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SHADEGRID LTD

Company number 04228430

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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)
05 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
05 Oct 2009 4.71 Return of final meeting in a members' voluntary winding up
21 Aug 2009 4.68 Liquidators' statement of receipts and payments to 28 July 2009
17 Feb 2009 4.68 Liquidators' statement of receipts and payments to 28 January 2009
14 Aug 2008 4.68 Liquidators' statement of receipts and payments to 28 July 2008
04 Feb 2008 4.68 Liquidators' statement of receipts and payments
09 Aug 2007 4.68 Liquidators' statement of receipts and payments
16 Mar 2007 4.68 Liquidators' statement of receipts and payments
14 Sep 2006 4.68 Liquidators' statement of receipts and payments
08 Mar 2006 4.68 Liquidators' statement of receipts and payments
01 Sep 2005 4.68 Liquidators' statement of receipts and payments
07 Mar 2005 4.68 Liquidators' statement of receipts and payments
20 Sep 2004 4.68 Liquidators' statement of receipts and payments
01 Aug 2003 MISC Res re specie
01 Aug 2003 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
01 Aug 2003 600 Appointment of a voluntary liquidator
17 Jul 2003 4.70 Declaration of solvency
07 Jul 2003 AA Full accounts made up to 31 May 2002
13 Jun 2003 403a Declaration of satisfaction of mortgage/charge
13 Jun 2003 403a Declaration of satisfaction of mortgage/charge
27 May 2003 288b Director resigned
27 May 2003 288b Secretary resigned;director resigned
23 May 2003 288a New director appointed
23 May 2003 288a New secretary appointed
25 Jul 2002 363s Return made up to 04/06/02; full list of members