SHADOWSOURCE LIMITED


Registered number: 02765731
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Name: SHADOWSOURCE LIMITED
SHADOWSOURCE LTD
Address: SPRING COURT, SPRING ROAD, HALE, CHESHIRE, WA14 2UQ
Incorporation Date: 1992-11-18

Company status: Dissolved


Company Documents

date name form type
2018-01-11 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2018-04-24 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-01-02 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-12-13 APPLICATION FOR STRIKING-OFF DS01
2017-10-31 FIRST GAZETTE GAZ1
2016-11-18 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES CS01
2016-09-20 30/11/15 TOTAL EXEMPTION SMALL AA
2015-12-03 18/11/15 FULL LIST AR01
2015-01-27 18/11/14 FULL LIST AR01
2015-08-28 30/11/14 TOTAL EXEMPTION SMALL AA
2014-08-13 CURREXT FROM 31/05/2014 TO 30/11/2014 AA01
2014-02-24 31/05/13 TOTAL EXEMPTION SMALL AA
2013-11-25 18/11/13 FULL LIST AR01
2013-11-25 REGISTERED OFFICE CHANGED ON 25/11/2013 FROMSPRING COURTSPRING ROADHALECHESHIREWA14 2UQ AD01
2013-02-25 31/05/12 TOTAL EXEMPTION SMALL AA
2012-02-28 31/05/11 TOTAL EXEMPTION SMALL AA
2012-12-20 18/11/12 FULL LIST AR01
2011-11-29 18/11/11 FULL LIST AR01
2011-03-16 31/05/10 TOTAL EXEMPTION SMALL AA
2010-01-07 DIRECTOR'S CHANGE OF PARTICULARS / BARRY COPP BARTON / 17/11/2009 CH01
2010-12-24 18/11/10 FULL LIST AR01
2010-01-07 18/11/09 FULL LIST AR01
2010-04-21 31/05/09 TOTAL EXEMPTION SMALL AA
2009-02-06 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS 363a
2009-02-05 31/05/08 TOTAL EXEMPTION SMALL AA
2008-06-10 31/05/07 TOTAL EXEMPTION SMALL AA
2007-11-30 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS 363a
2007-12-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2006-12-08 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS 363s
2006-01-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2006-02-09 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS 363s
2004-03-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 AA
2004-12-07 RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS 363s
2004-11-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2004-01-26 RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS 363s
2003-02-05 RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS 363s
2003-01-26 NEW SECRETARY APPOINTED 288a
2003-02-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 AA
2002-03-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 AA
2001-12-07 RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS 363s
2001-02-27 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2000-11-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 AA
2000-03-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 AA
2000-01-14 PARTICULARS OF MORTGAGE/CHARGE 395
2000-01-14 PARTICULARS OF MORTGAGE/CHARGE 395
2000-09-18 PARTICULARS OF MORTGAGE/CHARGE 395
2000-11-23 RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS 363s
1999-12-07 RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS 363s
1998-03-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 AA
1998-12-14 RETURN MADE UP TO 18/11/98; NO CHANGE OF MEMBERS 363s
1998-12-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 AA
1998-02-06 RETURN MADE UP TO 18/11/97; FULL LIST OF MEMBERS 363s
1997-04-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 AA
1996-12-05 RETURN MADE UP TO 18/11/96; NO CHANGE OF MEMBERS 363s
1996-03-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 AA
1995-11-29 SECRETARY RESIGNED 288
1995-11-29 SECRETARY RESIGNED 288
1995-11-07 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
1995-11-30 RETURN MADE UP TO 18/11/95; FULL LIST OF MEMBERS 363s
1995-11-30 REGISTERED OFFICE CHANGED ON 30/11/95 FROM:DOWNS COURT29 THE DOWNSALTRINCHAMCHESHIRE WA14 2QD 287

Last update: 2020-12-17 17:30:53