PASTEL SHADES LIMITED

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PASTEL SHADES LIMITED

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Key Data

Status

Dissolved

Company No.

01638682

Incorporation date

27/05/1982

Size

Total Exemption Small

Contacts

Registered address

Registered address

Faucets, Lower Mill, Pontypool, Gwent NP4 0RHCopy
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Latest events (Record since 04/10/1982)
dot icon28/03/2016
Final Gazette dissolved via voluntary strike-off
dot icon11/01/2016
First Gazette notice for voluntary strike-off
dot icon30/12/2015
Application to strike the company off the register
dot icon11/10/2015
Annual return made up to 2015-09-30 with full list of shareholders
dot icon14/08/2015
Certificate of change of name
dot icon14/08/2015
Change of name notice
dot icon09/04/2015
Total exemption small company accounts made up to 2014-12-31
dot icon03/12/2014
Certificate of change of name
dot icon03/12/2014
Change of name notice
dot icon26/10/2014
Annual return made up to 2014-09-30 with full list of shareholders
dot icon22/05/2014
Total exemption small company accounts made up to 2013-12-31
dot icon17/10/2013
Annual return made up to 2013-09-30 with full list of shareholders
dot icon06/06/2013
Accounts for a dormant company made up to 2012-12-31
dot icon28/10/2012
Annual return made up to 2012-09-30 with full list of shareholders
dot icon02/08/2012
Accounts for a dormant company made up to 2011-12-31
dot icon16/11/2011
Annual return made up to 2011-09-30 with full list of shareholders
dot icon02/10/2011
Accounts for a dormant company made up to 2010-12-31
dot icon16/03/2011
Termination of appointment of Christopher Nash as a director
dot icon16/03/2011
Termination of appointment of Christopher Nash as a secretary
dot icon17/10/2010
Annual return made up to 2010-09-30 with full list of shareholders
dot icon17/10/2010
Director's details changed for Darren Mark Taylor on 2010-09-30
dot icon03/10/2010
Accounts for a dormant company made up to 2009-12-31
dot icon10/11/2009
Annual return made up to 2009-09-30 with full list of shareholders
dot icon10/11/2009
Termination of appointment of Philip Ling as a director
dot icon29/09/2009
Accounts for a dormant company made up to 2008-12-31
dot icon31/10/2008
Total exemption full accounts made up to 2007-12-31
dot icon02/10/2008
Return made up to 30/09/08; full list of members
dot icon21/10/2007
Return made up to 30/09/07; full list of members
dot icon21/10/2007
Secretary's particulars changed;director's particulars changed
dot icon11/10/2007
Accounts for a dormant company made up to 2006-12-31
dot icon13/02/2007
Return made up to 30/09/06; full list of members
dot icon29/01/2007
Registered office changed on 30/01/07 from: 4 court road industrial estate cwmbran gwent NP44 3AS
dot icon31/10/2006
Accounts for a dormant company made up to 2005-12-31
dot icon08/11/2005
Group of companies' accounts made up to 2004-12-31
dot icon20/10/2005
Return made up to 30/09/05; full list of members
dot icon20/10/2005
New secretary appointed
dot icon20/10/2005
New director appointed
dot icon20/10/2005
Secretary resigned
dot icon01/11/2004
Group of companies' accounts made up to 2003-12-31
dot icon22/09/2004
Return made up to 16/09/04; full list of members
dot icon11/11/2003
Return made up to 16/09/03; full list of members
dot icon29/10/2003
Group of companies' accounts made up to 2002-12-31
dot icon27/08/2003
Resolutions
dot icon27/08/2003
Resolutions
dot icon27/08/2003
Resolutions
dot icon13/08/2003
Auditor's resignation
dot icon13/08/2003
Secretary resigned;director resigned
dot icon13/08/2003
Director resigned
dot icon13/08/2003
New secretary appointed;new director appointed
dot icon13/08/2003
New director appointed
dot icon13/08/2003
New director appointed
dot icon07/08/2003
Certificate of change of name
dot icon06/08/2003
Particulars of mortgage/charge
dot icon26/06/2003
Declaration of satisfaction of mortgage/charge
dot icon22/12/2002
Return made up to 16/09/02; full list of members
dot icon27/10/2002
Group of companies' accounts made up to 2001-12-31
dot icon10/01/2002
Ad 01/01/01-31/12/01 £ si 25000@1
dot icon25/09/2001
Accounts for a medium company made up to 2000-12-31
dot icon13/09/2001
Return made up to 16/09/01; full list of members
dot icon19/09/2000
Accounts for a medium company made up to 1999-12-31
dot icon06/09/2000
