A SHADE GREENER (F1) LTD

Company Documents

DateDescription
18/11/2118 November 2021 Bona Vacantia disclaimer

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22/03/1522 March 2015 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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22/12/1422 December 2014 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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15/04/1415 April 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/04/2014

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24/04/1324 April 2013 REGISTERED OFFICE CHANGED ON 24/04/2013 FROM STERLING HOUSE MAPLE COURT MAPLE ROAD TANKERSLEY SOUTH YORKSHIRE S75 3DP UNITED KINGDOM

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19/04/1319 April 2013 DECLARATION OF SOLVENCY

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19/04/1319 April 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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19/04/1319 April 2013 SPECIAL RESOLUTION TO WIND UP

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27/02/1327 February 2013 Annual return made up to 25 February 2013 with full list of shareholders

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14/04/1214 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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20/03/1220 March 2012 01/02/12 STATEMENT OF CAPITAL GBP 1000

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20/03/1220 March 2012 Annual return made up to 25 February 2012 with full list of shareholders

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25/01/1225 January 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1

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28/11/1128 November 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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09/11/119 November 2011 DIRECTOR APPOINTED MR SIMON ROBERT DUNCAN

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31/05/1131 May 2011 PREVEXT FROM 28/02/2011 TO 31/03/2011

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01/03/111 March 2011 Annual return made up to 25 February 2011 with full list of shareholders

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29/10/1029 October 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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27/05/1027 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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29/04/1029 April 2010 DIRECTOR APPOINTED STEWART JAMES DAVIES

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25/02/1025 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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