About

Registered Number: 05651615
Date of Incorporation: 12/12/2005 (18 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 23/09/2014 (9 years and 8 months ago)
Registered Address: 22 Labourham Way, Cheddar, Somerset, BS27 3XJ

 

Shadowmax Ltd was established in 2005, it's status at Companies House is "Dissolved". We don't currently know the number of employees at Shadowmax Ltd. The company has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIAMS, Richard William 14 January 2006 - 1
WILLIAMS, Joanne Elizabeth 14 January 2006 07 January 2014 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 23 September 2014
SOAS(A) - Striking-off action suspended (Section 652A) 19 July 2014
GAZ1(A) - First notification of strike-off in London Gazette) 03 June 2014
TM02 - Termination of appointment of secretary 27 January 2014
TM01 - Termination of appointment of director 27 January 2014
SOAS(A) - Striking-off action suspended (Section 652A) 19 November 2013
GAZ1(A) - First notification of strike-off in London Gazette) 24 September 2013
DS01 - Striking off application by a company 13 September 2013
AR01 - Annual Return 02 January 2013
CH01 - Change of particulars for director 02 January 2013
CH01 - Change of particulars for director 02 January 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 21 December 2010
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 29 January 2010
AA - Annual Accounts 21 September 2009
363a - Annual Return 23 February 2009
AA - Annual Accounts 25 September 2008
363a - Annual Return 29 July 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 June 2007
363s - Annual Return 22 June 2007
AA - Annual Accounts 03 May 2007
363a - Annual Return 22 December 2006
288a - Notice of appointment of directors or secretaries 17 January 2006
288a - Notice of appointment of directors or secretaries 17 January 2006
288a - Notice of appointment of directors or secretaries 17 January 2006
288b - Notice of resignation of directors or secretaries 11 January 2006
288b - Notice of resignation of directors or secretaries 11 January 2006
287 - Change in situation or address of Registered Office 11 January 2006
NEWINC - New incorporation documents 12 December 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.