SHELL DIRECT (NORTH WEST) LIMITED

Company number 00969139

Date	Type	Description	View / Download
22 Mar 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Dec 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
09 Jul 2010	4.70	Declaration of solvency	(3 pages)
07 Jul 2010	AD01	Registered office address changed from Shell Centre London SE1 7NA on 7 July 2010	(2 pages)
07 Jul 2010	LIQ MISC RES	Resolution INSOLVENCY:Ordinary Resolution "Books,Records.Etc"	(2 pages)
07 Jul 2010	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution :- "in Specie"	(2 pages)
07 Jul 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-06-30	(2 pages)
07 Jul 2010	600	Appointment of a voluntary liquidator	(1 page)
13 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
01 Sep 2009	363a	Return made up to 28/08/09; full list of members	(3 pages)
31 Oct 2008	AA	Accounts made up to 31 December 2007	(6 pages)
08 Sep 2008	363a	Return made up to 28/08/08; full list of members	(3 pages)
21 Sep 2007	363a	Return made up to 28/08/07; full list of members	(2 pages)
12 Sep 2007	AA	Accounts made up to 31 December 2006	(5 pages)
28 Sep 2006	363a	Return made up to 28/08/06; full list of members	(2 pages)
28 Sep 2006	AA	Accounts made up to 31 December 2005	(5 pages)
02 Sep 2005	363a	Return made up to 28/08/05; full list of members	(2 pages)
02 Sep 2005	AA	Accounts made up to 31 December 2004	(6 pages)
28 Jul 2005	288a	New director appointed	(3 pages)
28 Jul 2005	288b	Director resigned	(1 page)
28 Jul 2005	288b	Director resigned	(1 page)
27 Oct 2004	288b	Director resigned	(1 page)
18 Oct 2004	AA	Accounts made up to 31 December 2003	(5 pages)
07 Oct 2004	288a	New director appointed	(2 pages)
03 Sep 2004	363a	Return made up to 28/08/04; full list of members	(5 pages)