SHADE RECRUITMENT LTD

Key Data

Status

Dissolved

Company No.

03777316

Incorporation date

25/05/1999

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 25/05/1999)

12/06/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/03/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

01/12/2011

Registered office address changed from 3rd Floor Silver House Silver Street Doncaster S Yorks DN1 1HL on 2011-12-02

View PDF (2 pages)

06/03/2011

Liquidators' statement of receipts and payments to 2011-01-22

View PDF (5 pages)

28/07/2010

Liquidators' statement of receipts and payments to 2010-07-22

View PDF (5 pages)

17/02/2010

Liquidators' statement of receipts and payments to 2010-01-22

View PDF (5 pages)

19/08/2009

Liquidators' statement of receipts and payments to 2009-07-22

View PDF (5 pages)

28/04/2009

Registered office changed on 29/04/2009 from silk & co LTD prudential chambers 4 silver street doncaster s yorks DN1 1HH

View PDF (1 pages)

21/08/2008

Notice of completion of voluntary arrangement

View PDF (3 pages)

29/07/2008

Statement of affairs with form 4.19

View PDF (5 pages)

29/07/2008

Resolutions

View PDF (1 pages)

29/07/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

29/07/2008

Registered office changed on 30/07/2008 from fenn house wickford road south woodham ferrers essex CM3 5QZ

View PDF (1 pages)

29/04/2008

Registered office changed on 30/04/2008 from room 13 cereal house grain terminal tilbury freeport tilbury essex RM18 7EH

View PDF (1 pages)

02/09/2007

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (9 pages)

13/06/2007

Return made up to 26/05/07; no change of members

View PDF (6 pages)

13/06/2007

Secretary's particulars changed

View PDF (0 pages)

01/03/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

05/06/2006

Return made up to 26/05/06; full list of members

View PDF (6 pages)

20/04/2006

New secretary appointed

View PDF (2 pages)

04/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

25/08/2005

Secretary resigned;director resigned

View PDF (1 pages)

28/06/2005

Return made up to 26/05/05; full list of members

View PDF (7 pages)

28/06/2005

Director's particulars changed

View PDF (0 pages)

04/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

20/07/2004

Return made up to 26/05/04; full list of members

View PDF (7 pages)

30/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

04/06/2003

Return made up to 26/05/03; no change of members

View PDF (7 pages)

26/11/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

13/06/2002

Return made up to 26/05/02; full list of members

View PDF (7 pages)

13/06/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

24/02/2002

Registered office changed on 25/02/02 from: 6 burmarsh close chatham kent ME5 7LZ

View PDF (1 pages)

24/02/2002

Accounting reference date shortened from 31/05/02 to 05/04/02

View PDF (1 pages)

12/02/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (5 pages)

12/06/2001

Return made up to 26/05/01; full list of members

View PDF (6 pages)

12/06/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

12/03/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/12/2000

Accounts for a small company made up to 2000-05-31

View PDF (5 pages)

11/06/2000

Return made up to 26/05/00; full list of members

View PDF (6 pages)

11/06/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

11/05/2000

Registered office changed on 12/05/00 from: 47 heathfield close chatham kent ME5 7RP

View PDF (1 pages)

24/06/1999

Ad 18/06/99--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

20/06/1999

New director appointed

View PDF (2 pages)

20/06/1999

New director appointed

View PDF (2 pages)

20/06/1999

New secretary appointed

View PDF (2 pages)

06/06/1999

Secretary resigned

View PDF (1 pages)

06/06/1999

Director resigned

View PDF (1 pages)

25/05/1999

Incorporation

View PDF (14 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

30/03/2006

Last change occurred

30/03/2006

Accounts

Total Exemption Small

Last made up date

30/03/2006

Next account date

30/03/2007

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	25/05/1999 - 25/05/1999	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	25/05/1999 - 25/05/1999	12878
Wojcik, Jane	Secretary	31/12/2005 - Present	-
Wojcik, Derek Michael	Director	25/05/1999 - Present	1
Wojcik, Sharon Michelle	Secretary	25/05/1999 - 31/03/2005	-

Persons with Significant Control

No PSC data available.

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Description

About SHADE RECRUITMENT LTD

SHADE RECRUITMENT LTD is an(a) Dissolved company incorporated on 25/05/1999 with the registered office located at C/O SILKE & CO LTD, 1st Floor Consort House, Waterdale, Doncaster DN1 3HR. 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 SHADE RECRUITMENT LTD?

SHADE RECRUITMENT LTD is currently Dissolved. It was registered on 25/05/1999 and dissolved on 12/06/2013.

Where is SHADE RECRUITMENT LTD located?

SHADE RECRUITMENT LTD is registered at C/O SILKE & CO LTD, 1st Floor Consort House, Waterdale, Doncaster DN1 3HR.

What is the latest filing for SHADE RECRUITMENT LTD?

The latest filing was on 12/06/2013: Final Gazette dissolved following liquidation.