Having been setup in 2000, Shelltime Ltd are based in Loughton, Essex, it's status is listed as "Dissolved". We don't currently know the number of employees at the business. There is only one director listed for the company in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PORTER, Allan William | 24 January 2011 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 11 July 2017 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 25 April 2017 | |
DS01 - Striking off application by a company | 13 April 2017 | |
MR04 - N/A | 27 March 2017 | |
MR04 - N/A | 27 March 2017 | |
AA - Annual Accounts | 04 January 2017 | |
AR01 - Annual Return | 29 April 2016 | |
AA - Annual Accounts | 29 January 2016 | |
AR01 - Annual Return | 02 June 2015 | |
AA - Annual Accounts | 10 December 2014 | |
AR01 - Annual Return | 01 May 2014 | |
AA - Annual Accounts | 23 December 2013 | |
AR01 - Annual Return | 08 May 2013 | |
AA - Annual Accounts | 17 December 2012 | |
AR01 - Annual Return | 03 May 2012 | |
CH01 - Change of particulars for director | 03 May 2012 | |
AA - Annual Accounts | 30 December 2011 | |
AR01 - Annual Return | 27 April 2011 | |
AP03 - Appointment of secretary | 18 April 2011 | |
TM02 - Termination of appointment of secretary | 18 April 2011 | |
AA - Annual Accounts | 13 December 2010 | |
AR01 - Annual Return | 21 April 2010 | |
AA - Annual Accounts | 26 January 2010 | |
363a - Annual Return | 14 April 2009 | |
AA - Annual Accounts | 05 February 2009 | |
363a - Annual Return | 02 May 2008 | |
AA - Annual Accounts | 01 February 2008 | |
363a - Annual Return | 24 April 2007 | |
AA - Annual Accounts | 22 December 2006 | |
363a - Annual Return | 02 June 2006 | |
AA - Annual Accounts | 01 December 2005 | |
363a - Annual Return | 02 June 2005 | |
287 - Change in situation or address of Registered Office | 12 May 2005 | |
AA - Annual Accounts | 04 February 2005 | |
363a - Annual Return | 29 June 2004 | |
AA - Annual Accounts | 01 February 2004 | |
363a - Annual Return | 30 June 2003 | |
395 - Particulars of a mortgage or charge | 10 June 2003 | |
363a - Annual Return | 16 November 2002 | |
AA - Annual Accounts | 20 September 2002 | |
287 - Change in situation or address of Registered Office | 31 October 2001 | |
AA - Annual Accounts | 13 September 2001 | |
363a - Annual Return | 13 June 2001 | |
395 - Particulars of a mortgage or charge | 30 June 2000 | |
225 - Change of Accounting Reference Date | 22 June 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 June 2000 | |
288a - Notice of appointment of directors or secretaries | 12 June 2000 | |
288a - Notice of appointment of directors or secretaries | 12 June 2000 | |
288b - Notice of resignation of directors or secretaries | 12 June 2000 | |
288b - Notice of resignation of directors or secretaries | 12 June 2000 | |
RESOLUTIONS - N/A | 30 May 2000 | |
287 - Change in situation or address of Registered Office | 30 May 2000 | |
NEWINC - New incorporation documents | 16 May 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Guarantee and debenture | 29 May 2003 | Fully Satisfied |
N/A |
Legal mortgage | 21 June 2000 | Fully Satisfied |
N/A |