INTHE SHADE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/10/1317 October 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 30/07/1330 July 2013 | APPOINTMENT TERMINATED, DIRECTOR OWEN DALLIMORE |
| 23/10/1223 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 27/09/1227 September 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 31/01/1231 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/10/116 October 2011 | DIRECTOR APPOINTED OWEN DALLIMORE |
| 30/09/1130 September 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 21/09/1121 September 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 26/10/1026 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 27/09/1027 September 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 23/12/0923 December 2009 | 25/09/09 NO CHANGES |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 10/12/0810 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | CURREXT FROM 28/02/2008 TO 30/04/2008 |
| 05/03/085 March 2008 | REGISTERED OFFICE CHANGED ON 05/03/08 FROM: GISTERED OFFICE CHANGED ON 05/03/2008 FROM 228-230 OXFORD STREET SWANSEA W GLAMORGAN SA 3BJ |
| 05/02/085 February 2008 | REGISTERED OFFICE CHANGED ON 05/02/08 FROM: G OFFICE CHANGED 05/02/08 228-230 OXFORD STREET SWANSEA SA1 3BJ |
| 22/12/0722 December 2007 | REGISTERED OFFICE CHANGED ON 22/12/07 FROM: G OFFICE CHANGED 22/12/07 CHURCHGATE HOUSE 3 CHURCH ROAD, WHITCHURCH CARDIFF CF14 2DX |
| 22/12/0722 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 10/10/0710 October 2007 | RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | DIRECTOR RESIGNED |
| 16/06/0616 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0617 January 2006 | DIRECTOR RESIGNED |
| 29/12/0529 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0528 October 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 21/10/0321 October 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 19/08/0319 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 18/02/0318 February 2003 | DIRECTOR RESIGNED |
| 07/01/037 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0211 October 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 26/06/0226 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/0119 November 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 28/02/02 |
| 19/11/0119 November 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
| 22/03/0122 March 2001 | NEW DIRECTOR APPOINTED |
| 09/11/009 November 2000 | REGISTERED OFFICE CHANGED ON 09/11/00 FROM: G OFFICE CHANGED 09/11/00 1ST FLOOR 14-18 CITY ROAD CARDIFF SOUTH GLAMORGAN CF24 3DL |
| 09/11/009 November 2000 | SECRETARY RESIGNED |
| 09/11/009 November 2000 | DIRECTOR RESIGNED |
| 09/11/009 November 2000 | NEW DIRECTOR APPOINTED |
| 09/11/009 November 2000 | NEW DIRECTOR APPOINTED |
| 09/11/009 November 2000 | NEW SECRETARY APPOINTED |
| 09/11/009 November 2000 | NEW DIRECTOR APPOINTED |
| 25/09/0025 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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