SHELLARD ENERGY LIMITED

Company number 05132695

Date	Type	Description	View / Download
20 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Jun 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
02 Nov 2012	4.68	Liquidators' statement of receipts and payments to 21 July 2012	(12 pages)
01 Nov 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-07-22	(1 page)
08 Aug 2011	600	Appointment of a voluntary liquidator	(1 page)
29 Jul 2011	AD01	Registered office address changed from 5 Sydney Wharf Bath BA2 4EF on 29 July 2011	(2 pages)
27 Jul 2011	4.20	Statement of affairs with form 4.19	(6 pages)
24 May 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders Statement of capital on 2011-05-24 GBP 1	(4 pages)
25 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(4 pages)
19 May 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	(4 pages)
19 Feb 2010	AA	Accounts for a dormant company made up to 31 May 2009	(2 pages)
12 Jun 2009	363a	Return made up to 19/05/09; full list of members	(3 pages)
31 Mar 2009	AA	Accounts made up to 31 May 2008	(6 pages)
21 Mar 2009	MA	Memorandum and Articles of Association	(4 pages)
13 Mar 2009	MA	Memorandum and Articles of Association	(14 pages)
05 Mar 2009	CERTNM	Company name changed premform LIMITED\certificate issued on 06/03/09	(2 pages)
20 May 2008	363a	Return made up to 19/05/08; full list of members	(3 pages)
20 May 2008	190	Location of debenture register	(1 page)
20 May 2008	287	Registered office changed on 20/05/2008 from 5 sydney wharf bath banes BA2 4EF	(1 page)
20 May 2008	353	Location of register of members	(1 page)
10 Mar 2008	AA	Accounts made up to 31 May 2007	(6 pages)
22 May 2007	363a	Return made up to 19/05/07; full list of members	(2 pages)
22 May 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 May 2007	190	Location of debenture register	(1 page)
22 May 2007	353	Location of register of members	(1 page)