INTHE SHADE LIMITED

Key Data

Status

Dissolved

Company No.

04077353

Incorporation date

24/09/2000

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/2000)

15/01/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/10/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

30/03/2015

Liquidators' statement of receipts and payments to 2015-01-23

View PDF (9 pages)

04/11/2014

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

28/01/2014

Registered office address changed from 228-230 Oxford Street Swansea W Glamorgan SA1 3BJ on 2014-01-29

View PDF (2 pages)

27/01/2014

Statement of affairs with form 4.19

View PDF (7 pages)

27/01/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

27/01/2014

Resolutions

View PDF (1 pages)

27/11/2013

Termination of appointment of Joy Davey as a secretary

View PDF (2 pages)

16/10/2013

Annual return made up to 2013-09-25 with full list of shareholders

View PDF (4 pages)

29/07/2013

Termination of appointment of Owen Dallimore as a director

View PDF (2 pages)

22/10/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

26/09/2012

Annual return made up to 2012-09-25 with full list of shareholders

View PDF (5 pages)

30/01/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

05/10/2011

Appointment of Owen Dallimore as a director

View PDF (2 pages)

29/09/2011

Annual return made up to 2011-09-25 with full list of shareholders

View PDF (4 pages)

20/09/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

25/10/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

26/09/2010

Annual return made up to 2010-09-25 with full list of shareholders

View PDF (4 pages)

22/12/2009

Annual return made up to 2009-09-25

View PDF (14 pages)

29/10/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

09/12/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

12/10/2008

Return made up to 25/09/08; full list of members

View PDF (4 pages)

27/04/2008

Accounting reference date extended from 28/02/2008 to 30/04/2008

View PDF (1 pages)

04/03/2008

Registered office changed on 05/03/2008 from 228-230 oxford street swansea w glamorgan sa 3BJ

View PDF (1 pages)

04/02/2008

Registered office changed on 05/02/08 from: 228-230 oxford street swansea SA1 3BJ

View PDF (0 pages)

21/12/2007

Registered office changed on 22/12/07 from: churchgate house 3 church road, whitchurch cardiff CF14 2DX

View PDF (1 pages)

21/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (7 pages)

09/10/2007

Return made up to 25/09/07; no change of members

View PDF (6 pages)

04/12/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (7 pages)

15/10/2006

Return made up to 25/09/06; full list of members

View PDF (6 pages)

03/07/2006

Director resigned

View PDF (1 pages)

15/06/2006

Particulars of mortgage/charge

View PDF (9 pages)

16/01/2006

Director resigned

View PDF (1 pages)

28/12/2005

Director's particulars changed

View PDF (1 pages)

27/10/2005

Return made up to 25/09/05; full list of members

View PDF (7 pages)

10/08/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (8 pages)

29/09/2004

Return made up to 25/09/04; full list of members

View PDF (7 pages)

05/07/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (8 pages)

20/10/2003

Return made up to 25/09/03; full list of members

View PDF (8 pages)

18/08/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (9 pages)

17/02/2003

Director resigned

View PDF (1 pages)

06/01/2003

Director's particulars changed

View PDF (1 pages)

10/10/2002

Return made up to 25/09/02; full list of members

View PDF (8 pages)

29/07/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (7 pages)

25/06/2002

Director's particulars changed

View PDF (1 pages)

18/11/2001

Return made up to 25/09/01; full list of members

View PDF (7 pages)

18/11/2001

Accounting reference date extended from 30/09/01 to 28/02/02

View PDF (1 pages)

18/11/2001

Ad 30/10/01--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

21/03/2001

New director appointed

View PDF (2 pages)

08/11/2000

New director appointed

View PDF (2 pages)

08/11/2000

New director appointed

View PDF (2 pages)

08/11/2000

New director appointed

View PDF (2 pages)

08/11/2000

New secretary appointed

View PDF (2 pages)

08/11/2000

Registered office changed on 09/11/00 from: 1ST floor 14-18 city road cardiff south glamorgan CF24 3DL

View PDF (1 pages)

08/11/2000

Director resigned

View PDF (1 pages)

08/11/2000

Secretary resigned

View PDF (1 pages)

24/09/2000

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2012

Last change occurred

29/04/2012

Accounts

Total Exemption Small

Last made up date

29/04/2012

Next account date

29/04/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dallimore, Owen	Director	29/09/2011 - 16/04/2013	4
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	24/09/2000 - 24/09/2000	3351
SEVERNSIDE NOMINEES LIMITED	Nominee Director	24/09/2000 - 24/09/2000	3353
Davey, Martin Edward	Director	24/09/2000 - Present	4
Coleman, Robin Nicholas	Director	25/09/2000 - 10/01/2006	9

Persons with Significant Control

No PSC data available.

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Description

About INTHE SHADE LIMITED

INTHE SHADE LIMITED is an(a) Dissolved company incorporated on 24/09/2000 with the registered office located at 63 Walter Road, Swansea SA1 4PT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INTHE SHADE LIMITED?

INTHE SHADE LIMITED is currently Dissolved. It was registered on 24/09/2000 and dissolved on 15/01/2016.

Where is INTHE SHADE LIMITED located?

INTHE SHADE LIMITED is registered at 63 Walter Road, Swansea SA1 4PT.

What does INTHE SHADE LIMITED do?

INTHE SHADE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for INTHE SHADE LIMITED?

The latest filing was on 15/01/2016: Final Gazette dissolved following liquidation.