SHEDS DIRECT (UK) LIMITED
| Status | DISSOLVED |
| Company No. | 04864806 |
| Category | Private Limited Company |
| Incorporated | 13 Aug 2003 |
| Age | 20 years, 9 months, 19 days |
| Jurisdiction | England Wales |
| Dissolution | 10 Apr 2012 |
| Years | 12 years, 1 month, 22 days |
SUMMARY
SHEDS DIRECT (UK) LIMITED is an dissolved private limited company with number 04864806. It was incorporated 20 years, 9 months, 19 days ago, on 13 August 2003 and it was dissolved 12 years, 1 month, 22 days ago, on 10 April 2012. The company address is Lawrence House Lawrence House, York, YO30 4WG, United Kingdom.
Company Fillings
Accounts with accounts type total exemption small
Date: 20 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Sep 2010
Action Date: 13 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-13
Documents
Change corporate secretary company with change date
Date: 02 Sep 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: David Newton and Co Limited
Change date: 2009-10-01
Documents
Change registered office address company with date old address
Date: 02 Sep 2010
Action Date: 02 Sep 2010
Category: Address
Type: AD01
Old address: Lawrence House James Nicolson Link Clifton Moor York YO30 4WG United Kingdom
Change date: 2010-09-02
Documents
Change person director company with change date
Date: 02 Sep 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Mr Krishna Santanu Damian Mukherji
Documents
Accounts with accounts type total exemption small
Date: 06 Oct 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 10 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 13/08/09; full list of members
Documents
Legacy
Date: 09 Sep 2009
Category: Officers
Type: 288c
Description: Director's Change of Particulars / krishna mukherji / 13/08/2003 / HouseName/Number was: 99, now: 97
Documents
Legacy
Date: 09 Sep 2009
Category: Officers
Type: 288c
Description: Secretary's Change of Particulars / david newton and co LIMITED / 13/08/2003 /
Documents
Legacy
Date: 09 Sep 2009
Category: Address
Type: 287
Description: Registered office changed on 09/09/2009 from lawrence house james nicolson link clifton moor york YO30 4WG united kingdom
Documents
Accounts with accounts type total exemption small
Date: 31 Oct 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 14 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 13/08/08; full list of members
Documents
Legacy
Date: 14 Oct 2008
Category: Officers
Type: 288c
Description: Director's Change of Particulars / krishna mukherji / 13/08/2003 / HouseName/Number was: , now: 99; Street was: 99 woodland avenue, now: woodland avenue; Country was: , now: united kingdom
Documents
Legacy
Date: 14 Oct 2008
Category: Officers
Type: 288c
Description: Secretary's Change of Particulars / david newton and co LIMITED / 13/08/2003 / HouseName/Number was: , now: lawrence house; Street was: lawrence house, now: james nicolson link; Area was: james nicolson link clifton moor, now: clifton moor; Country was: , now: united kingdom
Documents
Legacy
Date: 14 Oct 2008
Category: Address
Type: 287
Description: Registered office changed on 14/10/2008 from lawrence house, james nicolson link, clifton moor york YO30 4WG
Documents
Accounts with accounts type total exemption small
Date: 15 Nov 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 20 Aug 2007
Category: Annual-return
Type: 363a
Description: Return made up to 13/08/07; full list of members
Documents
Legacy
Date: 20 Aug 2007
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 20 Aug 2007
Category: Address
Type: 287
Description: Registered office changed on 20/08/07 from: lawrence house james nicolson link clifton moor york north yorkshire YO30 4WG
Documents
Legacy
Date: 20 Aug 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type total exemption small
Date: 01 Nov 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 25 Aug 2006
Category: Annual-return
Type: 363a
Description: Return made up to 13/08/06; full list of members
Documents
Legacy
Date: 25 Aug 2006
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 15 Aug 2005
Category: Annual-return
Type: 363a
Description: Return made up to 13/08/05; full list of members
Documents
Legacy
Date: 15 Aug 2005
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type total exemption small
Date: 13 Jul 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 25 Aug 2004
Category: Annual-return
Type: 363s
Description: Return made up to 13/08/04; full list of members
Documents
Legacy
Date: 26 Sep 2003
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 26 Sep 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 25 Sep 2003
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/08/04 to 31/12/04
Documents
Legacy
Date: 11 Sep 2003
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 11 Sep 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 11 Sep 2003
Category: Address
Type: 287
Description: Registered office changed on 11/09/03 from: lawrence house james nicolson link clifton moor york north yorkshire YO30 4WG
Documents
Legacy
Date: 11 Sep 2003
Category: Capital
Type: 88(2)R
Description: Ad 13/08/03--------- £ si 99@1=99 £ ic 1/100
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