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SHIELD IN ACTION LIMITED

Company number 02485155

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
05 May 2015 4.72 Return of final meeting in a creditors' voluntary winding up
05 May 2015 4.68 Liquidators' statement of receipts and payments to 21 March 2015
23 Apr 2014 4.68 Liquidators' statement of receipts and payments to 21 March 2014
24 May 2013 4.68 Liquidators' statement of receipts and payments to 21 March 2013
30 May 2012 4.68 Liquidators' statement of receipts and payments to 21 March 2012
31 Mar 2011 AD01 Registered office address changed from Milam House Longwater Lane Finchampstead Berkshire RG40 4NZ on 31 March 2011
29 Mar 2011 600 Appointment of a voluntary liquidator
29 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
29 Mar 2011 4.20 Statement of affairs with form 4.19
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
01 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
Statement of capital on 2010-04-01
  • GBP 2
06 Aug 2009 363a Return made up to 31/03/09; full list of members
03 Jul 2009 DISS40 Compulsory strike-off action has been discontinued
01 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
01 Jul 2009 AA Total exemption small company accounts made up to 31 March 2008
22 Jun 2009 288b Appointment terminated director pamela spencer
19 May 2009 GAZ1 First Gazette notice for compulsory strike-off
11 Nov 2008 AA Total exemption small company accounts made up to 31 March 2007
22 Aug 2008 363a Return made up to 31/03/08; full list of members
22 Aug 2008 353 Location of register of members
22 Aug 2008 288c Director's change of particulars / pamela spencer / 31/08/2007
11 Sep 2007 288b Director resigned
17 May 2007 363s Return made up to 31/03/07; full list of members
05 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006