About

Registered Number: 07169642
Date of Incorporation: 25/02/2010 (14 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 22/03/2015 (9 years and 1 month ago)
Registered Address: Speedwell Mill Old Coach Road, Tansley, Matlock, DE4 5FY

 

Based in Matlock, A Shade Greener (F1) Ltd was established in 2010, it has a status of "Dissolved". We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DYSON, Sarah 25 February 2010 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 22 March 2015
4.71 - Return of final meeting in members' voluntary winding-up 22 December 2014
4.68 - Liquidator's statement of receipts and payments 15 April 2014
AD01 - Change of registered office address 24 April 2013
RESOLUTIONS - N/A 19 April 2013
4.70 - N/A 19 April 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 19 April 2013
AR01 - Annual Return 27 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 April 2012
AR01 - Annual Return 20 March 2012
SH01 - Return of Allotment of shares 20 March 2012
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 25 January 2012
AA - Annual Accounts 28 November 2011
AP01 - Appointment of director 09 November 2011
AA01 - Change of accounting reference date 31 May 2011
AR01 - Annual Return 01 March 2011
RESOLUTIONS - N/A 29 October 2010
MG01 - Particulars of a mortgage or charge 27 May 2010
AP01 - Appointment of director 29 April 2010
NEWINC - New incorporation documents 25 February 2010

Mortgages & Charges

Description Date Status Charge by
Debenture 19 May 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.