SHIELD SPECIALIST LIMITED

Company number 03454047

Date	Type	Description	View / Download
18 Sep 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Jun 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
09 Apr 2010	4.68	Liquidators' statement of receipts and payments to 27 March 2010	(5 pages)
23 Oct 2009	4.68	Liquidators' statement of receipts and payments to 27 September 2009	(5 pages)
23 Apr 2009	4.68	Liquidators' statement of receipts and payments to 27 March 2009	(5 pages)
11 Oct 2008	4.68	Liquidators' statement of receipts and payments to 27 September 2008	(5 pages)
07 Apr 2008	4.68	Liquidators' statement of receipts and payments to 27 September 2008	(5 pages)
17 Oct 2007	4.68	Liquidators' statement of receipts and payments	(5 pages)
02 Apr 2007	4.68	Liquidators' statement of receipts and payments	(5 pages)
04 Apr 2006	4.20	Statement of affairs	(8 pages)
04 Apr 2006	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
04 Apr 2006	600	Appointment of a voluntary liquidator	(1 page)
15 Mar 2006	287	Registered office changed on 15/03/06 from: c/o venthams LIMITED 51 lincolns inn fields london WC2A 3NA	(1 page)
16 Feb 2006	288b	Secretary resigned	(1 page)
23 Jan 2006	363s	Return made up to 23/10/05; full list of members	(6 pages)
23 Jan 2006	363(288)	Secretary's particulars changed;secretary resigned
23 Jan 2006	363(287)	Registered office changed on 23/01/06
23 Jan 2006	288a	New secretary appointed	(2 pages)
28 Oct 2004	363s	Return made up to 23/10/04; full list of members	(6 pages)
23 Apr 2004	363s	Return made up to 23/10/03; no change of members	(6 pages)
23 Apr 2004	363(288)	Director's particulars changed
16 Mar 2004	288b	Secretary resigned	(1 page)
16 Mar 2004	288a	New secretary appointed	(2 pages)
19 Jan 2004	AA	Total exemption small company accounts made up to 31 March 2003	(8 pages)
18 Dec 2002	AA	Total exemption small company accounts made up to 31 March 2002	(6 pages)