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SHIELDSAVE LIMITED

Company number 02837504

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up
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