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SHEILDS (ME) LIMITED

Company number 06006150

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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)
19 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
22 Nov 2012 DS01 Application to strike the company off the register
10 Feb 2012 AR01 Annual return made up to 22 November 2011 with full list of shareholders
Statement of capital on 2012-02-10
  • GBP 1,000
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Jan 2011 AA Total exemption small company accounts made up to 31 December 2009
16 Dec 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
06 Oct 2010 AP01 Appointment of Mr Patrick Michael Frayne as a director
06 Oct 2010 TM01 Termination of appointment of Michael Watson as a director
14 Jun 2010 AP03 Appointment of Miss Jennifer Clare Lennon as a secretary
14 Jun 2010 TM02 Termination of appointment of Cheryl Watson as a secretary
25 Jan 2010 AR01 Annual return made up to 22 November 2009 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Mr Paul Nock on 7 January 2010
22 Jan 2010 CH01 Director's details changed for Mr Michael David Watson on 7 January 2010
27 Oct 2009 AP01 Appointment of Mr Michael Andrews Shields as a director
16 Sep 2009 288a Director appointed mr paul nock
15 Sep 2009 288b Appointment Terminated Director michael shields
03 Apr 2009 288b Appointment Terminated Director paul bell
18 Feb 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Feb 2009 288a Director appointed mr paul charles bell
01 Dec 2008 363a Return made up to 22/11/08; full list of members
01 Dec 2008 288c Director's Change of Particulars / michael watson / 01/11/2008 / HouseName/Number was: , now: 19; Street was: 30 peppleton close, now: dovestone way; Area was: , now: kingswood; Post Code was: HU7 0EL, now: HU7 3BA; Country was: , now: united kingdom
01 Dec 2008 288c Secretary's Change of Particulars / cheryl watson / 01/11/2008 / HouseName/Number was: , now: 19; Street was: 30 peppleton close, now: dovestone way; Area was: , now: kingswood; Post Code was: HU7 0EL, now: HU7 3BA; Country was: , now: united kingdom
01 Dec 2008 288c Director's Change of Particulars / michael shields / 01/11/2008 / HouseName/Number was: , now: 18; Street was: 12 chevening park, now: chevening park; Area was: , now: kingswood
22 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007