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SHELL DIRECT (MIDLANDS) LIMITED

Company number 02179856

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
02 Nov 2009 4.71 Return of final meeting in a members' voluntary winding up
09 Jul 2009 4.70 Declaration of solvency
09 Jul 2009 600 Appointment of a voluntary liquidator
09 Jul 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-06-26
08 Jul 2009 287 Registered office changed on 08/07/2009 from shell centre london SE1 7NA
31 Oct 2008 AA Accounts made up to 31 December 2007
30 Jul 2008 363a Return made up to 20/07/08; full list of members
12 Sep 2007 AA Accounts made up to 31 December 2006
08 Aug 2007 363a Return made up to 20/07/07; full list of members
28 Sep 2006 AA Accounts made up to 31 December 2005
11 Aug 2006 363a Return made up to 20/07/06; full list of members
02 Sep 2005 AA Accounts made up to 31 December 2004
15 Aug 2005 363a Return made up to 20/07/05; full list of members
28 Jul 2005 288a New director appointed
28 Jul 2005 288b Director resigned
28 Jul 2005 288b Director resigned
27 Oct 2004 288b Director resigned
18 Oct 2004 AA Accounts made up to 31 December 2003
22 Sep 2004 288a New director appointed
22 Sep 2004 288a New director appointed
27 Jul 2004 363a Return made up to 20/07/04; full list of members
16 Jun 2004 288b Director resigned
16 Jun 2004 288b Director resigned
16 Jun 2004 288a New director appointed