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SHELL ENERGY LIMITED

Company number 03814426

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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)
13 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
12 Jan 2010 LIQ MISC Insolvency:miscellaneous- special res add to case
08 Jan 2010 4.71 Return of final meeting in a members' voluntary winding up
17 Oct 2009 AD01 Registered office address changed from Shell Centre London SE1 7NA on 17 October 2009
07 Oct 2009 4.70 Declaration of solvency
07 Oct 2009 600 Appointment of a voluntary liquidator
29 May 2009 AA Accounts made up to 31 December 2008
16 Apr 2009 363a Return made up to 31/03/09; full list of members
19 Sep 2008 AA Full accounts made up to 31 December 2007
08 Apr 2008 363a Return made up to 31/03/08; full list of members
18 Dec 2007 288b Director resigned
17 Sep 2007 AA Full accounts made up to 31 December 2006
07 Sep 2007 288a New director appointed
10 Apr 2007 363a Return made up to 31/03/07; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
19 Jun 2006 288c Director's particulars changed
26 Apr 2006 363a Return made up to 31/03/06; full list of members
23 Jan 2006 288b Director resigned
14 Sep 2005 AA Full accounts made up to 31 December 2004
22 Jun 2005 288b Director resigned
26 Apr 2005 363a Return made up to 31/03/05; full list of members
29 Jun 2004 288c Director's particulars changed
29 Jun 2004 AA Full accounts made up to 31 December 2003
30 Apr 2004 363a Return made up to 31/03/04; full list of members
29 Nov 2003 288b Director resigned