R C SLADE & SONS LTD

7 Cooks Lane 7 Cooks Lane, Emsworth, PO10 8LG, Hampshire
StatusDISSOLVED
Company No.04457718
CategoryPrivate Limited Company
Incorporated10 Jun 2002
Age21 years, 11 months, 18 days
JurisdictionEngland Wales
Dissolution06 Oct 2020
Years3 years, 7 months, 22 days

SUMMARY

R C SLADE & SONS LTD is an dissolved private limited company with number 04457718. It was incorporated 21 years, 11 months, 18 days ago, on 10 June 2002 and it was dissolved 3 years, 7 months, 22 days ago, on 06 October 2020. The company address is 7 Cooks Lane 7 Cooks Lane, Emsworth, PO10 8LG, Hampshire.



Company Fillings

Gazette dissolved voluntary

Date: 06 Oct 2020

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 05 May 2020

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 27 Apr 2020

Category: Dissolution

Type: DS01

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Accounts with accounts type total exemption full

Date: 10 Sep 2019

Action Date: 30 Jun 2019

Category: Accounts

Type: AA

Made up date: 2019-06-30

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Confirmation statement with no updates

Date: 20 Jun 2019

Action Date: 10 Jun 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-06-10

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Accounts with accounts type total exemption full

Date: 12 Mar 2019

Action Date: 30 Jun 2018

Category: Accounts

Type: AA

Made up date: 2018-06-30

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Confirmation statement with no updates

Date: 12 Jun 2018

Action Date: 10 Jun 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-06-10

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Accounts with accounts type total exemption full

Date: 12 Mar 2018

Action Date: 30 Jun 2017

Category: Accounts

Type: AA

Made up date: 2017-06-30

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Appoint person director company with name date

Date: 03 Aug 2017

Action Date: 01 Jul 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2017-07-01

Officer name: Mrs Frances Ann Slade

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Confirmation statement with updates

Date: 12 Jun 2017

Action Date: 10 Jun 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-06-10

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Accounts with accounts type total exemption small

Date: 24 Mar 2017

Action Date: 30 Jun 2016

Category: Accounts

Type: AA

Made up date: 2016-06-30

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Annual return company with made up date full list shareholders

Date: 15 Jun 2016

Action Date: 10 Jun 2016

Category: Annual-return

Type: AR01

Made up date: 2016-06-10

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Accounts with accounts type total exemption small

Date: 07 Jan 2016

Action Date: 30 Jun 2015

Category: Accounts

Type: AA

Made up date: 2015-06-30

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Annual return company with made up date full list shareholders

Date: 16 Jun 2015

Action Date: 10 Jun 2015

Category: Annual-return

Type: AR01

Made up date: 2015-06-10

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Accounts with accounts type total exemption small

Date: 11 Mar 2015

Action Date: 30 Jun 2014

Category: Accounts

Type: AA

Made up date: 2014-06-30

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Annual return company with made up date full list shareholders

Date: 16 Jun 2014

Action Date: 10 Jun 2014

Category: Annual-return

Type: AR01

Made up date: 2014-06-10

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Accounts with accounts type total exemption small

Date: 05 Mar 2014

Action Date: 30 Jun 2013

Category: Accounts

Type: AA

Made up date: 2013-06-30

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Annual return company with made up date full list shareholders

Date: 10 Jun 2013

Action Date: 10 Jun 2013

Category: Annual-return

Type: AR01

Made up date: 2013-06-10

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Accounts with accounts type total exemption small

Date: 19 Dec 2012

Action Date: 30 Jun 2012

Category: Accounts

Type: AA

Made up date: 2012-06-30

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Annual return company with made up date full list shareholders

Date: 11 Jun 2012

Action Date: 10 Jun 2012

Category: Annual-return

Type: AR01

Made up date: 2012-06-10

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Change person secretary company with change date

Date: 11 Jun 2012

Action Date: 23 May 2012

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2012-05-23

Officer name: Frances Ann Slade

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Change person director company with change date

