SHADOWWATCH LIMITED


Registered number: 04633531
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Name: SHADOWWATCH LIMITED
SHADOWWATCH LTD
Address: 5 UNION COURT, LIVERPOOL, L2 4SJ
Incorporation Date: 2003-01-10

Company status: Dissolved


Company Documents

date name form type
2016-01-14 10/01/16 FULL LIST AR01
2016-06-14 APPLICATION FOR STRIKING-OFF DS01
2016-09-06 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-06-21 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-04-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 AA
2015-02-02 10/01/15 FULL LIST AR01
2014-01-20 10/01/14 FULL LIST AR01
2014-08-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 AA
2013-01-11 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FITZSIMMONS / 10/01/2013 CH01
2013-07-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 AA
2013-01-11 10/01/13 FULL LIST AR01
2013-11-08 CURREXT FROM 31/01/2014 TO 31/03/2014 AA01
2012-10-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 AA
2012-01-17 10/01/12 FULL LIST AR01
2011-01-11 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FITZSIMMONS / 10/01/2011 CH01
2011-09-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 AA
2011-01-11 10/01/11 FULL LIST AR01
2010-10-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 AA
2010-03-02 APPOINTMENT TERMINATED, SECRETARY PAUL MCKITTRICK TM02
2010-03-02 10/01/10 FULL LIST AR01
2009-11-03 REGISTERED OFFICE CHANGED ON 03/11/2009 FROM2 FAIRFIELD ROADAINSDALE SOUTHPORTMERSEYSIDEPR8 3LH AD01
2009-10-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 AA
2009-02-18 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS 363a
2008-01-10 RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS 363a
2008-05-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 AA
2007-10-05 NEW SECRETARY APPOINTED 288a
2007-04-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 AA
2007-01-24 RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS 363a
2007-10-05 DIRECTOR RESIGNED 288b
2007-10-05 SECRETARY RESIGNED 288b
2006-12-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 AA
2006-02-23 RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS 363s
2005-01-24 RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS 363s
2005-11-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2004-10-28 DIRECTOR'S PARTICULARS CHANGED 288c
2004-02-20 RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS 363s
2004-10-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 AA
2003-02-21 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-01-17 REGISTERED OFFICE CHANGED ON 17/01/03 FROM:THE STUDIOST NICHOLAS CLOSEELSTREEHERTFORDSHIRE WD6 3EW 287
2003-01-17 DIRECTOR RESIGNED 288b
2003-02-21 NEW DIRECTOR APPOINTED 288a
2003-02-21 REGISTERED OFFICE CHANGED ON 21/02/03 FROM:3RD FLOORCOOPERS BUILDINGCHURCH STREETLIVERPOOL L1 3AG 287
2003-01-17 SECRETARY RESIGNED 288b
2003-01-10 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-11-13 REGISTERED OFFICE CHANGED ON 13/11/03 FROM:BANK BUILDINGS LIVERPOOL ROADNORTH MAGIFULLMERSEYSIDE L31 2HE 287

Last update: 2020-02-27 09:03:04