SHADEWELL BLINDS LIMITED



Company Documents

DateDescription
16/04/1316 April 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2013

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12/10/1212 October 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/09/2012

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11/04/1211 April 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2012:LIQ. CASE NO.2

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03/10/113 October 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/09/2011:LIQ. CASE NO.2

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21/06/1121 June 2011 NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.2:IP NO.00009181

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16/06/1116 June 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00009181,00009019,00008891

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29/03/1129 March 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2011:LIQ. CASE NO.2

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11/10/1011 October 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/09/2010:LIQ. CASE NO.2

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14/09/0914 September 2009 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/09/2009:LIQ. CASE NO.1

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08/09/098 September 2009 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009019,00009181

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17/04/0917 April 2009 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/03/2009:LIQ. CASE NO.1

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25/11/0825 November 2008 NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1

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10/11/0810 November 2008 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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31/10/0831 October 2008 REGISTERED OFFICE CHANGED ON 31/10/08 FROM: ST MARGARETS LANE TITCHFIELD HAMPSHIRE PO14 4BG

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03/10/083 October 2008 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009019,00009181

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30/09/0730 September 2007 Annual accounts small company total exemption made up to 30 September 2007

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29/08/0729 August 2007 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS

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14/08/0714 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/11/062 November 2006 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS

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30/09/0630 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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12/05/0612 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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30/09/0530 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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24/09/0524 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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14/09/0514 September 2005 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS

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22/07/0522 July 2005 SECRETARY RESIGNED

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16/05/0516 May 2005 NEW SECRETARY APPOINTED

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04/10/044 October 2004 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS

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30/09/0430 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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25/02/0425 February 2004 DIRECTOR RESIGNED

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18/02/0418 February 2004 NEW SECRETARY APPOINTED

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18/02/0418 February 2004 SECRETARY RESIGNED

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02/12/032 December 2003 RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS

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20/10/0320 October 2003 NEW SECRETARY APPOINTED

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17/10/0317 October 2003 SECRETARY RESIGNED

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30/09/0330 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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31/10/0231 October 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/09/0230 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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21/08/0221 August 2002 RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS

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30/09/0130 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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07/09/017 September 2001 RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS

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30/09/0030 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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31/08/0031 August 2000 RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS

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15/04/0015 April 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/04/0015 April 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/04/0015 April 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/04/0015 April 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/04/0015 April 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/09/9930 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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10/09/9910 September 1999 RETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS

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30/09/9830 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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09/09/989 September 1998 RETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS

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24/06/9824 June 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/06/9812 June 1998 PARTICULARS OF MORTGAGE/CHARGE

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25/04/9825 April 1998 PARTICULARS OF MORTGAGE/CHARGE

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14/04/9814 April 1998 REGISTERED OFFICE CHANGED ON 14/04/98 FROM: UNIT 1 ORION BUSINESS CENTRE WIDE LANE SOUTHAMPTON SO18 2HJ

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08/04/988 April 1998 PARTICULARS OF MORTGAGE/CHARGE

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06/10/976 October 1997 RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS

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30/09/9730 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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30/09/9630 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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23/09/9623 September 1996 RETURN MADE UP TO 28/08/96; NO CHANGE OF MEMBERS

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21/12/9521 December 1995 RETURN MADE UP TO 28/08/95; FULL LIST OF MEMBERS

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20/10/9520 October 1995 PARTICULARS OF MORTGAGE/CHARGE

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30/09/9530 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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26/10/9426 October 1994 REGISTERED OFFICE CHANGED ON 26/10/94

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26/10/9426 October 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/10/9426 October 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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26/10/9426 October 1994 RETURN MADE UP TO 28/08/94; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED; REGISTERED OFFICE CHANGED ON 26/10/94;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/09/9430 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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03/05/943 May 1994 PARTICULARS OF MORTGAGE/CHARGE

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07/10/937 October 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/10/937 October 1993 RETURN MADE UP TO 28/08/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/09/9330 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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28/06/9328 June 1993 PARTICULARS OF MORTGAGE/CHARGE

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25/02/9325 February 1993 RETURN MADE UP TO 28/08/92; NO CHANGE OF MEMBERS

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31/01/9331 January 1993 REGISTERED OFFICE CHANGED ON 31/01/93 FROM: G OFFICE CHANGED 31/01/93 SAXON HOUSE 36-40 ST GEORGE ST. WINCHESTER SO23 8BE

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30/09/9230 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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26/08/9226 August 1992 PARTICULARS OF MORTGAGE/CHARGE

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30/09/9130 September 1991 FULL ACCOUNTS MADE UP TO 30/09/91

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06/09/916 September 1991 RETURN MADE UP TO 28/08/91; FULL LIST OF MEMBERS

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20/02/9120 February 1991 PARTICULARS OF MORTGAGE/CHARGE

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01/10/901 October 1990 RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS

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30/09/9030 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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25/07/9025 July 1990 DIRECTOR RESIGNED

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29/01/9029 January 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09

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29/01/9029 January 1990 NEW DIRECTOR APPOINTED

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30/09/8930 September 1989 FULL ACCOUNTS MADE UP TO 30/09/89

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23/02/8923 February 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/02/8914 February 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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