- Company Overview for SHIELDSAVE LIMITED (02837504)
- Filing history for SHIELDSAVE LIMITED (02837504)
- People for SHIELDSAVE LIMITED (02837504)
- Charges for SHIELDSAVE LIMITED (02837504)
- Insolvency for SHIELDSAVE LIMITED (02837504)
- More for SHIELDSAVE LIMITED (02837504)
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) |
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04 Mar 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
04 Dec 2018 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
23 Jan 2018 | LIQ03 | Liquidators' statement of receipts and payments to 2 November 2017 | |
05 Dec 2016 | 4.68 | Liquidators' statement of receipts and payments to 2 November 2016 | |
13 May 2015 | AC92 | Restoration by order of the court | |
31 Aug 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
31 May 2012 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
10 Nov 2011 | 4.68 | Liquidators' statement of receipts and payments to 2 November 2011 | |
10 Nov 2010 | 4.20 | Statement of affairs with form 4.19 | |
10 Nov 2010 | 600 | Appointment of a voluntary liquidator | |
10 Nov 2010 | RESOLUTIONS |
Resolutions
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08 Sep 2010 | LQ02 | Notice of ceasing to act as receiver or manager | |
08 Feb 2010 | LQ01 | Notice of appointment of receiver or manager | |
11 Nov 2009 | TM01 | Termination of appointment of Charles Royds as a director | |
10 Nov 2009 | TM01 | Termination of appointment of Jacqueline Macgregor as a director | |
10 Nov 2009 | TM01 | Termination of appointment of Anthony Hyde as a director | |
21 Oct 2009 | AP01 | Appointment of Stuart Macgregor as a director | |
12 Oct 2009 | TM01 | Termination of appointment of Brian Abraham as a director | |
01 Oct 2009 | 363a | Return made up to 19/07/09; full list of members | |
15 May 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
08 Apr 2009 | 287 | Registered office changed on 08/04/2009 from canada house 272 field end road ruislip middlesex HA4 9NA | |
01 Apr 2009 | AAMD | Amended accounts made up to 31 March 2007 | |
06 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2007 | |
17 Sep 2008 | 363a | Return made up to 19/07/08; full list of members | |
16 Sep 2008 | 287 | Registered office changed on 16/09/2008 from canada house (212) 272 field end road ruislip middlesex HA4 9NA |