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T&N SHELF THIRTY-SIX LIMITED

Company number 03649291

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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)
01 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jan 2012 DS01 Application to strike the company off the register
11 Oct 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
Statement of capital on 2011-10-11
  • GBP 1
22 Sep 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-09-19
22 Sep 2011 CONNOT Change of name notice
05 Aug 2011 AA Accounts for a dormant company made up to 31 October 2010
08 Nov 2010 AD01 Registered office address changed from C/O Dla Piper Uk Llp India Buildings Water Street Liverpool L2 0NH United Kingdom on 8 November 2010
05 Nov 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
05 Nov 2010 CH01 Director's details changed for Christine Annette Guffogg on 8 October 2010
05 Nov 2010 CH01 Director's details changed for Richard Maurice Green on 8 October 2010
05 Nov 2010 CH04 Secretary's details changed for Alsop Independent Trustees Limited on 8 October 2010
05 Nov 2010 AD01 Registered office address changed from C/O C/O Federal-Mogul Limited Suite 14 Manchester International Office Centre Styal Road Manchester Lancashire M22 5TN United Kingdom on 5 November 2010
25 Oct 2010 AP03 Appointment of Beverley Ann Sutton as a secretary
21 Oct 2010 AD01 Registered office address changed from C/O Dla India Buildings Water Street Liverpool L2 0NH on 21 October 2010
21 Oct 2010 TM02 Termination of appointment of Alsop Independent Trustees Limited as a secretary
02 Oct 2010 AA Accounts for a dormant company made up to 31 October 2009
15 Dec 2009 AR01 Annual return made up to 8 October 2009
23 Oct 2009 AA Accounts for a dormant company made up to 31 October 2008
24 Oct 2008 363a Return made up to 08/10/08; full list of members
28 Aug 2008 AA Accounts made up to 31 October 2007
06 Nov 2007 363s Return made up to 08/10/07; full list of members
06 Nov 2007 363(288) Director's particulars changed
22 Aug 2007 AA Accounts made up to 31 October 2006
16 Aug 2007 288b Director resigned