MULTI-SHADES LIMITED

Key Data

Status

Dissolved

Company No.

00793160

Incorporation date

25/02/1964

Size

Total Exemption Small

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/02/1964)

17/02/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/11/2010

Notice of move from Administration to Dissolution on 2010-11-13

View PDF (13 pages)

15/10/2010

Notice of extension of period of Administration

View PDF (1 pages)

14/05/2010

Administrator's progress report to 2010-04-15

View PDF (10 pages)

26/01/2010

Statement of affairs with form 2.14B

View PDF (9 pages)

05/01/2010

Result of meeting of creditors

View PDF (23 pages)

30/12/2009

Statement of administrator's proposal

View PDF (20 pages)

21/10/2009

Appointment of an administrator

View PDF (1 pages)

21/10/2009

Registered office address changed from Sandals Mill Cliffe Avenue Baildon Shipley BD17 6PB on 2009-10-21

View PDF (2 pages)

17/09/2009

Appointment Terminated Director stephen hubbard

View PDF (1 pages)

13/08/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

06/07/2009

Appointment Terminated Director brenda windle

View PDF (1 pages)

06/07/2009

Appointment Terminated Director and Secretary susan brewer

View PDF (1 pages)

16/06/2009

Accounting reference date shortened from 30/09/2009 to 30/06/2009

View PDF (1 pages)

02/06/2009

Director appointed stephen david hubbard

View PDF (2 pages)

18/02/2009

Return made up to 15/01/09; full list of members

View PDF (4 pages)

24/01/2008

Return made up to 15/01/08; full list of members

View PDF (3 pages)

28/12/2007

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

27/06/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

29/01/2007

Return made up to 15/01/07; full list of members

View PDF (7 pages)

29/01/2007

Location of register of members address changed

View PDF (0 pages)

29/01/2007

Location of debenture register address changed

View PDF (0 pages)

17/11/2006

Director resigned

View PDF (1 pages)

17/11/2006

Director resigned

View PDF (1 pages)

17/11/2006

New director appointed

View PDF (1 pages)

05/04/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

17/02/2006

Return made up to 15/01/06; full list of members

View PDF (8 pages)

21/03/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

03/02/2005

Return made up to 15/01/05; full list of members

View PDF (8 pages)

05/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/12/2004

Ad 01/12/04--------- £ si 2@1=2 £ ic 10000/10002

View PDF (2 pages)

30/11/2004

Resolutions

View PDF (1 pages)

16/07/2004

Director resigned

View PDF (1 pages)

25/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

11/02/2004

Return made up to 15/01/04; full list of members

View PDF (8 pages)

11/02/2004

Location of register of members address changed

View PDF (0 pages)

11/02/2004

Location of debenture register address changed

View PDF (0 pages)

08/12/2003

Accounts for a small company made up to 2003-09-30

View PDF (8 pages)

05/12/2003

Director's particulars changed

View PDF (1 pages)

26/03/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

22/01/2003

Return made up to 15/01/03; full list of members

View PDF (8 pages)

22/01/2003

Director's particulars changed

View PDF (0 pages)

16/12/2002

Director resigned

View PDF (1 pages)

08/10/2002

Miscellaneous

View PDF (1 pages)

08/10/2002

Director resigned

View PDF (1 pages)

06/07/2002

Director resigned

View PDF (1 pages)

08/04/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

26/01/2002

Return made up to 15/01/02; full list of members

View PDF (8 pages)

24/05/2001

Location of debenture register

View PDF (1 pages)

11/05/2001

New director appointed

View PDF (2 pages)

11/05/2001

New director appointed

View PDF (2 pages)

11/05/2001

New director appointed

View PDF (2 pages)

11/05/2001

New secretary appointed;new director appointed

View PDF (2 pages)

11/05/2001

Secretary resigned

View PDF (1 pages)

29/03/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

20/01/2001

Return made up to 15/01/01; full list of members

View PDF (7 pages)

20/01/2001

Director's particulars changed;director resigned

View PDF (0 pages)

20/01/2001

Location of register of members address changed

View PDF (0 pages)

20/01/2001

Location of debenture register address changed

View PDF (0 pages)

08/01/2001

Location of register of members

View PDF (1 pages)

17/10/2000

Director resigned

View PDF (1 pages)

11/10/2000

Particulars of mortgage/charge

View PDF (4 pages)

25/07/2000

New director appointed

View PDF (2 pages)

23/03/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

10/02/2000

Return made up to 15/01/00; full list of members

View PDF (7 pages)

28/01/2000

Director's particulars changed

View PDF (1 pages)

01/09/1999

New director appointed

View PDF (2 pages)

29/07/1999

Director resigned

View PDF (1 pages)

23/06/1999

Director resigned

View PDF (1 pages)

02/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/01/1999

Return made up to 15/01/99; no change of members

View PDF (6 pages)

20/01/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

13/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

28/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

27/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

27/03/1998

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

16/02/1998

Return made up to 15/01/98; no change of members

View PDF (6 pages)

09/12/1997

Director resigned

View PDF (1 pages)

03/04/1997

Accounts for a small company made up to 1996-09-30

View PDF (8 pages)

