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BLOCK SHIELD CORPORATION LIMITED

Company number 05042910

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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)
18 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Aug 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
19 Sep 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
17 Sep 2013	AD01	Registered office address changed from One America Square Crosswall London EC3N 2SG on 17 September 2013	View PDF Registered office address changed from One America Square Crosswall London EC3N 2SG on 17 September 2013 - link opens in a new window - 2 pages (2 pages)
10 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Sep 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
27 Aug 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Feb 2013	AR01	Annual return made up to 12 February 2013 with full list of shareholders Statement of capital on 2013-02-26 GBP 760,869.26	View PDF Annual return made up to 12 February 2013 with full list of shareholders Statement of capital on 2013-02-26 GBP 760,869.26 - link opens in a new window - 39 pages (39 pages)
09 Jan 2013	TM01	Termination of appointment of David Whelan as a director	View PDF Termination of appointment of David Whelan as a director - link opens in a new window - 1 page (1 page)
29 May 2012	AA	Group of companies' accounts made up to 28 August 2011	View PDF Group of companies' accounts made up to 28 August 2011 - link opens in a new window - 26 pages (26 pages)
01 Mar 2012	AR01	Annual return made up to 12 February 2012 with bulk list of shareholders	View PDF Annual return made up to 12 February 2012 with bulk list of shareholders - link opens in a new window - 17 pages (17 pages)
28 Apr 2011	CH01	Director's details changed for David Mark Whelan on 27 April 2011	View PDF Director's details changed for David Mark Whelan on 27 April 2011 - link opens in a new window - 2 pages (2 pages)
16 Mar 2011	AA	Group of companies' accounts made up to 28 August 2010	View PDF Group of companies' accounts made up to 28 August 2010 - link opens in a new window - 27 pages (27 pages)
23 Feb 2011	AR01	Annual return made up to 12 February 2011 with full list of shareholders	View PDF Annual return made up to 12 February 2011 with full list of shareholders - link opens in a new window - 39 pages (39 pages)
04 Oct 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
04 Oct 2010	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 30 pages (30 pages)
04 Oct 2010	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
04 Oct 2010	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
10 Sep 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Jul 2010	AA	Group of companies' accounts made up to 28 August 2009	View PDF Group of companies' accounts made up to 28 August 2009 - link opens in a new window - 41 pages (41 pages)
10 Jun 2010	TM01	Termination of appointment of Edwin Oh as a director	View PDF Termination of appointment of Edwin Oh as a director - link opens in a new window - 1 page (1 page)
25 Feb 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
23 Feb 2010	AR01	Annual return made up to 12 February 2010 with bulk list of shareholders	View PDF Annual return made up to 12 February 2010 with bulk list of shareholders - link opens in a new window - 18 pages (18 pages)
06 Feb 2010	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
29 Oct 2009	CH01	Director's details changed for David Mark Whelan on 14 October 2009	View PDF Director's details changed for David Mark Whelan on 14 October 2009 - link opens in a new window - 2 pages (2 pages)

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