SHADE DOWN LIMITED

Company number 05684621

Date	Type	Description	View / Download
04 Jun 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Mar 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(4 pages)
27 Nov 2009	AD01	Registered office address changed from Pkf (Uk) Llp Sovereign House Queen Street Manchester M2 5HR on 27 November 2009	(1 page)
31 Mar 2009	4.20	Statement of affairs with form 4.19	(9 pages)
31 Mar 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-03-24	(1 page)
31 Mar 2009	600	Appointment of a voluntary liquidator	(1 page)
19 Mar 2009	287	Registered office changed on 19/03/2009 from dane mill business centre broadhurst lane congleton cheshire CW12 1LA	(1 page)
13 Feb 2009	288b	Appointment Terminated Director philip harris	(1 page)
29 Jan 2009	363a	Return made up to 23/01/09; full list of members	(4 pages)
03 Dec 2008	AA	Total exemption small company accounts made up to 31 January 2008	(6 pages)
23 Jul 2008	AA	Total exemption small company accounts made up to 31 January 2007	(6 pages)
25 Mar 2008	363a	Return made up to 23/01/08; full list of members	(4 pages)
22 Mar 2007	363s	Return made up to 23/01/07; full list of members	(7 pages)
15 Jun 2006	288a	New director appointed	(2 pages)
20 Feb 2006	287	Registered office changed on 20/02/06 from: c/o roman lodge holdings LIMITED dane mill broadhurst lane, longleton cheshire CW12 1LA	(1 page)
06 Feb 2006	287	Registered office changed on 06/02/06 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
06 Feb 2006	288b	Secretary resigned	(1 page)
06 Feb 2006	288b	Director resigned	(1 page)
06 Feb 2006	288a	New secretary appointed;new director appointed	(1 page)
06 Feb 2006	288a	New director appointed	(1 page)
23 Jan 2006	NEWINC	Incorporation	(16 pages)