHANGE OF PARTICULARS / MISS GILLIAN ANGELA PETZAN / 27/07/2010 CH01
2010-08-19 27/07/10 FULL LIST AR01
2009-09-09 RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS 363a
2009-05-11 31/12/08 TOTAL EXEMPTION SMALL AA
2008-05-07 31/12/07 TOTAL EXEMPTION SMALL AA
2008-05-02 APPOINTMENT TERMINATED SECRETARY PETER CRADDOCK 288b
2008-08-11 RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS 363a
2007-07-09 DIRECTOR RESIGNED 288b
2007-08-15 RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS 363a
2007-06-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-07-09 NEW SECRETARY APPOINTED 288a
2007-08-15 SECRETARY RESIGNED 288b
2006-09-05 RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS 363a
2006-04-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-07-27 RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS 363a
2005-06-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-08-13 RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS 363s
2004-05-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-08-12 RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS 363s
2003-08-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-05-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-07-23 RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS 363s
2001-12-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2001-08-21 RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS 363s
2000-09-28 RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS 363s
2000-05-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
1999-08-20 RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS 363a
1999-04-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1998-04-29 AUDITORS REMUNERATION 06/03/98 ORES13
1998-04-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 AA
1998-04-29 S386 DISP APP AUDS 06/03/98 ELRES
1998-08-04 RETURN MADE UP TO 27/07/98; NO CHANGE OF MEMBERS 363s

Last update: 2020-04-16 12:22:55