SKY SHADOW LIMITED

Key Data

Status

Dissolved

Company No.

04466863

Incorporation date

20/06/2002

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/06/2002)

25/09/2017

Final Gazette dissolved following liquidation

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25/06/2017

Liquidators' statement of receipts and payments to 2017-06-09

View PDF (10 pages)

25/06/2017

Return of final meeting in a creditors' voluntary winding up

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30/10/2016

Liquidators' statement of receipts and payments to 2016-08-19

View PDF (15 pages)

30/09/2015

Liquidators' statement of receipts and payments to 2015-08-19

View PDF (9 pages)

22/02/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

17/09/2014

Liquidators' statement of receipts and payments to 2014-08-19

View PDF (18 pages)

23/06/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

23/06/2014

Insolvency court order

View PDF (25 pages)

14/10/2013

Liquidators' statement of receipts and payments to 2013-08-19

View PDF (17 pages)

19/12/2012

Certificate of change of name

View PDF (2 pages)

18/12/2012

Resolutions

View PDF (1 pages)

05/11/2012

Change of name notice

View PDF (2 pages)

06/09/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

06/09/2012

Resolutions

View PDF (1 pages)

05/09/2012

Registered office address changed from 1 Purser Road, Abington Northampton Northamptonshire NN1 4PG on 2012-09-06

View PDF (2 pages)

04/09/2012

Statement of affairs with form 4.19

View PDF (8 pages)

23/08/2012

Notice of completion of voluntary arrangement

View PDF (6 pages)

22/01/2012

Voluntary arrangement supervisor's abstract of receipts and payments to 2011-11-25

View PDF (5 pages)

30/12/2011

Total exemption small company accounts made up to 2011-03-31

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30/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

02/12/2010

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (6 pages)

12/08/2010

Termination of appointment of Rosemary Tear as a secretary

View PDF (1 pages)

18/07/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (5 pages)

18/07/2010

Director's details changed for Spencer Tear on 2010-06-21

View PDF (2 pages)

29/01/2010

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

View PDF (4 pages)

10/08/2009

Return made up to 21/06/09; full list of members

View PDF (4 pages)

10/08/2009

Location of register of members

View PDF (1 pages)

05/01/2009

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

View PDF (8 pages)

08/12/2008

Director's change of particulars / spencer tear / 09/12/2008

View PDF (1 pages)

08/12/2008

Director's change of particulars / spencer tear / 08/12/2008

View PDF (1 pages)

02/07/2008

Return made up to 21/06/08; full list of members

View PDF (4 pages)

20/05/2008

Director's change of particulars / spencer tear / 15/04/2008

View PDF (1 pages)

16/01/2008

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

View PDF (7 pages)

24/09/2007

Return made up to 21/06/07; full list of members

View PDF (3 pages)

24/09/2007

Director's particulars changed

View PDF (1 pages)

13/08/2007

Registered office changed on 14/08/07 from: nova security systems europe LTD surveillance house northampton road blisworth northamptonshire NN7 3DW

View PDF (1 pages)

09/10/2006

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

View PDF (7 pages)

02/07/2006

Return made up to 21/06/06; full list of members

View PDF (3 pages)

02/07/2006

Location of register of members (non legible)

View PDF (1 pages)

01/09/2005

Return made up to 21/06/05; full list of members

View PDF (3 pages)

29/08/2005

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

View PDF (6 pages)

31/01/2005

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

View PDF (6 pages)

30/06/2004

Return made up to 21/06/04; full list of members

View PDF (6 pages)

05/02/2004

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

View PDF (6 pages)

05/02/2004

Resolutions

View PDF (1 pages)

05/02/2004

Resolutions

View PDF (0 pages)

05/02/2004

Resolutions

View PDF (0 pages)

05/02/2004

Resolutions

View PDF (1 pages)

18/07/2003

Return made up to 21/06/03; full list of members

View PDF (6 pages)

09/02/2003

Ad 27/06/02--------- £ si 119@1=119 £ ic 1/120

View PDF (2 pages)

02/02/2003

Statement of rights variation attached to shares

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02/02/2003

Location of register of members

View PDF (1 pages)

02/02/2003

Accounting reference date shortened from 30/06/03 to 31/03/03

View PDF (1 pages)

02/02/2003

New director appointed

View PDF (2 pages)

02/02/2003

New secretary appointed

View PDF (2 pages)

26/06/2002

Secretary resigned

View PDF (1 pages)

26/06/2002

Director resigned

View PDF (1 pages)

20/06/2002

Incorporation

View PDF (9 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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 DIRECTORS FD LTD	Nominee Director	20/06/2002 - 26/06/2002	41295
Tear, Spencer Edward	Director	27/06/2002 - Present	5
Form 10 Secretaries Fd Ltd	Nominee Secretary	20/06/2002 - 26/06/2002	4791
Tear, Rosemary	Secretary	26/06/2002 - 12/08/2010	-

Persons with Significant Control

No PSC data available.

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Description

About SKY SHADOW LIMITED

SKY SHADOW LIMITED is an(a) Dissolved company incorporated on 20/06/2002 with the registered office located at 9-10 Scirocco Close, Moulton Park, Northampton NN3 6AP. 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 SKY SHADOW LIMITED?

SKY SHADOW LIMITED is currently Dissolved. It was registered on 20/06/2002 and dissolved on 25/09/2017.

Where is SKY SHADOW LIMITED located?

SKY SHADOW LIMITED is registered at 9-10 Scirocco Close, Moulton Park, Northampton NN3 6AP.

What does SKY SHADOW LIMITED do?

SKY SHADOW LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SKY SHADOW LIMITED?

The latest filing was on 25/09/2017: Final Gazette dissolved following liquidation.