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MACLEODSHIELD LTD

Company number 04533462

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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)
14 Jan 2014 MR01 Registration of charge 045334620001
10 Oct 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 100
21 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Nov 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Sep 2012 AD01 Registered office address changed from 14 Prime Enterprise Park Prime Park Way Derby DE1 3QB on 17 September 2012
28 Oct 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
21 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Nov 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
15 Nov 2010 CH01 Director's details changed for Ignatius Gerard Shannon on 12 October 2009
08 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Nov 2009 AR01 Annual return made up to 12 September 2009 with full list of shareholders
28 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Mar 2009 288b Appointment terminated secretary wai than-shannon
04 Feb 2009 363a Return made up to 12/09/08; full list of members
11 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Jun 2008 288a Secretary appointed wai wai than-shannon
02 Jun 2008 288b Appointment terminated secretary kenneth glover
30 Jan 2008 AA Total exemption small company accounts made up to 31 December 2006
23 Nov 2007 363s Return made up to 12/09/07; full list of members
02 Feb 2007 AA Total exemption small company accounts made up to 31 December 2005
21 Sep 2006 363s Return made up to 12/09/06; full list of members
09 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
28 Sep 2005 363s Return made up to 12/09/05; full list of members
05 Feb 2005 AA Total exemption small company accounts made up to 31 December 2003