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SHENNON LIMITED

Company number 03987844

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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)
24 May 2010 GAZ2 Final Gazette dissolved following liquidation
24 Feb 2010 4.68 Liquidators' statement of receipts and payments to 19 February 2010
24 Feb 2010 4.72 Return of final meeting in a creditors' voluntary winding up
02 Dec 2009 4.68 Liquidators' statement of receipts and payments to 15 November 2009
05 Oct 2009 AD01 Registered office address changed from Smith & Williamson Prospect House 2 Athenaeum Road London N20 9YU on 5 October 2009
08 Jun 2009 4.68 Liquidators' statement of receipts and payments to 15 May 2009
28 Nov 2008 4.68 Liquidators' statement of receipts and payments to 15 November 2008
28 Nov 2007 600 Appointment of a voluntary liquidator
16 Nov 2007 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
16 Jul 2007 2.24B Administrator's progress report
16 Jul 2007 2.31B Notice of extension of period of Administration
14 Dec 2006 2.24B Administrator's progress report
20 Jul 2006 2.17B Statement of administrator's proposal
19 Jul 2006 2.17B Statement of administrator's proposal
01 Jun 2006 287 Registered office changed on 01/06/06 from: 10 valentine place london SE1 8QH
01 Jun 2006 288b Director resigned
01 Jun 2006 288b Director resigned
01 Jun 2006 288b Director resigned
31 May 2006 2.12B Appointment of an administrator
19 May 2006 CERTNM Company name changed propero LIMITED\certificate issued on 19/05/06
01 Feb 2006 123 Nc inc already adjusted 23/01/06
01 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Option agreement 23/01/06
01 Feb 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital