SHELLS BELLS & TINKLE LIMITED
| Status | DISSOLVED |
| Company No. | 02369005 |
| Category | Private Limited Company |
| Incorporated | 06 Apr 1989 |
| Age | 35 years, 25 days |
| Jurisdiction | England Wales |
| Dissolution | 06 Aug 2019 |
| Years | 4 years, 8 months, 26 days |
SUMMARY
SHELLS BELLS & TINKLE LIMITED is an dissolved private limited company with number 02369005. It was incorporated 35 years, 25 days ago, on 06 April 1989 and it was dissolved 4 years, 8 months, 26 days ago, on 06 August 2019. The company address is 6th Floor 25 Farringdon Street, London, EC4A 4AB.
Company Fillings
Gazette dissolved voluntary
Date: 06 Aug 2019
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 09 May 2019
Category: Dissolution
Type: DS01
Documents
Confirmation statement with updates
Date: 26 Mar 2018
Action Date: 22 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-22
Documents
Accounts with accounts type dormant
Date: 23 Mar 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Accounts with accounts type dormant
Date: 10 May 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 10 May 2017
Action Date: 22 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-22
Documents
Accounts with accounts type dormant
Date: 27 May 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 26 May 2016
Action Date: 22 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-22
Documents
Accounts with accounts type dormant
Date: 05 May 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Annual return company with made up date full list shareholders
Date: 05 May 2015
Action Date: 22 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-22
Documents
Accounts with accounts type dormant
Date: 17 Apr 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Annual return company with made up date full list shareholders
Date: 16 Apr 2014
Action Date: 22 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-22
Documents
Accounts with accounts type dormant
Date: 17 Apr 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Annual return company with made up date full list shareholders
Date: 17 Apr 2013
Action Date: 22 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-22
Documents
Annual return company with made up date full list shareholders
Date: 12 Jun 2012
Action Date: 22 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-22
Documents
Change registered office address company with date old address
Date: 12 Jun 2012
Action Date: 12 Jun 2012
Category: Address
Type: AD01
Change date: 2012-06-12
Old address: 25 Farringdon Street London EC4A 4AB
Documents
Accounts with accounts type dormant
Date: 26 Apr 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Change registered office address company with date old address
Date: 28 Jun 2011
Action Date: 28 Jun 2011
Category: Address
Type: AD01
Change date: 2011-06-28
Old address: 2 Bloomsbury Street London WC1B 3ST
Documents
Annual return company with made up date full list shareholders
Date: 26 Apr 2011
Action Date: 22 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-22
Documents
Accounts with accounts type dormant
Date: 21 Apr 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Annual return company with made up date full list shareholders
Date: 07 Apr 2010
Action Date: 22 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-22
Documents
Accounts with accounts type dormant
Date: 06 Apr 2010
Action Date: 30 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-30
Documents
Legacy
Date: 28 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 22/02/09; no change of members
Documents
Legacy
Date: 28 Apr 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / shelley patt / 27/07/2006
Documents
Legacy
Date: 15 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 22/02/08; no change of members
Documents
Accounts with accounts type dormant
Date: 15 Dec 2008
Action Date: 30 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-30
Documents
Legacy
Date: 21 Feb 2008
Category: Annual-return
Type: 363s
Description: Return made up to 22/02/07; full list of members
Documents
Accounts with accounts type dormant
Date: 21 Feb 2008
Action Date: 30 Sep 2007
Category: Accounts
Type: AA
Made up date: 2007-09-30
Documents
Accounts with accounts type dormant
Date: 31 Jul 2007
Action Date: 30 Sep 2006
Category: Accounts
Type: AA
Made up date: 2006-09-30
Documents
Legacy
Date: 15 Aug 2006
Category: Annual-return
Type: 363a
Description: Return made up to 22/02/06; full list of members
Documents
Accounts with accounts type dormant
Date: 02 Aug 2006
Action Date: 30 Sep 2005
Category: Accounts
Type: AA
Made up date: 2005-09-30
Documents
Accounts with accounts type total exemption full
Date: 28 Jul 2005
Action Date: 30 Sep 2004
Category: Accounts
Type: AA
Made up date: 2004-09-30
Documents
Legacy
Date: 28 Jul 2005
Category: Annual-return
Type: 363a
Description: Return made up to 22/02/05; full list of members
Documents
Accounts with accounts type total exemption full
Date: 17 May 2004
Action Date: 30 Sep 2003
Category: Accounts
Type: AA
Made up date: 2003-09-30
Documents
Legacy
Date: 05 Mar 2004
Category: Annual-return
Type: 363s
Description: Return made up to 22/02/04; full list of members
Documents
Legacy
Date: 16 Apr 2003
Category: Address
Type: 287
Description: Registered office changed on 16/04/03 from: spectrum house 20 -26 cursitor street london EC4A 1HY.