Date: 11 Jun 2012

Action Date: 23 May 2012

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Richard Colin Slade

Change date: 2012-05-23

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Change registered office address company with date old address

Date: 23 May 2012

Action Date: 23 May 2012

Category: Address

Type: AD01

Change date: 2012-05-23

Old address: Avenue House, Southgate Chichester West Sussex PO19 1ES

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Accounts with accounts type total exemption small

Date: 30 Mar 2012

Action Date: 30 Jun 2011

Category: Accounts

Type: AA

Made up date: 2011-06-30

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Annual return company with made up date full list shareholders

Date: 16 Jun 2011

Action Date: 10 Jun 2011

Category: Annual-return

Type: AR01

Made up date: 2011-06-10

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Accounts with accounts type total exemption small

Date: 06 Apr 2011

Action Date: 30 Jun 2010

Category: Accounts

Type: AA

Made up date: 2010-06-30

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Annual return company with made up date full list shareholders

Date: 16 Jun 2010

Action Date: 10 Jun 2010

Category: Annual-return

Type: AR01

Made up date: 2010-06-10

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Accounts with accounts type total exemption small

Date: 26 Apr 2010

Action Date: 30 Jun 2009

Category: Accounts

Type: AA

Made up date: 2009-06-30

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Legacy

Date: 15 Jun 2009

Category: Annual-return

Type: 363a

Description: Return made up to 10/06/09; full list of members

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Accounts with accounts type total exemption small

Date: 28 Apr 2009

Action Date: 30 Jun 2008

Category: Accounts

Type: AA

Made up date: 2008-06-30

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Legacy

Date: 20 Jun 2008

Category: Annual-return

Type: 363a

Description: Return made up to 10/06/08; full list of members

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Accounts with accounts type total exemption small

Date: 08 Mar 2008

Action Date: 30 Jun 2007

Category: Accounts

Type: AA

Made up date: 2007-06-30

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Legacy

Date: 18 Jun 2007

Category: Annual-return

Type: 363a

Description: Return made up to 10/06/07; full list of members

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Certificate change of name company

Date: 06 Mar 2007

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed r c slade LTD\certificate issued on 06/03/07

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Accounts with accounts type total exemption small

Date: 15 Feb 2007

Action Date: 30 Jun 2006

Category: Accounts

Type: AA

Made up date: 2006-06-30

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Legacy

Date: 05 Sep 2006

Category: Annual-return

Type: 363a

Description: Return made up to 10/06/06; full list of members

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Legacy

Date: 05 Sep 2006

Category: Address

Type: 287

Description: Registered office changed on 05/09/06 from: 10-11 north pallant chichester west sussex PO19 1TQ

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Accounts with accounts type total exemption small

Date: 03 Jan 2006

Action Date: 30 Jun 2005

Category: Accounts

Type: AA

Made up date: 2005-06-30

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Legacy

Date: 11 Jul 2005

Category: Annual-return

Type: 363a

Description: Return made up to 10/06/05; full list of members

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Accounts with accounts type total exemption small

Date: 24 Nov 2004

Action Date: 30 Jun 2004

Category: Accounts

Type: AA

Made up date: 2004-06-30

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Legacy

Date: 13 Sep 2004

Category: Annual-return

Type: 363s

Description: Return made up to 10/06/04; full list of members

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Accounts with accounts type total exemption small

Date: 04 Dec 2003

Action Date: 30 Jun 2003

Category: Accounts

Type: AA

Made up date: 2003-06-30

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Legacy

Date: 28 Aug 2003

Category: Annual-return

Type: 363a

Description: Return made up to 10/06/03; full list of members

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Legacy

Date: 17 Jun 2002

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 17 Jun 2002

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 10 Jun 2002

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 10 Jun 2002

Category: Officers

Type: 288b

Description: Secretary resigned

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Incorporation company

Date: 10 Jun 2002

Category: Incorporation

Type: NEWINC

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