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SHIELDHALL ESTATES LTD

Company number 04782563

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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)
28 May 2014 GAZ2 Final Gazette dissolved following liquidation
28 Feb 2014 4.71 Return of final meeting in a members' voluntary winding up
28 Aug 2013 4.68 Liquidators' statement of receipts and payments to 25 July 2013
31 Jul 2012 4.70 Declaration of solvency
31 Jul 2012 600 Appointment of a voluntary liquidator
31 Jul 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
26 Jul 2012 AD01 Registered office address changed from 64 Cleveland Avenue Darlington County Durham DL3 7HG on 26 July 2012
27 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
28 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
Statement of capital on 2011-06-28
  • GBP 200,100
07 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
14 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
26 Aug 2009 363a Return made up to 30/05/09; full list of members
26 Aug 2009 353 Location of register of members
03 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
12 Aug 2008 363a Return made up to 30/05/08; full list of members
12 Aug 2008 353 Location of register of members
03 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007
11 Dec 2007 225 Accounting reference date extended from 28/02/07 to 31/07/07
31 Aug 2007 363s Return made up to 30/05/07; no change of members
  • 363(353) ‐ Location of register of members address changed
13 Mar 2007 AA Total exemption small company accounts made up to 28 February 2006
20 Jun 2006 363s Return made up to 30/05/06; full list of members
  • 363(353) ‐ Location of register of members address changed
09 Jun 2005 363s Return made up to 30/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
24 May 2005 AA Total exemption small company accounts made up to 31 March 2005
05 May 2005 AA Total exemption small company accounts made up to 31 March 2004
28 Apr 2005 225 Accounting reference date shortened from 31/03/06 to 28/02/06