M SHIELDS ROOFING & SONS LIMITED

Company number 06385761

Date	Type	Description	View / Download
25 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Sep 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
23 Sep 2011	4.20	Statement of affairs with form 4.19	(6 pages)
23 Sep 2011	600	Appointment of a voluntary liquidator	(1 page)
23 Sep 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-09-16	(1 page)
30 Aug 2011	AD01	Registered office address changed from Castle House Castle Hill Avenue Folkestone Kent CT20 2TQ on 30 August 2011	(2 pages)
10 May 2011	AR01	Annual return made up to 1 October 2010 with full list of shareholders Statement of capital on 2011-05-10 GBP 100	(5 pages)
09 May 2011	TM02	Termination of appointment of Hmn Company Services Limited as a secretary	(1 page)
09 May 2011	TM01	Termination of appointment of Tracy Shields as a director	(1 page)
20 Apr 2011	TM02	Termination of appointment of Hmn Company Services Limited as a secretary	(1 page)
20 Apr 2011	TM01	Termination of appointment of Tracy Shields as a director	(1 page)
20 Apr 2011	AD01	Registered office address changed from Monkton House, 124 High Street Ramsgate Kent CT11 9UA on 20 April 2011	(1 page)
19 Apr 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Mar 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
01 Feb 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Mar 2010	AA	Total exemption small company accounts made up to 31 October 2009	(5 pages)
21 Nov 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Nov 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(5 pages)
18 Nov 2009	CH01	Director's details changed for Martin Shields on 18 November 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for Tracy Shields on 18 November 2009	(2 pages)
18 Nov 2009	CH04	Secretary's details changed for Hmn Company Services Limited on 18 November 2009	(2 pages)
03 Nov 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Jan 2009	363a	Return made up to 01/10/08; full list of members	(3 pages)
22 Jul 2008	288a	Director appointed martin shields	(2 pages)
22 Jul 2008	288a	Secretary appointed hmn company services LIMITED	(2 pages)