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SHELL THAILAND MANUFACTURING LIMITED
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SHELL THAILAND MANUFACTURING LIMITED: Filings

    • Overview

    Company NameSHELL THAILAND MANUFACTURING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00136293
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SHELL THAILAND MANUFACTURING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pagesLIQ13

    Registered office address changed from Shell Centre London SE1 7NA to 15 Canada Square London E14 5GL on Sep 02, 2020

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 30, 2020

    		LRESSP

    Declaration of solvency

    		7 pagesLIQ01

    Termination of appointment of Panun Prachuabmoh as a director on Jul 24, 2020

    		1 pagesTM01

    Termination of appointment of Chanida Pincharoen as a director on Jul 24, 2020

    		1 pagesTM01

    Satisfaction of charge 1 in full

    		2 pagesMR04

    Appointment of Shell Corporate Director Limited as a director on Jul 24, 2020

    		2 pagesAP02

    Appointment of Mr Anthony Clarke as a director on Jul 24, 2020

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2019

    		8 pagesAA

    legacy

    		1 pagesSH20

    Statement of capital on Jun 18, 2020

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Apr 15, 2020 with updates

    		5 pagesCS01

    Termination of appointment of Asada Harinsuit as a director on Dec 31, 2019

    		1 pagesTM01

    Full accounts made up to Dec 31, 2018

    		22 pagesAA

    Termination of appointment of Thanes Rajatapiti as a director on Jul 02, 2019

    		1 pagesTM01

    Termination of appointment of Ath Hemvijitraphan as a director on Dec 31, 2018

    		1 pagesTM01

    Confirmation statement made on Apr 23, 2019 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2017

    		23 pagesAA

    Confirmation statement made on Apr 05, 2018 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2016

    		20 pagesAA
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0