SHADOWCAST DEVELOPMENTS LIMITED

Company Documents

DateDescription
25/08/1025 August 2010 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER

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03/03/103 March 2010 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER

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03/03/103 March 2010 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER

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14/11/0914 November 2009 Annual return made up to 31 December 2007 with full list of shareholders

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14/11/0914 November 2009 Annual return made up to 31 December 2008 with full list of shareholders

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01/08/091 August 2009 30/09/08 TOTAL EXEMPTION FULL

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05/08/085 August 2008 30/09/07 TOTAL EXEMPTION FULL

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20/06/0820 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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10/06/0810 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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10/06/0810 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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05/08/075 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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20/02/0720 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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02/08/062 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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09/01/069 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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05/08/055 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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01/02/051 February 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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08/10/048 October 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/09/0420 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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17/09/0417 September 2004 COMPANY NAME CHANGED CAR & COMMERCIAL SUPPLIES LIMITE D CERTIFICATE ISSUED ON 17/09/04

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01/07/041 July 2004 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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15/06/0415 June 2004 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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15/06/0415 June 2004 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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15/06/0415 June 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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30/03/0430 March 2004 STRIKE-OFF ACTION DISCONTINUED

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26/03/0426 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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26/03/0426 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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26/03/0426 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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11/11/0311 November 2003 FIRST GAZETTE

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04/09/014 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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02/04/012 April 2001 NEW SECRETARY APPOINTED

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02/04/012 April 2001 SECRETARY RESIGNED

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29/01/0129 January 2001 DIRECTOR RESIGNED

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09/10/009 October 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/10/003 October 2000 COMPANY NAME CHANGED LAWRENCE BUCK MOTA-PARTS LIMITED CERTIFICATE ISSUED ON 04/10/00

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01/08/001 August 2000 FULL ACCOUNTS MADE UP TO 30/09/98

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01/08/001 August 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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01/06/001 June 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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26/11/9926 November 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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23/07/9823 July 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/07/9823 July 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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23/07/9823 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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23/07/9823 July 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/07/9729 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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11/02/9711 February 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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31/07/9631 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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10/04/9610 April 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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28/07/9528 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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20/04/9520 April 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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20/10/9420 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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15/06/9415 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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02/06/942 June 1994 AUDITOR'S RESIGNATION

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25/03/9425 March 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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14/04/9314 April 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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31/03/9331 March 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/02/938 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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07/10/927 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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16/01/9216 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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28/05/9128 May 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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20/05/9120 May 1991 PARTICULARS OF MORTGAGE/CHARGE

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25/03/9125 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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05/04/905 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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05/04/905 April 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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10/02/8910 February 1989 RETURN MADE UP TO 05/01/89; FULL LIST OF MEMBERS

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18/01/8918 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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16/03/8716 March 1987 RETURN MADE UP TO 12/03/87; FULL LIST OF MEMBERS

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16/03/8716 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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25/09/8125 September 1981 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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