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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)
21 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
12 Dec 2009 TM02 Termination of appointment of Sian Helsby as a secretary
12 Oct 2009 AR01 Annual return made up to 28 July 2009 with full list of shareholders
28 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
06 Mar 2009 395 Particulars of a mortgage or charge / charge no: 3
29 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
01 Aug 2008 363a Return made up to 28/07/08; full list of members
01 Aug 2008 287 Registered office changed on 01/08/2008 from 300 st mary's road cressington liverpool L19 0NQ
19 Jan 2008 395 Particulars of mortgage/charge
10 Dec 2007 363s Return made up to 28/07/07; full list of members
02 Dec 2007 AA Total exemption small company accounts made up to 31 October 2006
09 Nov 2006 288c Secretary's particulars changed
16 Oct 2006 AA Total exemption small company accounts made up to 31 October 2005
11 Sep 2006 363s Return made up to 28/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 11/09/06
23 Nov 2005 AA Total exemption small company accounts made up to 31 October 2004
15 Nov 2005 363s Return made up to 28/07/05; full list of members
20 Oct 2004 AA Total exemption small company accounts made up to 31 October 2003
24 Aug 2004 363s Return made up to 28/07/04; full list of members
27 Feb 2004 CERTNM Company name changed shieldcome engineering LTD\certificate issued on 27/02/04
06 Aug 2003 AA Total exemption small company accounts made up to 31 October 2002
26 Jul 2003 363s Return made up to 28/07/03; full list of members
25 Sep 2002 363s Return made up to 28/07/02; full list of members
17 Jan 2002 AA Total exemption small company accounts made up to 31 October 2001
06 Nov 2001 288a New director appointed