SMITH HARRISON(SHADE CARDS)LIMITED


Registered number: 00682290
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Name: SMITH HARRISON(SHADE CARDS)LIMITED
SMITH HARRISON(SHADE CARDS)LTD
Address: 29 PARK SQUARE WEST, LEEDS, LS1 2PQ
Incorporation Date: 1961-02-01

Company status: Liquidation


Company Documents

date name form type
2020-02-18 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/12/2019:LIQ. CASE NO.2 LIQ03
2020-04-22 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 LIQ14
2019-02-08 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/12/2018:LIQ. CASE NO.2 LIQ03
2018-02-14 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/12/2017:LIQ. CASE NO.2 LIQ03
2017-03-14 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/12/2016 2.24B
2016-12-12 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION 2.34B
2016-03-22 NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B 2.16B
2016-03-29 STATEMENT OF ADMINISTRATOR'S PROPOSALS 2.17B
2016-01-19 NOTICE OF ADMINISTRATOR'S APPOINTMENT 2.12B
2016-03-30 NOTICE OF DEEMED APPROVAL OF PROPOSALS F2.18
2016-10-18 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/07/2016 2.24B
2016-03-29 REGISTERED OFFICE CHANGED ON 29/03/2016 FROMUNIT 2 SPENCER BUSINESS CENTREFACTORY STREETDUDLEY HILL BRADFORDWEST YORKSHIREBD4 9NW AD01
2015-05-05 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006822900007 MR04
2015-05-05 REGISTRATION OF A CHARGE / CHARGE CODE 006822900008 MR01
2015-05-05 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2015-05-05 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 MR04
2015-10-29 31/01/15 TOTAL EXEMPTION SMALL AA
2015-08-14 30/06/15 FULL LIST AR01
2014-07-23 30/06/14 FULL LIST AR01
2014-06-12 31/01/14 TOTAL EXEMPTION SMALL AA
2013-08-02 30/06/13 FULL LIST AR01
2013-11-19 REGISTRATION OF A CHARGE / CHARGE CODE 006822900007 MR01
2013-10-17 31/01/13 TOTAL EXEMPTION SMALL AA
2012-07-16 04/07/12 FULL LIST AR01
2012-10-24 31/01/12 TOTAL EXEMPTION SMALL AA
2011-09-14 31/01/11 TOTAL EXEMPTION SMALL AA
2011-07-22 04/07/11 FULL LIST AR01
2010-08-12 DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID GARDNER / 12/08/2010 CH01
2010-11-01 31/01/10 TOTAL EXEMPTION SMALL AA
2010-08-12 04/07/10 FULL LIST AR01
2009-09-10 DIRECTOR APPOINTED MARTIN SYKES 288a
2009-07-14 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS 363a
2009-09-17 31/01/09 TOTAL EXEMPTION SMALL AA
2009-09-10 DIRECTOR APPOINTED IAN DAVID GARDNER 288a
2008-08-11 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS 363a
2008-07-18 31/01/08 TOTAL EXEMPTION SMALL AA
2007-11-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2007-08-23 RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS 363a
2006-07-28 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS 363a
2006-09-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2005-07-11 RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS 363s
2005-06-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2004-12-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 AA
2004-07-22 RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS 363s
2003-07-14 RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS 363s
2003-03-03 REGISTERED OFFICE CHANGED ON 03/03/03 FROM:5 BURNETT STBRADFORDYORKSBD1 5AP 287
2003-04-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 AA
2002-05-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 AA
2002-07-23 RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS 363s
2001-05-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 AA
2001-07-20 RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS 363s
2001-01-30 DIRECTOR RESIGNED 288b
2001-05-10 PARTICULARS OF MORTGAGE/CHARGE 395
2000-07-31 RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS 363s
2000-10-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 AA
1999-07-23 RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS 363s
1999-11-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 AA
1998-09-21 FULL ACCOUNTS MADE UP TO 31/01/98 AA
1998-08-14 RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS 363s
1998-10-12 RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS; AMEND 363s

Last update: 2020-05-04 03:06:19