- Company Overview for BESTSHIELD PROPERTIES LIMITED (03996558)
- Filing history for BESTSHIELD PROPERTIES LIMITED (03996558)
- People for BESTSHIELD PROPERTIES LIMITED (03996558)
- Charges for BESTSHIELD PROPERTIES LIMITED (03996558)
- More for BESTSHIELD PROPERTIES LIMITED (03996558)
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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14 Jun 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
01 Mar 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
28 Feb 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | |
28 Feb 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 | |
22 Feb 2011 | DS01 | Application to strike the company off the register | |
17 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
22 Jul 2010 | TM01 | Termination of appointment of David Gaffney as a director | |
16 Jun 2010 | AP01 | Appointment of Mr Colin Edward Lewis as a director | |
16 Jun 2010 | AP01 | Appointment of Mr Neil Fitzsimmons as a director | |
11 Jun 2010 | AR01 |
Annual return made up to 18 May 2010 with full list of shareholders
Statement of capital on 2010-06-11
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29 Jan 2010 | CH01 | Director's details changed for David Gaffney on 29 January 2010 | |
22 Dec 2009 | TM01 | Termination of appointment of Dominic Lavelle as a director | |
22 Dec 2009 | TM02 | Termination of appointment of a secretary | |
22 Dec 2009 | AP03 | Appointment of Joanne Elizabeth Massey as a secretary | |
25 Nov 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 | |
25 Nov 2009 | CH03 | Secretary's details changed for Robin Simon Johnson on 24 November 2009 | |
13 Nov 2009 | CH01 | Director's details changed for David Gaffney on 13 November 2009 | |
06 Nov 2009 | CH01 | Director's details changed for Dominic Joseph Lavelle on 6 November 2009 | |
26 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
16 Oct 2009 | RESOLUTIONS |
Resolutions
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01 Oct 2009 | AA | Full accounts made up to 31 December 2007 | |
30 Jul 2009 | 288a | Director appointed dominic joseph lavelle | |
04 Jun 2009 | 363a | Return made up to 18/05/09; full list of members | |
16 May 2009 | 288c | Director's Change of Particulars / david gaffney / 20/04/2009 / HouseName/Number was: , now: 21; Street was: 11 doonfoot gardens, now: dollarbeg park; Post Town was: east kilbride, now: dollarbeg; Region was: lanarkshire, now: clackmannanshire; Post Code was: G74 4XF, now: FK14 7LJ | |
02 Apr 2009 | 288a | Secretary appointed robin simon johnson |