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SHIELDCOM LTD

Company number 03815471

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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)
25 Jul 2024 AC92 Restoration by order of the court
21 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
21 Aug 2014 2.24B Administrator's progress report to 15 August 2014
21 Aug 2014 2.35B Notice of move from Administration to Dissolution on 15 August 2014
19 Mar 2014 2.24B Administrator's progress report to 15 February 2014
31 Oct 2013 F2.18 Notice of deemed approval of proposals
11 Oct 2013 2.17B Statement of administrator's proposal
30 Aug 2013 AD01 Registered office address changed from Suite 5 1St Floor Martland Mill, Mart Lane Burscough Lancashire L40 0SD United Kingdom on 30 August 2013
29 Aug 2013 2.12B Appointment of an administrator
25 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
12 Jul 2013 MR04 Satisfaction of charge 4 in full
04 Jun 2013 CH01 Director's details changed for Mr David Sanders on 20 May 2013
18 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 4
24 Aug 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
Statement of capital on 2012-08-24
  • GBP 100
30 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
28 Mar 2012 CERTNM Company name changed shieldcom engineering LIMITED\certificate issued on 28/03/12
  • RES15 ‐ Change company name resolution on 2012-02-29
08 Mar 2012 CONNOT Change of name notice
02 Feb 2012 AD01 Registered office address changed from Unit 43 Weaver Industrial Estate Blackburne Street Liverpool Merseyside L19 8JA England on 2 February 2012
14 Sep 2011 AD01 Registered office address changed from 300 St Mary's Road Cressington Liverpool L19 0NQ on 14 September 2011
12 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
19 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
23 Aug 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
23 Aug 2010 CH01 Director's details changed for David Sanders on 27 July 2010
23 Aug 2010 CH01 Director's details changed for David Leslie Keen on 27 July 2010
05 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009