NORTHERN SHADE CARD COMPANY LIMITED
Company number 00774015
- Company Overview for NORTHERN SHADE CARD COMPANY LIMITED (00774015)
- Filing history for NORTHERN SHADE CARD COMPANY LIMITED (00774015)
- People for NORTHERN SHADE CARD COMPANY LIMITED (00774015)
- Insolvency for NORTHERN SHADE CARD COMPANY LIMITED (00774015)
- More for NORTHERN SHADE CARD COMPANY LIMITED (00774015)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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14 Dec 2012 | AC92 | Restoration by order of the court | |
10 Jun 1994 | LIQ |
Dissolved
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Request DocumentDissolved |
10 Mar 1994 | 4.71 |
Return of final meeting in a members' voluntary winding up
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Request DocumentReturn of final meeting in a members' voluntary winding up |
22 Nov 1993 | 4.68 |
Liquidators' statement of receipts and payments
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Request DocumentLiquidators' statement of receipts and payments |
25 May 1993 | 4.68 |
Liquidators' statement of receipts and payments
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Request DocumentLiquidators' statement of receipts and payments |
05 Jun 1992 | 363s |
Return made up to 06/05/92; full list of members
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Request DocumentReturn made up to 06/05/92; full list of members |
15 May 1992 | 4.70 |
Declaration of solvency
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Request DocumentDeclaration of solvency |
11 May 1992 | SPEC PEN |
Certificate of specific penalty
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Request DocumentCertificate of specific penalty |
06 May 1992 | 287 |
Registered office changed on 06/05/92 from: carr house carrbottom road bradford BD5 9BJ.
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Request DocumentRegistered office changed on 06/05/92 from: carr house carrbottom road bradford BD5 9BJ. |
01 May 1992 | 600 |
Appointment of a voluntary liquidator
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Request DocumentAppointment of a voluntary liquidator |
01 May 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
29 Apr 1992 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
26 Mar 1992 | AA |
Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991 |
26 Mar 1992 | 225(1) |
Accounting reference date shortened from 30/09 to 31/08
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Request DocumentAccounting reference date shortened from 30/09 to 31/08 |
27 Nov 1991 | AA |
Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990 |
29 May 1991 | 363a |
Return made up to 06/05/91; no change of members
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Request DocumentReturn made up to 06/05/91; no change of members |
04 Mar 1991 | 287 |
Registered office changed on 04/03/91 from: carr house carrbottom road bradford BD5 9BJ
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Request DocumentRegistered office changed on 04/03/91 from: carr house carrbottom road bradford BD5 9BJ |
09 Jan 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 Jan 1991 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
04 Jan 1991 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
04 Jan 1991 | 287 |
Registered office changed on 04/01/91 from: bankfoot mills wibsey bank bradford BD6 1AZ
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Request DocumentRegistered office changed on 04/01/91 from: bankfoot mills wibsey bank bradford BD6 1AZ |
30 Oct 1990 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
09 Apr 1990 | AA |
Accounts for a small company made up to 30 September 1989
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Request DocumentAccounts for a small company made up to 30 September 1989 |
09 Apr 1990 | 363 |
Return made up to 29/03/90; full list of members
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Request DocumentReturn made up to 29/03/90; full list of members |
21 Apr 1989 | AA |
Accounts for a small company made up to 30 September 1988
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Request DocumentAccounts for a small company made up to 30 September 1988 |