SHADE SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/11/1128 November 2011 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000004 |
| 03/09/113 September 2011 | DISS40 (DISS40(SOAD)) |
| 01/09/111 September 2011 | REGISTERED OFFICE CHANGED ON 01/09/2011 FROM UNIT 3 OATLEY TRADING ESTATE SEYMOUR ROAD KINGSWOOD BRISTOL BS15 1SD |
| 01/09/111 September 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 24/01/1124 January 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 18/01/1118 January 2011 | FIRST GAZETTE |
| 03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN ROBERT SHEPPARD / 31/07/2010 |
| 03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA LOUISE SHEPPARD / 31/07/2010 |
| 03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELLIOTT RICE / 31/07/2010 |
| 03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE RICE / 31/07/2010 |
| 03/09/103 September 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 07/10/097 October 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 20/08/0920 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELLIOTT RICE / 17/09/2008 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 01/05/081 May 2008 | REGISTERED OFFICE CHANGED ON 01/05/08 FROM: GISTERED OFFICE CHANGED ON 01/05/2008 FROM UNIT 5A WESTPOINT TRADING ESTATE WOOD ROAD KINGSWOOD BRISTOL BS15 8DX |
| 24/04/0824 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/03/0813 March 2008 | 31/07/06 TOTAL EXEMPTION FULL |
| 13/03/0813 March 2008 | 31/07/05 TOTAL EXEMPTION FULL |
| 11/09/0711 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0711 September 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/07/04 |
| 02/11/042 November 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 09/10/039 October 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 16/08/0216 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | SECRETARY RESIGNED |
| 31/07/0131 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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