Based in Ossett, Shellanne Products Ltd was established in 1994, it's status at Companies House is "Dissolved". The companies directors are listed as Heaversedge, Doreen, Heaversedge, Gordon Anthony. We don't know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HEAVERSEDGE, Gordon Anthony | 29 March 1994 | 13 September 1996 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HEAVERSEDGE, Doreen | 29 March 1994 | 01 October 1996 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 22 January 2015 | |
4.72 - Return of final meeting in creditors' voluntary winding-up | 22 October 2014 | |
4.68 - Liquidator's statement of receipts and payments | 10 October 2013 | |
1.4 - Notice of completion of voluntary arrangement | 02 January 2013 | |
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 25 September 2012 | |
RESOLUTIONS - N/A | 15 August 2012 | |
4.20 - N/A | 15 August 2012 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 15 August 2012 | |
AD01 - Change of registered office address | 26 July 2012 | |
AR01 - Annual Return | 15 May 2012 | |
1.1 - Report of meeting approving voluntary arrangement | 27 July 2011 | |
AA - Annual Accounts | 26 May 2011 | |
AR01 - Annual Return | 12 April 2011 | |
CH03 - Change of particulars for secretary | 12 April 2011 | |
AR01 - Annual Return | 24 March 2010 | |
AA - Annual Accounts | 18 December 2009 | |
395 - Particulars of a mortgage or charge | 11 July 2009 | |
AA - Annual Accounts | 03 April 2009 | |
363a - Annual Return | 01 April 2009 | |
363a - Annual Return | 09 April 2008 | |
AA - Annual Accounts | 13 December 2007 | |
363a - Annual Return | 09 May 2007 | |
AA - Annual Accounts | 14 December 2006 | |
287 - Change in situation or address of Registered Office | 18 May 2006 | |
363s - Annual Return | 29 March 2006 | |
AA - Annual Accounts | 16 November 2005 | |
363s - Annual Return | 05 April 2005 | |
AA - Annual Accounts | 18 October 2004 | |
363s - Annual Return | 22 March 2004 | |
AA - Annual Accounts | 05 February 2004 | |
363s - Annual Return | 11 April 2003 | |
AA - Annual Accounts | 16 January 2003 | |
363s - Annual Return | 28 March 2002 | |
AA - Annual Accounts | 23 November 2001 | |
363a - Annual Return | 18 September 2001 | |
363s - Annual Return | 15 August 2001 | |
AA - Annual Accounts | 14 June 2001 | |
225 - Change of Accounting Reference Date | 19 June 2000 | |
395 - Particulars of a mortgage or charge | 29 September 1999 | |
AA - Annual Accounts | 04 July 1999 | |
363s - Annual Return | 28 April 1999 | |
AA - Annual Accounts | 03 September 1998 | |
363s - Annual Return | 30 June 1998 | |
287 - Change in situation or address of Registered Office | 30 June 1998 | |
AA - Annual Accounts | 29 September 1997 | |
363s - Annual Return | 06 August 1997 | |
363s - Annual Return | 11 November 1996 | |
288b - Notice of resignation of directors or secretaries | 23 October 1996 | |
288a - Notice of appointment of directors or secretaries | 23 October 1996 | |
288a - Notice of appointment of directors or secretaries | 23 October 1996 | |
288b - Notice of resignation of directors or secretaries | 11 October 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 July 1996 | |
AA - Annual Accounts | 17 July 1996 | |
AA - Annual Accounts | 30 June 1996 | |
287 - Change in situation or address of Registered Office | 13 June 1996 | |
363s - Annual Return | 09 June 1995 | |
288 - N/A | 11 April 1994 | |
288 - N/A | 11 April 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 April 1994 | |
288 - N/A | 06 April 1994 | |
288 - N/A | 06 April 1994 | |
NEWINC - New incorporation documents | 29 March 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 08 July 2009 | Outstanding |
N/A |
Debenture | 20 September 1999 | Outstanding |
N/A |