K. D. J. SLADE AND SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/05/2217 May 2022 | Final Gazette dissolved following liquidation |
| 17/05/2217 May 2022 | Final Gazette dissolved following liquidation |
| 17/02/2217 February 2022 | Return of final meeting in a creditors' voluntary winding up |
| 19/02/2019 February 2020 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/12/2019:LIQ. CASE NO.1 |
| 25/02/1925 February 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/12/2018:LIQ. CASE NO.1 |
| 20/02/1820 February 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/12/2017:LIQ. CASE NO.1 |
| 08/02/178 February 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/12/2016 |
| 16/02/1616 February 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/12/2015 |
| 17/02/1517 February 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/12/2014 |
| 31/01/1431 January 2014 | NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE |
| 07/01/147 January 2014 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROM THE BARN FORE STREET WINSHAM CHARD SOMERSET TA20 4DY ENGLAND |
| 06/01/146 January 2014 | STATEMENT OF AFFAIRS/4.19 |
| 06/01/146 January 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 06/01/146 January 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/11/136 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 06/11/136 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 06/11/136 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 10/07/1310 July 2013 | ADOPT ARTICLES 18/12/2012 |
| 10/07/1310 July 2013 | 18/12/12 STATEMENT OF CAPITAL GBP 1602 |
| 27/06/1327 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 09/05/139 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/12/127 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 25/10/1225 October 2012 | SECRETARY APPOINTED MRS MARGARET SLADE |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MARGARET SLADE |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, SECRETARY MARGARET SLADE |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA SLADE |
| 04/01/124 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 04/01/124 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 04/01/124 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 02/12/112 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 10/11/1110 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 10/11/1110 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 10/11/1110 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 10/11/1110 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/01/1127 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 17/01/1117 January 2011 | Annual return made up to 29 November 2010 with full list of shareholders |
| 27/10/1027 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 26/10/1026 October 2010 | REGISTERED OFFICE CHANGED ON 26/10/2010 FROM THE BARN FORE STREET CHARD SOMERSET TA20 4DY |
| 15/07/1015 July 2010 | DIRECTOR APPOINTED MR MATTHEW ROBERT SLADE |
| 25/03/1025 March 2010 | DIRECTOR APPOINTED MR LEE JOHN SLADE |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN SLADE / 22/12/2009 |
| 22/12/0922 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA SUSAN SLADE / 22/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANNE SLADE / 22/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL SLADE / 22/12/2009 |
| 18/08/0918 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/12/0818 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN SLADE / 31/07/2007 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/09/082 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 17/12/0717 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0717 December 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/0617 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0629 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/09/0620 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0629 August 2006 | REGISTERED OFFICE CHANGED ON 29/08/06 FROM: IDUNNO, BACK STREET WINSHAM NR CHARD SOMERSET TA20 4EB |
| 13/01/0613 January 2006 | RETURN MADE UP TO 29/11/05; NO CHANGE OF MEMBERS |
| 04/01/064 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0531 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 27/09/0527 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0414 December 2004 | RETURN MADE UP TO 29/11/04; NO CHANGE OF MEMBERS |
| 30/09/0430 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 22/06/0422 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/035 December 2003 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | SECRETARY RESIGNED |
| 29/05/0329 May 2003 | DIRECTOR RESIGNED |
| 20/01/0320 January 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 14/01/0314 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0222 December 2002 | NEW DIRECTOR APPOINTED |
| 22/12/0222 December 2002 | NEW DIRECTOR APPOINTED |
| 22/12/0222 December 2002 | NEW DIRECTOR APPOINTED |
| 22/12/0222 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/11/0229 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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