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MIDSHIELD LIMITED

Company number 05520121

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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)
29 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Jun 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
29 Jun 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-01-31	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-01-31 - link opens in a new window - 1 page (1 page)
29 Jun 2016	600	Appointment of a voluntary liquidator
06 Apr 2016	4.68	Liquidators' statement of receipts and payments to 30 January 2016	View PDF Liquidators' statement of receipts and payments to 30 January 2016 - link opens in a new window - 17 pages (17 pages)
25 Feb 2015	4.68	Liquidators' statement of receipts and payments to 30 January 2015	View PDF Liquidators' statement of receipts and payments to 30 January 2015 - link opens in a new window - 16 pages (16 pages)
27 Mar 2014	4.68	Liquidators' statement of receipts and payments to 30 January 2014	View PDF Liquidators' statement of receipts and payments to 30 January 2014 - link opens in a new window - 13 pages (13 pages)
15 Feb 2013	AD01	Registered office address changed from , Devonshire House, 1 Devonshire Street, London, W1W 5DR on 15 February 2013	View PDF Registered office address changed from , Devonshire House, 1 Devonshire Street, London, W1W 5DR on 15 February 2013 - link opens in a new window - 2 pages (2 pages)
14 Feb 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 3 pages (3 pages)
14 Feb 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Aug 2012	AA	Full accounts made up to 30 November 2011	View PDF Full accounts made up to 30 November 2011 - link opens in a new window - 14 pages (14 pages)
30 Jul 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders Statement of capital on 2012-07-30 GBP 100	View PDF Annual return made up to 27 July 2012 with full list of shareholders Statement of capital on 2012-07-30 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Mar 2012	AP01	Appointment of Jennifer Prince as a director	View PDF Appointment of Jennifer Prince as a director - link opens in a new window - 3 pages (3 pages)
24 Feb 2012	TM01	Termination of appointment of Mark Morris as a director	View PDF Termination of appointment of Mark Morris as a director - link opens in a new window - 2 pages (2 pages)
08 Sep 2011	AR01	Annual return made up to 27 July 2011 with full list of shareholders	View PDF Annual return made up to 27 July 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Aug 2011	AA	Full accounts made up to 30 November 2010	View PDF Full accounts made up to 30 November 2010 - link opens in a new window - 14 pages (14 pages)
31 Aug 2010	AA	Full accounts made up to 30 November 2009	View PDF Full accounts made up to 30 November 2009 - link opens in a new window - 14 pages (14 pages)
11 Aug 2010	AR01	Annual return made up to 27 July 2010 with full list of shareholders	View PDF Annual return made up to 27 July 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Aug 2010	TM02	Termination of appointment of Maurice Golker as a secretary	View PDF Termination of appointment of Maurice Golker as a secretary - link opens in a new window - 1 page (1 page)
11 Aug 2010	TM01	Termination of appointment of Maurice Golker as a director	View PDF Termination of appointment of Maurice Golker as a director - link opens in a new window - 1 page (1 page)
09 Aug 2010	TM02	Termination of appointment of Maurice Golker as a secretary	View PDF Termination of appointment of Maurice Golker as a secretary - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	TM01	Termination of appointment of Maurice Golker as a director	View PDF Termination of appointment of Maurice Golker as a director - link opens in a new window - 2 pages (2 pages)
03 Feb 2010	AA	Full accounts made up to 30 November 2008	View PDF Full accounts made up to 30 November 2008 - link opens in a new window - 14 pages (14 pages)
02 Sep 2009	363a	Return made up to 27/07/09; full list of members	View PDF Return made up to 27/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
30 Sep 2008	AA	Full accounts made up to 30 November 2007	View PDF Full accounts made up to 30 November 2007 - link opens in a new window - 13 pages (13 pages)

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