Filed on: 18 Feb 2010
Form: GAZ2 - Second notification of strike-off action in London Gazette (Section 652) - WARNING THIS DOCUMENT DOES NOT CONTAIN ANY INFORMATION OTHER THAN INDICATING THAT THE COMPANY IS STRUCK OFF
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2009
Form: 2.35B - Notice of move from administration to dissolution
NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2009
Form: 2.24B - Administrator's progress report
ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/11/2009:LIQ. CASE NO.1
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2009
Form: 2.12B - Notice of administrators appointment
NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008619,00009498,00008938
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2009
Form: LIQ MISC OC - COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
COURT ORDER INSOLVENCY:COURT ORDER - REMOVAL OF ADMINISTRATOR:LIQ. CASE NO.1
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2009
Form: 2.24B - Administrator's progress report
ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/05/2009:LIQ. CASE NO.1
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2009
Form: 2.17B - Statement of administrator's proposals
STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 13/01/09 FROM:
PRIMESHADE HOUSE HEOL MOSTYN
VILLAGE FARM INDUSTRIAL ESTATE PYLE
BRIDGEND
CF33 6BJ
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2009
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2008
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED PRIMESHADE LIMITED
CERTIFICATE ISSUED ON 11/12/08;
RESOLUTION PASSED ON 09/12/2008
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 2008
Form: 2.12B - Notice of administrators appointment
NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008619,00008938,00009498
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED WENDY SKINNER
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS MARTIN PALMER
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED ROGER HENDERSON
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED ROGER HENDERSON
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2008
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED KATHERINE PHILLIPS
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED ROGER HENDERSON
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 26/02/08 FROM:
TY ATEBION
2 FFORDD YR HEN GAE
BOCAM PARK BRIDGEND
BRIDGEND
CF35 5LJ
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2008
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2008
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2008
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED PRIMESHADE CONTRACTS LIMITED
CERTIFICATE ISSUED ON 09/01/08;
RESOLUTION PASSED ON 08/01/08
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2007
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 May 2007
Form: 363s - Annual Return
RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;
REGISTERED OFFICE CHANGED ON 18/05/07;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 18 May 2007
Form: 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
LOCATION OF DEBENTURE REGISTER
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 15/04/07 FROM:
PRIMESHADE HOUSE 40B HEOL MOSTYN
VILLAGE FARM INDUSTRIAL ESTATE
PYLE
BRIDGEND CF33 6BJ
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2007
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 2007
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2007
Form: 155(6)a - Declaration in relation to assistance for the acquisition of shares
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2007
Form: RES08 - Purchase own shares
PUR OWN SHARES,CAP 30/09/00
PUR OWN SHARES,CAP 25/11/99
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2007
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 2007
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2007
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2007
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2006
Form: 363s - Annual Return
RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 2005
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Price: £4.99 (excl. VAT)

Filed on: 6 May 2005
Form: 363s - Annual Return
RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2005
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/04
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/03
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2004
Form: 363s - Annual Return
RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2004
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/03/03
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2004
Form: 169 - Return by a company purchasing its own shares
� IC 89/87
19/12/03
� SR 2@1=2
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2004
Form: RES09 - Repurchase of shares
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2004
Form: RES13 - Other resolution
S162 PUR OWN SH 19/12/03
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2003
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/03
Price: £4.99 (excl. VAT)

Filed on: 30 May 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 May 2003
Form: 363s - Annual Return
RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2002
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/02
Price: £4.99 (excl. VAT)

Filed on: 22 May 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 May 2002
Form: 363s - Annual Return
RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2002
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 2001
Form: 363s - Annual Return
RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/01
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2000
Form: 169 - Return by a company purchasing its own shares
� IC 96/89
30/09/00
� SR 7@1=7
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 2000
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/00
Price: £4.99 (excl. VAT)

Filed on: 9 May 2000
Form: 363s - Annual Return
RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 2000
Form: 169 - Return by a company purchasing its own shares
� IC 100/96
25/11/99
� SR 4@1=4
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 1999
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 20 May 1999
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/99
Price: £4.99 (excl. VAT)

Filed on: 12 May 1999
Form: 363s - Annual Return
RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 May 1998
Form: 363s - Annual Return
RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 1998
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 29 Dec 1997
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/01/99
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 1997
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 23/10/97 FROM:
G OFFICE CHANGED 23/10/97
UNIT 1A HEOL MOSTYN
VILLAGE FARM INDUSTRIAL ESTATE
PYLE BRIDGEND
MID GLAMORGAN CF33 6BJ
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 1997
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 15 May 1997
Form: 363s - Annual Return
RETURN MADE UP TO 16/04/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 1996
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 1996
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 1996
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 01/06/96 FROM:
G OFFICE CHANGED 01/06/96
35 HEOL FACH
NORTH CORNELLY
NR BRIDGEND
MID GLAM CF33 4LB
Price: £4.99 (excl. VAT)

Filed on: 16 May 1996
Form: 363s - Annual Return
RETURN MADE UP TO 16/04/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 1995
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 1995
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 1995
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 19 May 1995
Form: 363s - Annual Return
RETURN MADE UP TO 16/04/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 May 1995
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 1994
Form: 363s - Annual Return
RETURN MADE UP TO 16/04/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 1994
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 May 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 1993
Form: 363s - Annual Return
RETURN MADE UP TO 16/04/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 1993
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 13/02/93 FROM:
G OFFICE CHANGED 13/02/93
1 KILMARSH ROAD
LONDON
W6 OPL
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 1992
Form: 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 1992
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 29/06/92 FROM:
G OFFICE CHANGED 29/06/92
TEMPLE HOUSE
20 HOLYWELL ROW
LONDON
EC2A 4JB
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 1992
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ADOPT MEM AND ARTS 21/06/92
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 1992
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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