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Dato Capital United Kingdom

Shed Five Ltd

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Full Company Report  SHED FIVE LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 2, 2012)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Dissolved
Company Number 03714837
Record last updated Monday, December 30, 2013 9:40:16 PM UTC
Official Address Recovery House Roebuck Road Hainault Business Park
There are 28 companies registered at this street
Locality Hainaultlondon
Region RedbridgeLondon, England
Postal Code IG63TU
Sector Activities of head offices

Charts

Visits

SHED FIVE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2025-22025-301
Document TypeDoc. Type Publication datePub. date Download link
Registry Sep 24, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jun 11, 2013 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry May 30, 2013 Striking off application by a company Striking off application by a company
Registry Jan 8, 2013 Change of particulars for director Change of particulars for director
Registry Jan 8, 2013 Change of registered office address Change of registered office address
Registry Dec 3, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 20, 2012 Resignation of one Director Resignation of one Director
Registry Nov 20, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 15, 2012 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Nov 14, 2012 Appointment of a man as None and Director 3714... Appointment of a man as None and Director 3714...
Registry Nov 14, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Apr 2, 2012 Annual accounts Annual accounts
Registry Jan 25, 2012 Annual return Annual return
Registry Jan 25, 2012 Change of registered office address Change of registered office address
Financials Apr 1, 2011 Annual accounts Annual accounts
Registry Feb 4, 2011 Annual return Annual return
Registry Aug 31, 2010 Resignation of one Director Resignation of one Director
Registry Aug 23, 2010 Resignation of one Director 3714... Resignation of one Director 3714...
Registry Aug 23, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Aug 23, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 23, 2010 Resignation of one Director Resignation of one Director
Registry Aug 23, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 20, 2010 Change of registered office address Change of registered office address
Registry Aug 20, 2010 Resignation of one Director Resignation of one Director
Registry Aug 20, 2010 Resignation of one Director 3714... Resignation of one Director 3714...
Registry Aug 20, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Aug 20, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 14, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jul 14, 2010 Statement of satisfaction in full or in part of mortgage or charge 3714... Statement of satisfaction in full or in part of mortgage or charge 3714...
Registry Jul 14, 2010 Notice of removal of restriction on the company's articles Notice of removal of restriction on the company's articles
Registry Jul 14, 2010 Memorandum of association Memorandum of association
Registry Jul 14, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 14, 2010 Return of allotment of shares Return of allotment of shares
Registry Jul 1, 2010 Three appointments: 2 men and a person Three appointments: 2 men and a person
Financials Apr 6, 2010 Annual accounts Annual accounts
Registry Jan 20, 2010 Annual return Annual return
Registry Feb 16, 2009 Annual return 3714... Annual return 3714...
Registry Feb 13, 2009 Resignation of a director Resignation of a director
Registry Feb 13, 2009 Resignation of a director 3714... Resignation of a director 3714...
Financials Jan 15, 2009 Annual accounts Annual accounts
Registry Apr 4, 2008 Resignation of 2 people: one Pilot and one Director (a man) Resignation of 2 people: one Pilot and one Director (a man)
Financials Feb 21, 2008 Annual accounts Annual accounts
Registry Jan 29, 2008 Annual return Annual return
Registry Oct 16, 2007 Auditor's letter of resignation Auditor's letter of resignation
Financials May 4, 2007 Annual accounts Annual accounts
Registry Jan 12, 2007 Annual return Annual return
Registry Jan 12, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 3, 2006 Notice of change of directors or secretaries or in their particulars 3714... Notice of change of directors or secretaries or in their particulars 3714...
Financials May 2, 2006 Annual accounts Annual accounts
Registry Jan 12, 2006 Annual return Annual return
Registry Jan 12, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 23, 2005 Annual accounts Annual accounts
Registry Feb 1, 2005 Annual return Annual return
Registry Feb 1, 2005 Resignation of a director Resignation of a director
Registry Feb 1, 2005 Director's particulars changed Director's particulars changed
Registry Jan 25, 2005 Resignation of one Joint Chairman Ultimate Holdin and one Director (a man) Resignation of one Joint Chairman Ultimate Holdin and one Director (a man)
Registry Jan 13, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 13, 2005 Resignation of a director Resignation of a director
Registry Jan 6, 2005 Appointment of a director Appointment of a director
Registry Jan 6, 2005 Appointment of a secretary Appointment of a secretary
Registry Nov 30, 2004 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Financials May 7, 2004 Annual accounts Annual accounts
Registry Apr 13, 2004 Annual return Annual return
Financials May 4, 2003 Annual accounts Annual accounts
Registry May 3, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 13, 2003 Annual return Annual return
Financials May 5, 2002 Annual accounts Annual accounts
Registry Mar 7, 2002 Annual return Annual return
Registry Nov 20, 2001 Appointment of a director Appointment of a director
Registry Nov 14, 2001 Appointment of a man as Joint Chairman Ultimate Holdin and Director Appointment of a man as Joint Chairman Ultimate Holdin and Director
Registry Jul 12, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 12, 2001 Declaration of satisfaction in full or in part of a mortgage or charge 3714... Declaration of satisfaction in full or in part of a mortgage or charge 3714...
Registry Jun 8, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 21, 2001 Appointment of a director Appointment of a director
Registry May 10, 2001 Appointment of a man as Director and Legal And Administrative Execu Appointment of a man as Director and Legal And Administrative Execu
Financials May 1, 2001 Annual accounts Annual accounts
Registry Feb 23, 2001 Annual return Annual return
Registry Jan 30, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 30, 2001 Particulars of a mortgage or charge 3714... Particulars of a mortgage or charge 3714...
Registry Aug 29, 2000 Resignation of a director Resignation of a director
Registry Aug 21, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Financials May 3, 2000 Annual accounts Annual accounts
Registry Feb 29, 2000 Annual return Annual return
Registry Aug 31, 1999 Change of accounting reference date Change of accounting reference date
Registry Jun 24, 1999 Alter mem and arts Alter mem and arts
Registry Jun 1, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 1, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry May 19, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 11, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 15, 1999 Appointment of a director Appointment of a director
Registry Mar 15, 1999 Appointment of a director 3714... Appointment of a director 3714...
Registry Mar 15, 1999 Appointment of a director Appointment of a director
Registry Mar 15, 1999 Resignation of a director Resignation of a director
Registry Mar 15, 1999 Appointment of a director Appointment of a director
Registry Mar 15, 1999 Resignation of a secretary Resignation of a secretary
Registry Feb 17, 1999 Six appointments: 4 men and 2 companies Six appointments: 4 men and 2 companies
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