Documents
Legacy
Date: 16 Apr 2003
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type total exemption full
Date: 16 Apr 2003
Action Date: 30 Sep 2002
Category: Accounts
Type: AA
Made up date: 2002-09-30
Documents
Legacy
Date: 16 Apr 2003
Category: Annual-return
Type: 363a
Description: Return made up to 22/02/03; full list of members
Documents
Legacy
Date: 09 Mar 2002
Category: Annual-return
Type: 363a
Description: Return made up to 22/02/02; full list of members
Documents
Accounts with accounts type total exemption full
Date: 10 Jan 2002
Action Date: 30 Sep 2001
Category: Accounts
Type: AA
Made up date: 2001-09-30
Documents
Accounts with accounts type full
Date: 21 Jun 2001
Action Date: 30 Sep 2000
Category: Accounts
Type: AA
Made up date: 2000-09-30
Documents
Legacy
Date: 02 May 2001
Category: Annual-return
Type: 363a
Description: Return made up to 22/02/01; full list of members
Documents
Legacy
Date: 05 Apr 2000
Category: Annual-return
Type: 363a
Description: Return made up to 22/02/00; full list of members
Documents
Legacy
Date: 27 Mar 2000
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 27 Mar 2000
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type full
Date: 27 Mar 2000
Action Date: 30 Sep 1999
Category: Accounts
Type: AA
Made up date: 1999-09-30
Documents
Accounts with accounts type full
Date: 21 Jun 1999
Action Date: 30 Sep 1998
Category: Accounts
Type: AA
Made up date: 1998-09-30
Documents
Legacy
Date: 25 Feb 1999
Category: Annual-return
Type: 363a
Description: Return made up to 22/02/99; full list of members
Documents
Accounts with accounts type full
Date: 12 May 1998
Action Date: 30 Sep 1997
Category: Accounts
Type: AA
Made up date: 1997-09-30
Documents
Legacy
Date: 12 May 1998
Category: Annual-return
Type: 363a
Description: Return made up to 22/02/98; no change of members
Documents
Resolution
Date: 03 Apr 1997
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 03 Apr 1997
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 03 Apr 1997
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 03 Apr 1997
Category: Annual-return
Type: 363a
Description: Return made up to 22/02/97; full list of members
Documents
Accounts with accounts type full
Date: 19 Dec 1996
Action Date: 30 Sep 1996
Category: Accounts
Type: AA
Made up date: 1996-09-30
Documents
Accounts with accounts type full
Date: 29 Mar 1996
Action Date: 30 Sep 1995
Category: Accounts
Type: AA
Made up date: 1995-09-30
Documents
Legacy
Date: 19 Mar 1996
Category: Annual-return
Type: 363x
Description: Return made up to 22/02/96; full list of members
Documents
Accounts with accounts type full
Date: 22 Feb 1995
Action Date: 30 Sep 1994
Category: Accounts
Type: AA
Made up date: 1994-09-30
Documents
Legacy
Date: 22 Feb 1995
Category: Annual-return
Type: 363x
Description: Return made up to 20/02/95; full list of members
Documents
Legacy
Date: 15 Mar 1994
Category: Annual-return
Type: 363x
Description: Return made up to 22/02/94; full list of members
Documents
Accounts with accounts type full
Date: 01 Mar 1994
Action Date: 30 Sep 1993
Category: Accounts
Type: AA
Made up date: 1993-09-30
Documents
Legacy
Date: 26 Feb 1993
Category: Annual-return
Type: 363x
Description: Return made up to 22/02/93; full list of members
Documents
Accounts with accounts type full
Date: 16 Nov 1992
Action Date: 30 Sep 1992
Category: Accounts
Type: AA
Made up date: 1992-09-30
Documents
Legacy
Date: 14 Apr 1992
Category: Annual-return
Type: 363x
Description: Return made up to 06/04/92; full list of members
Documents
Accounts with accounts type full
Date: 05 Jan 1992
Action Date: 30 Sep 1991
Category: Accounts
Type: AA
Made up date: 1991-09-30
Documents
Legacy
Date: 11 Jul 1991
Category: Address
Type: 287
Description: Registered office changed on 11/07/91 from: russell square house 10/12 russell square london WC1B
Documents
Legacy
Date: 11 Jul 1991
Category: Annual-return
Type: 363x
Description: Return made up to 06/04/91; full list of members
Documents
Accounts with accounts type full
Date: 24 Jan 1991
Action Date: 30 Sep 1990
Category: Accounts
Type: AA
Made up date: 1990-09-30
Documents
Legacy
Date: 24 Jan 1991
Category: Annual-return
Type: 363
Description: Return made up to 28/09/90; full list of members
Documents
Legacy
Date: 07 Jun 1989
Category: Capital
Type: 88(2)R
Description: Wd 26/05/89 ad 22/05/89--------- £ si 98@1=98 £ ic 2/100
Documents
Legacy
Date: 05 Jun 1989
Category: Accounts
Type: 224
Description: Accounting reference date notified as 30/09
Documents
Legacy
Date: 16 May 1989
Category: Address
Type: 287
Description: Registered office changed on 16/05/89 from: 110 whitchurch road cardiff CF4 3LY
Documents
Legacy
Date: 16 May 1989
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 16 May 1989
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Resolution
Date: 16 May 1989
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 04 May 1989
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed minotech LIMITED\certificate issued on 05/05/89
Documents
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