SHADING SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02689314

Incorporation date

19/02/1992

Size

Total Exemption Small

Classification

Manufacture of made-up textile articles, except apparel (17.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/02/1992)

05/12/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/09/2011

Liquidators' statement of receipts and payments to 2011-08-31

View PDF (5 pages)

05/09/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

16/05/2011

Liquidators' statement of receipts and payments to 2011-05-05

View PDF (5 pages)

16/05/2011

Liquidators' statement of receipts and payments to 2010-11-05

View PDF (5 pages)

16/11/2009

Statement of affairs with form 4.19

View PDF (7 pages)

16/11/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

16/11/2009

Resolutions

View PDF (1 pages)

03/11/2009

Registered office address changed from F5 Innsworth Technology Park Innsworth Lane Gloucester GL3 1DL England on 2009-11-04

View PDF (1 pages)

02/11/2009

Registered office address changed from C/O Smith & Williamson Limited 1 st. Swithins Street Worcester WR1 2PY United Kingdom on 2009-11-03

View PDF (1 pages)

02/11/2009

Registered office address changed from 60 Kings Walk Gloucester Gloucestershire GL1 1LA on 2009-11-03

View PDF (1 pages)

27/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

19/02/2009

Return made up to 20/02/09; full list of members

View PDF (4 pages)

23/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

26/02/2008

Return made up to 20/02/08; full list of members

View PDF (4 pages)

07/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

26/02/2007

Return made up to 20/02/07; full list of members

View PDF (2 pages)

30/11/2006

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

View PDF (7 pages)

05/04/2006

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

View PDF (6 pages)

05/03/2006

Return made up to 20/02/06; full list of members

View PDF (2 pages)

18/04/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

04/04/2005

Return made up to 20/02/05; full list of members

View PDF (2 pages)

29/12/2004

Accounting reference date shortened from 31/07/05 to 31/03/05

View PDF (1 pages)

19/12/2004

New director appointed

View PDF (2 pages)

16/11/2004

Registered office changed on 17/11/04 from: F5 innsworth technology park innsworth lane, gloucester. GL3 1DL.

View PDF (1 pages)

05/03/2004

Return made up to 20/02/04; full list of members

View PDF (6 pages)

19/11/2003

Total exemption small company accounts made up to 2003-07-31

View PDF (5 pages)

19/03/2003

Return made up to 20/02/03; full list of members

View PDF (6 pages)

30/10/2002

Total exemption full accounts made up to 2002-07-31

View PDF (9 pages)

25/02/2002

Return made up to 20/02/02; full list of members

View PDF (6 pages)

29/01/2002

Total exemption full accounts made up to 2001-07-31

View PDF (10 pages)

22/02/2001

Return made up to 20/02/01; full list of members

View PDF (6 pages)

07/01/2001

Full accounts made up to 2000-07-31

View PDF (11 pages)

24/02/2000

Return made up to 20/02/00; full list of members

View PDF (6 pages)

04/11/1999

Accounts for a small company made up to 1999-07-31

View PDF (5 pages)

13/03/1999

Return made up to 20/02/99; full list of members

View PDF (6 pages)

23/12/1998

Accounts for a small company made up to 1998-07-31

View PDF (5 pages)

14/04/1998

Accounts for a small company made up to 1997-07-31

View PDF (5 pages)

01/03/1998

Return made up to 20/02/98; no change of members

View PDF (4 pages)

25/02/1997

Return made up to 20/02/97; no change of members

View PDF (4 pages)

25/11/1996

Accounts for a small company made up to 1996-07-31

View PDF (6 pages)

29/02/1996

Return made up to 20/02/96; full list of members

View PDF (6 pages)

29/02/1996

Registered office changed on 01/03/96

View PDF (0 pages)

07/11/1995

Accounts for a small company made up to 1995-07-31

View PDF (0 pages)

12/06/1995

Particulars of mortgage/charge

View PDF (4 pages)

12/03/1995

Return made up to 20/02/95; no change of members

View PDF (4 pages)

19/12/1994

Accounts for a small company made up to 1994-07-31

View PDF (0 pages)

13/03/1994

Return made up to 20/02/94; no change of members

View PDF (0 pages)

16/11/1993

Accounts for a small company made up to 1993-07-31

View PDF (0 pages)

20/05/1993

Accounting reference date shortened from 30/04 to 31/07

View PDF (0 pages)

26/04/1993

Ad 03/08/92--------- £ si 9998@1

View PDF (2 pages)

26/04/1993

Nc inc already adjusted 03/08/92

View PDF (0 pages)

26/04/1993

Resolutions

View PDF (0 pages)

14/03/1993

Return made up to 20/02/93; full list of members

View PDF (0 pages)

14/03/1993

Secretary's particulars changed

View PDF (0 pages)

09/09/1992

Accounting reference date extended from 31/12 to 30/04

View PDF (0 pages)

18/08/1992

Registered office changed on 19/08/92 from: brunel house, george street, gloucester. GL1 1BZ.

View PDF (0 pages)

16/03/1992

Accounting reference date notified as 31/12

View PDF (0 pages)

27/02/1992

Registered office changed on 28/02/92 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (0 pages)

27/02/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

19/02/1992

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of SHADING SYSTEMS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	19/02/1992 - 19/02/1992	16011
London Law Services Limited	Nominee Director	19/02/1992 - 19/02/1992	15403
Woodman, Rosemary Irene Anna	Director	05/04/2004 - Present	-
Woodman, Paul Richard	Director	19/02/1992 - Present	1
Woodman, Rosemary Irene Anna	Secretary	19/02/1992 - Present	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About SHADING SYSTEMS LIMITED

SHADING SYSTEMS LIMITED is an(a) Dissolved company incorporated on 19/02/1992 with the registered office located at 1 St. Swithins Street, Worcester WR1 2PY. There are currently 3 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 SHADING SYSTEMS LIMITED?

SHADING SYSTEMS LIMITED is currently Dissolved. It was registered on 19/02/1992 and dissolved on 05/12/2011.

Where is SHADING SYSTEMS LIMITED located?

SHADING SYSTEMS LIMITED is registered at 1 St. Swithins Street, Worcester WR1 2PY.

What does SHADING SYSTEMS LIMITED do?

SHADING SYSTEMS LIMITED operates in the Manufacture of made-up textile articles, except apparel (17.40 - SIC 2003) sector.

What is the latest filing for SHADING SYSTEMS LIMITED?

The latest filing was on 05/12/2011: Final Gazette dissolved following liquidation.