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SHELLCO 144 LIMITED - ST. GEORGE'S COURT, WINNINGTON AVENUE, NORTHWICH, CHESHIRE, United Kingdom
Company Information
- Company registration number
- 03792720
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- ST. GEORGE'S COURT
- WINNINGTON AVENUE
- NORTHWICH
- CHESHIRE
- UNITED KINGDOM
- CW8 4EE ST. GEORGE'S COURT, WINNINGTON AVENUE, NORTHWICH, CHESHIRE, UNITED KINGDOM, CW8 4EE UK
Management
- Managing Directors
- CHRISTOPHER MARK HOLKER
- CHRISTOPHER MARK HOLKER
- Company secretaries
- BENNETT BROOKS COMPANY SECRETARIAL SERVICES LTD
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1999-06-21
- Age Of Company 1999-06-21 25 years
- SIC/NACE
- 62090 - Other information technology service activities
Ownership
Jurisdiction Particularities
- Previous Names
- AMBERWORKS LIMITED
- Filing of Accounts
- Due Date: 2016-05-31
- Last Date: 2014-08-31
- Last Return Made Up To:
- 2012-06-21
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SHELLCO 144 LIMITED Company Description
- SHELLCO 144 LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 03792720. Its current trading status is "live". It was registered 1999-06-21. It was previously called AMBERWORKS LIMITED. It has declared SIC or NACE codes as "62090 - Other information technology service activities". It has 3 directors and 2 secretaries. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-06-21.It can be contacted at St. George's Court .
Get SHELLCO 144 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shellco 144 Limited - ST. GEORGE'S COURT, WINNINGTON AVENUE, NORTHWICH, CHESHIRE, United Kingdom
- 1999-06-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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STRUCK OFF AND DISSOLVED (2017-01-31) - GAZ2
keyboard_arrow_right 2016
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FIRST GAZETTE (2016-08-09) - GAZ1
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) (2016-09-15) - DISS16(SOAS)
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) (2016-08-23) - DISS16(SOAS)
keyboard_arrow_right 2015
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21/06/15 FULL LIST (2015-10-07) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / PAULA HOLKER / 19/06/2015 (2015-08-21) - CH01
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REGISTERED OFFICE CHANGED ON 21/08/2015 FROM (2015-08-21) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK HOLKER / 19/06/2015 (2015-08-21) - CH01
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31/08/14 TOTAL EXEMPTION SMALL (2015-03-24) - AA
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CHANGE OF NAME 13/02/2015 (2015-03-20) - RES15
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13/02/15 STATEMENT OF CAPITAL GBP 3.51 (2015-03-18) - SH06
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13/02/15 STATEMENT OF CAPITAL GBP 3.40 (2015-03-18) - SH06
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RETURN OF PURCHASE OF OWN SHARES (2015-03-18) - SH03
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COMPANY NAME CHANGED AMBERWORKS LIMITED (2015-02-17) - CERTNM
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE BRIGHTON (2015-02-16) - TM01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2015-01-30) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2015-01-30) - MR04
keyboard_arrow_right 2014
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31/08/13 TOTAL EXEMPTION SMALL (2014-05-19) - AA
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21/06/14 FULL LIST (2014-06-26) - AR01
keyboard_arrow_right 2013
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21/06/13 FULL LIST (2013-06-21) - AR01
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31/08/12 TOTAL EXEMPTION SMALL (2013-05-23) - AA
keyboard_arrow_right 2012
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21/06/12 FULL LIST (2012-06-29) - AR01
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31/08/11 TOTAL EXEMPTION SMALL (2012-03-06) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JANE BRIGHTON / 14/09/2012 (2012-09-14) - CH01
keyboard_arrow_right 2011
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21/06/11 FULL LIST (2011-07-12) - AR01
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31/08/10 TOTAL EXEMPTION SMALL (2011-01-12) - AA
keyboard_arrow_right 2010
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21/06/10 FULL LIST (2010-06-28) - AR01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2010-05-27) - MG01
keyboard_arrow_right 2009
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31/08/09 TOTAL EXEMPTION SMALL (2009-11-11) - AA
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS (2009-06-29) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HOLKER / 15/08/2008 (2009-06-26) - 288c
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31/08/08 TOTAL EXEMPTION SMALL (2009-01-15) - AA
keyboard_arrow_right 2008
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS (2008-08-13) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE BRIGHTON / 12/08/2008 (2008-08-13) - 288c
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31/08/07 TOTAL EXEMPTION SMALL (2008-06-05) - AA
keyboard_arrow_right 2007
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REGISTERED OFFICE CHANGED ON 13/07/07 FROM: (2007-07-13) - 287
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RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS (2007-07-02) - 363a
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SECRETARY'S PARTICULARS CHANGED (2007-07-02) - 288c
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NEW DIRECTOR APPOINTED (2007-05-14) - 288a
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NC INC ALREADY ADJUSTED (2007-04-24) - 123
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S-DIV (2007-04-11) - 122
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AD 27/03/07--------- (2007-04-11) - 88(2)R
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£ NC 4/6 (2007-04-11) - RES04
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SHARES SUBDIVIDED 27/03/07 (2007-04-11) - RES13
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NEW DIRECTOR APPOINTED (2007-07-02) - 288a
keyboard_arrow_right 2006
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS (2006-07-05) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 (2006-06-05) - AA
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 (2006-11-20) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2006-10-24) - 395
keyboard_arrow_right 2005
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS (2005-09-13) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 (2005-07-05) - AA
keyboard_arrow_right 2004
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS (2004-09-08) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2004-07-22) - 395
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 (2004-07-02) - AA
keyboard_arrow_right 2003
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RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS (2003-03-11) - 363s
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DIRECTOR'S PARTICULARS CHANGED (2003-03-11) - 363(288)
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NC INC ALREADY ADJUSTED (2003-03-11) - 123
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£ NC 2/4 (2003-03-11) - RES04
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS (2003-06-24) - 363s
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RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS (2003-03-11) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 (2003-06-24) - AA
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AD 30/08/00--------- (2003-03-11) - 88(2)R
keyboard_arrow_right 2002
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REGISTERED OFFICE CHANGED ON 17/04/02 FROM: (2002-04-17) - 287
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COMPANY NAME CHANGED (2002-03-19) - CERTNM
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NEW SECRETARY APPOINTED (2002-03-15) - 288a
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SECRETARY RESIGNED (2002-03-15) - 288b
keyboard_arrow_right 2001
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 (2001-11-13) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 (2001-01-16) - AA
keyboard_arrow_right 2000
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RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS (2000-08-15) - 363s
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REGISTERED OFFICE CHANGED ON 27/07/00 FROM: (2000-07-27) - 287
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ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/08/00 (2000-07-11) - 225
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REGISTERED OFFICE CHANGED ON 11/07/00 FROM: (2000-07-11) - 287
keyboard_arrow_right 1999
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INCORPORATION DOCUMENTS (1999-06-21) - NEWINC