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INDIGO SHADING SOLUTIONS LTD

Company number 04289072

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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)
08 May 2011 GAZ2 Final Gazette dissolved following liquidation
08 Feb 2011 4.72 Return of final meeting in a creditors' voluntary winding up
12 Jan 2011 4.68 Liquidators' statement of receipts and payments to 10 December 2010
03 Aug 2010 4.68 Liquidators' statement of receipts and payments to 10 June 2010
07 Dec 2009 LIQ MISC OC Court order insolvency:replacement of liquidator
07 Dec 2009 600 Appointment of a voluntary liquidator
02 Dec 2009 AD01 Registered office address changed from Businesscare Solutions Ltd Tong Hall Tong Lane Bradford West Yorkshire BD4 0RR on 2 December 2009
29 Jun 2009 4.20 Statement of affairs with form 4.19
29 Jun 2009 600 Appointment of a voluntary liquidator
29 Jun 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-06-11
26 May 2009 287 Registered office changed on 26/05/2009 from unit 10 woodway court thursby road bromborough wirral CH62 3PW
27 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
23 Apr 2009 288b Appointment Terminated Director linda armstrong
28 Jan 2009 363a Return made up to 18/09/08; no change of members
28 Jan 2009 363a Return made up to 18/09/07; full list of members
30 Oct 2008 225 Accounting reference date extended from 31/12/2007 to 30/06/2008
19 Jun 2008 287 Registered office changed on 19/06/2008 from unit 4 new way business centre oakdale road wallasey wirral merseyside CH44 7HT
27 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
27 Mar 2007 288b Director resigned
24 Feb 2007 403a Declaration of satisfaction of mortgage/charge
21 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
08 Nov 2006 288a New director appointed
09 Oct 2006 363s Return made up to 18/09/06; full list of members
02 Feb 2006 363s Return made up to 18/09/05; full list of members
02 Feb 2006 363(288) Director's particulars changed