SHADES UK LIMITED


Registered number: 02259840
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery -> SHADES UK LIMITED

Name: SHADES UK LIMITED
SHADES UK LTD
Address: 16-17 BYFORD COURT, CROCKATT ROAD, HADLEIGH, SUFFOLK, IP7 6RD
Incorporation Date: 1988-05-18

Company status: Dissolved


Company Documents

date name form type
2016-03-24 30/06/15 TOTAL EXEMPTION SMALL AA
2016-09-13 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-01-20 07/01/16 FULL LIST AR01
2016-06-28 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-06-20 APPLICATION FOR STRIKING-OFF DS01
2015-01-22 07/01/15 FULL LIST AR01
2015-03-30 30/06/14 TOTAL EXEMPTION SMALL AA
2014-04-03 30/06/13 TOTAL EXEMPTION SMALL AA
2014-02-20 07/01/14 FULL LIST AR01
2014-06-19 APPOINTMENT TERMINATED, SECRETARY VICTORIA HARRISON TM02
2013-01-14 07/01/13 FULL LIST AR01
2012-12-17 30/06/12 TOTAL EXEMPTION SMALL AA
2012-01-30 07/01/12 FULL LIST AR01
2011-03-21 30/06/10 TOTAL EXEMPTION SMALL AA
2011-01-21 07/01/11 FULL LIST AR01
2011-08-31 30/06/11 TOTAL EXEMPTION SMALL AA
2010-02-18 07/01/10 FULL LIST AR01
2009-02-16 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS 363a
2009-09-21 30/06/09 TOTAL EXEMPTION SMALL AA
2008-10-29 30/06/08 TOTAL EXEMPTION SMALL AA
2008-01-07 RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS 363a
2007-11-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 AA
2007-01-10 RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS 363s
2007-02-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-04-03 DIRECTOR'S PARTICULARS CHANGED 288c
2006-04-03 SECRETARY'S PARTICULARS CHANGED 288c
2006-01-13 RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS 363s
2006-04-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2006-11-22 SECRETARY'S PARTICULARS CHANGED 288c
2005-07-14 NEW SECRETARY APPOINTED 288a
2005-07-04 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2005-05-10 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-02-02 RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS 363s
2005-03-11 REGISTERED OFFICE CHANGED ON 11/03/05 FROM:FAIRFAX HOUSECAUSTON ROADCOLCHESTERESSEX CO1 1RJ 287
2005-02-18 DIRECTOR'S PARTICULARS CHANGED 288c
2005-05-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2004-04-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2004-02-01 RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS 363s
2003-05-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 AA
2003-01-02 RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS 363s
2003-05-01 DIRECTOR'S PARTICULARS CHANGED 288c
2002-05-10 DIRECTOR'S PARTICULARS CHANGED 288c
2002-01-28 RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS 363s
2002-05-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 AA
2001-04-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 AA
2001-01-29 RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS 363s
2000-07-28 REGISTERED OFFICE CHANGED ON 28/07/00 FROM:47,NORTH STATION ROADCOLCHESTERCO1 1RQ 287
2000-01-30 RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS 363s
2000-01-28 NEW DIRECTOR APPOINTED 288a
2000-04-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 AA
2000-04-28 PARTICULARS OF MORTGAGE/CHARGE 395
1999-04-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 AA
1999-03-05 RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS 363s
1998-05-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 AA
1998-01-07 RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS 363s
1997-05-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 AA
1997-02-21 RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS 363s
1996-03-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 AA
1995-02-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 AA
1995-05-10 RETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS 363s

Last update: 2020-11-07 18:11:47