SHYHEATH LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
16/11/1816 November 2018	REGISTERED OFFICE CHANGED ON 16/11/2018 FROM 15 MARKET WALK HUDDERSFIELD WEST YORKSHIRE HD1 2QU View Document
13/11/1813 November 2018	NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 View Document
13/11/1813 November 2018	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
13/11/1813 November 2018	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 View Document
13/11/1813 November 2018	EXTRAORDINARY RESOLUTION TO WIND UP View Document
23/10/1823 October 2018	FIRST GAZETTE View Document
15/12/1715 December 2017	31/03/17 TOTAL EXEMPTION FULL View Document
27/11/1727 November 2017	APPOINTMENT TERMINATED, DIRECTOR CLAIRE BURTON View Document
07/08/177 August 2017	CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
20/03/1720 March 2017	Annual accounts small company total exemption made up to 31 March 2016 View Document
23/12/1623 December 2016	PREVSHO FROM 30/03/2016 TO 29/03/2016 View Document
29/09/1629 September 2016	CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES View Document
12/05/1612 May 2016	DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE BURTON / 04/05/2016 View Document
12/05/1612 May 2016	DIRECTOR'S CHANGE OF PARTICULARS / GUY WILLIAM BURTON / 04/05/2016 View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
30/03/1630 March 2016	Annual accounts small company total exemption made up to 31 March 2015 View Document
23/12/1523 December 2015	PREVSHO FROM 31/03/2015 TO 30/03/2015 View Document
22/09/1522 September 2015	Annual return made up to 1 August 2015 with full list of shareholders View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
12/01/1512 January 2015	APPOINTMENT TERMINATED, DIRECTOR PENELOPE BURTON View Document
16/12/1416 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
19/09/1419 September 2014	Annual return made up to 1 August 2014 with full list of shareholders View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
29/10/1329 October 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
16/10/1316 October 2013	Annual return made up to 1 August 2013 with full list of shareholders View Document

15/11/1215 November 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
18/10/1218 October 2012	Annual return made up to 1 August 2012 with full list of shareholders View Document
19/07/1219 July 2012	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
19/07/1219 July 2012	COMPANY NAME CHANGED PINK CAD LIMITED CERTIFICATE ISSUED ON 19/07/12 View Document
16/11/1116 November 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
11/11/1111 November 2011	DIRECTOR APPOINTED CLAIRE BURTON View Document
24/08/1124 August 2011	Annual return made up to 1 August 2011 with full list of shareholders View Document
09/08/109 August 2010	Annual return made up to 1 August 2010 with full list of shareholders View Document
09/08/109 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE JANE BURTON / 01/08/2010 View Document
09/08/109 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / GUY WILLIAM BURTON / 01/08/2010 View Document
27/04/1027 April 2010	31/03/10 TOTAL EXEMPTION FULL View Document
20/04/1020 April 2010	PREVSHO FROM 31/08/2010 TO 31/03/2010 View Document
18/02/1018 February 2010	31/08/09 TOTAL EXEMPTION FULL View Document
06/08/096 August 2009	RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS View Document
11/11/0811 November 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 View Document
05/08/085 August 2008	RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS View Document
27/02/0827 February 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 View Document
13/08/0713 August 2007	RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS View Document
31/05/0731 May 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View Document
10/10/0610 October 2006	RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS View Document
11/08/0511 August 2005	REGISTERED OFFICE CHANGED ON 11/08/05 FROM: 15 MARKET WALK HUDDERSFIELD WEST YORKSHIRE HD1 2QU View Document
11/08/0511 August 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
11/08/0511 August 2005	NEW DIRECTOR APPOINTED View Document
10/08/0510 August 2005	DIRECTOR RESIGNED View Document
10/08/0510 August 2005	SECRETARY RESIGNED View Document
10/08/0510 August 2005	REGISTERED OFFICE CHANGED ON 10/08/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View Document
01/08/051 August 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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