Return made up to 16/09/00; full list of members
dot icon15/09/1999
Accounts for a medium company made up to 1998-12-31
dot icon09/09/1999
Return made up to 16/09/99; no change of members
dot icon05/10/1998
Accounts for a medium company made up to 1997-12-31
dot icon30/09/1998
Return made up to 16/09/98; full list of members
dot icon25/09/1997
Accounts for a medium company made up to 1996-12-31
dot icon08/09/1997
Return made up to 16/09/97; no change of members
dot icon16/09/1996
Return made up to 16/09/96; no change of members
dot icon24/07/1996
Accounts for a medium company made up to 1995-12-31
dot icon06/09/1995
Return made up to 16/09/95; full list of members
dot icon17/08/1995
Accounts for a medium company made up to 1994-12-31
dot icon13/07/1995
Declaration of satisfaction of mortgage/charge
dot icon16/10/1994
Return made up to 16/09/94; no change of members
dot icon28/06/1994
Accounts for a medium company made up to 1994-01-31
dot icon18/04/1994
Accounting reference date shortened from 31/01 to 31/12
dot icon11/10/1993
Accounts for a medium company made up to 1993-01-31
dot icon06/10/1993
Return made up to 16/09/93; no change of members
dot icon08/10/1992
Return made up to 16/09/92; full list of members
dot icon25/08/1992
Accounts for a medium company made up to 1992-01-31
dot icon19/08/1992
Ad 04/08/92--------- £ si 24900@1=24900 £ ic 100/25000
dot icon18/08/1992
Memorandum and Articles of Association
dot icon18/08/1992
Nc inc already adjusted 16/07/92
dot icon18/08/1992
Resolutions
dot icon08/09/1991
Accounts for a small company made up to 1991-01-31
dot icon08/09/1991
Return made up to 16/09/91; no change of members
dot icon04/09/1991
Particulars of mortgage/charge
dot icon19/09/1990
Accounts for a small company made up to 1990-01-31
dot icon19/09/1990
Return made up to 14/09/90; full list of members
dot icon13/11/1989
Full accounts made up to 1989-01-31
dot icon13/11/1989
Return made up to 26/10/89; full list of members
dot icon06/04/1989
Return made up to 31/12/88; full list of members
dot icon07/03/1989
Accounts for a small company made up to 1988-01-31
dot icon14/07/1988
Accounts for a small company made up to 1987-01-31
dot icon08/03/1988
Return made up to 31/12/87; full list of members
dot icon11/03/1987
Return made up to 31/12/86; full list of members
dot icon03/03/1987
Full accounts made up to 1986-01-31
dot icon10/10/1986
Registered office changed on 11/10/86 from: 16 court road industrial estate cwmbran gwent NP44 3AS
dot icon24/07/1986
Accounting reference date extended from 30/09 to 31/01
dot icon02/05/1986
Full accounts made up to 1984-01-31
dot icon02/05/1986
Full accounts made up to 1985-01-31
dot icon02/05/1986
Return made up to 31/12/83; full list of members
dot icon02/05/1986
Return made up to 31/12/85; full list of members
dot icon02/05/1986
Return made up to 31/12/84; full list of members
dot icon04/10/1982
New secretary appointed
dot icon04/10/1982
Secretary's particulars changed

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Nash, Christopher David
Director
11/02/2005 - 28/02/2011
14
Boyle, Donal Joseph
Director
01/08/2003 - Present
6
Ling, Philip Henry
Director
01/08/2003 - 31/10/2009
35
Taylor, Darren Mark
Director
01/08/2003 - Present
-
Nash, Christopher David
Secretary
11/02/2005 - 28/02/2011
-

Persons with Significant Control

0

No PSC data available.

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Description

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About PASTEL SHADES LIMITED

PASTEL SHADES LIMITED is an(a) Dissolved company incorporated on 27/05/1982 with the registered office located at Faucets, Lower Mill, Pontypool, Gwent NP4 0RH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PASTEL SHADES LIMITED?

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PASTEL SHADES LIMITED is currently Dissolved. It was registered on 27/05/1982 and dissolved on 28/03/2016.

Where is PASTEL SHADES LIMITED located?

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PASTEL SHADES LIMITED is registered at Faucets, Lower Mill, Pontypool, Gwent NP4 0RH.

What does PASTEL SHADES LIMITED do?

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PASTEL SHADES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PASTEL SHADES LIMITED?

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The latest filing was on 28/03/2016: Final Gazette dissolved via voluntary strike-off.