28/01/1997

Return made up to 15/01/97; full list of members

View PDF (8 pages)

28/01/1997

Director's particulars changed

View PDF (0 pages)

18/12/1996

New director appointed

View PDF (2 pages)

31/01/1996

Accounts for a small company made up to 1995-09-30

View PDF (8 pages)

19/01/1996

Return made up to 15/01/96; no change of members

View PDF (6 pages)

09/01/1996

Director resigned

View PDF (1 pages)

23/02/1995

Accounts for a small company made up to 1994-09-30

View PDF (7 pages)

19/01/1995

Return made up to 15/01/95; no change of members

View PDF (7 pages)

19/01/1995

Director's particulars changed

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

21/10/1994

Director resigned;new director appointed

View PDF (0 pages)

23/04/1994

Declaration of satisfaction of mortgage/charge

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31/01/1994

Return made up to 15/01/94; full list of members

View PDF (7 pages)

31/01/1994

Location of register of members address changed

View PDF (7 pages)

31/01/1994

Location of debenture register address changed

View PDF (7 pages)

31/01/1994

Director's particulars changed

View PDF (7 pages)

06/01/1994

Accounts for a small company made up to 1993-09-30

View PDF (7 pages)

10/11/1993

Accounts for a small company made up to 1992-09-30

View PDF (6 pages)

14/09/1993

New director appointed

View PDF (0 pages)

14/09/1993

New director appointed

View PDF (0 pages)

14/09/1993

New director appointed

View PDF (0 pages)

14/09/1993

New director appointed

View PDF (0 pages)

05/02/1993

Return made up to 15/01/93; no change of members

View PDF (4 pages)

05/02/1993

Location of register of members address changed

View PDF (4 pages)

05/02/1993

Location of debenture register address changed

View PDF (4 pages)

05/02/1993

Registered office changed on 05/02/93

View PDF (4 pages)

24/07/1992

New director appointed

View PDF (0 pages)

30/06/1992

Accounts for a small company made up to 1991-09-30

View PDF (5 pages)

18/04/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

28/01/1992

Return made up to 15/01/92; no change of members

View PDF (5 pages)

23/04/1991

Return made up to 31/01/91; full list of members

View PDF (7 pages)

21/03/1991

Accounts for a small company made up to 1990-09-30

View PDF (5 pages)

09/01/1991

Director resigned

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08/10/1990

Auditor's resignation

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13/02/1990

Accounts for a small company made up to 1989-09-30

View PDF (6 pages)

13/02/1990

Return made up to 15/01/90; full list of members

View PDF (4 pages)

17/02/1989

Director resigned

View PDF (0 pages)

17/02/1989

Return made up to 16/01/89; full list of members

View PDF (4 pages)

25/01/1989

Full accounts made up to 1988-09-30

View PDF (14 pages)

05/10/1988

Accounting reference date shortened from 31/12 to 30/09

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14/07/1988

Full accounts made up to 1987-12-31

View PDF (10 pages)

14/07/1988

Return made up to 29/06/88; full list of members

View PDF (4 pages)

05/10/1987

Full accounts made up to 1986-12-31

View PDF (10 pages)

24/09/1987

Director resigned;new director appointed

View PDF (0 pages)

07/09/1987

Return made up to 28/07/87; full list of members

View PDF (4 pages)

25/10/1986

Full accounts made up to 1985-12-31

View PDF (10 pages)

12/08/1986

Return made up to 14/05/86; full list of members

View PDF (4 pages)

27/10/1973

Share capital

View PDF (2 pages)

05/03/1964

Allotment of shares

View PDF (2 pages)

25/02/1964

Incorporation

View PDF (15 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

30/09/2008

Last change occurred

30/09/2008

Accounts

Total Exemption Small

Last made up date

30/09/2008

Next account date

30/09/2009

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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
Harding, Diane Elizabeth Therese	Director	07/04/2000 - 31/07/2000	6
Suddards, Eileen Jeanette	Director	01/07/1992 - 30/09/1997	-
Mclaughlan, Douglas John	Director	23/08/1993 - 01/06/1999	1
Wolfenden, David	Director	03/10/1994 - 14/12/1995	-
Mclaughlan, Judith Lynne	Director	10/04/2001 - 30/04/2002	-

Persons with Significant Control

No PSC data available.

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Description

About MULTI-SHADES LIMITED

MULTI-SHADES LIMITED is an(a) Dissolved company incorporated on 25/02/1964 with the registered office located at C/O CHAMBERLAIN & CO, Aireside House 24-26 Aire Street, Leeds, West Yorkshire LS1 4HT. 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 MULTI-SHADES LIMITED?

MULTI-SHADES LIMITED is currently Dissolved. It was registered on 25/02/1964 and dissolved on 17/02/2011.

Where is MULTI-SHADES LIMITED located?

MULTI-SHADES LIMITED is registered at C/O CHAMBERLAIN & CO, Aireside House 24-26 Aire Street, Leeds, West Yorkshire LS1 4HT.

What does MULTI-SHADES LIMITED do?

MULTI-SHADES LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for MULTI-SHADES LIMITED?

The latest filing was on 17/02/2011: Final Gazette dissolved following liquidation.