ABBEY NATIONAL SHELF CO. (4) LIMITED

Company number 02746317

Date	Type	Description	View / Download
10 Jun 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Mar 2010	4.68	Liquidators' statement of receipts and payments to 26 February 2010	(5 pages)
10 Mar 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
23 Feb 2010	4.68	Liquidators' statement of receipts and payments to 11 February 2010	(5 pages)
27 Feb 2009	287	Registered office changed on 27/02/2009 from abbey national house 2 triton square regents place london NW1 3AN	(1 page)
27 Feb 2009	600	Appointment of a voluntary liquidator	(1 page)
27 Feb 2009	4.70	Declaration of solvency	(3 pages)
27 Feb 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-02-12	(1 page)
13 Oct 2008	288b	Appointment Terminated Secretary abbey national secretariat services LIMITED	(1 page)
13 Oct 2008	288a	Secretary appointed abbey national nominees LIMITED	(2 pages)
25 Jun 2008	AA	Accounts made up to 31 December 2007	(6 pages)
04 Apr 2008	363a	Return made up to 31/03/08; full list of members	(3 pages)
15 Nov 2007	288c	Director's particulars changed	(1 page)
29 Aug 2007	288a	New director appointed	(4 pages)
29 Aug 2007	288b	Director resigned	(1 page)
03 Jul 2007	AA	Accounts made up to 31 December 2006	(6 pages)
21 Jun 2007	288a	New director appointed	(2 pages)
18 Jun 2007	288b	Director resigned	(1 page)
03 Apr 2007	363a	Return made up to 31/03/07; full list of members	(2 pages)
21 Dec 2006	288b	Director resigned	(1 page)
23 Nov 2006	288b	Director resigned	(1 page)
24 Apr 2006	AA	Accounts made up to 31 December 2005	(5 pages)
04 Apr 2006	363a	Return made up to 31/03/06; full list of members	(3 pages)
01 Aug 2005	AA	Accounts made up to 31 December 2004	(4 pages)
25 May 2005	363a	Return made up to 31/03/05; full list of members	(3 pages)