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SHIELD HARDWARE SOLUTIONS LIMITED

Company number 06827750

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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)
12 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Jun 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 2	View PDF Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 2 - link opens in a new window - 5 pages (5 pages)
12 May 2014	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 - 22 pages (22 pages)
29 Aug 2013	4.68	Liquidators' statement of receipts and payments to 20 August 2013	View PDF Liquidators' statement of receipts and payments to 20 August 2013 - link opens in a new window - 23 pages (23 pages)
15 Jan 2013	CH01	Director's details changed for Mr Alan Davies on 7 November 2012	View PDF Director's details changed for Mr Alan Davies on 7 November 2012 - link opens in a new window - 2 pages (2 pages)
24 Aug 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
24 Aug 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Aug 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
11 Jul 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	View PDF Annual return made up to 22 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 7 pages (7 pages)
01 Aug 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders	View PDF Annual return made up to 22 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Aug 2011	CH01	Director's details changed for Mr Barry George Amey on 22 June 2011	View PDF Director's details changed for Mr Barry George Amey on 22 June 2011 - link opens in a new window - 2 pages (2 pages)
01 Aug 2011	CH03	Secretary's details changed for Mr Barry George Amey on 22 June 2011	View PDF Secretary's details changed for Mr Barry George Amey on 22 June 2011 - link opens in a new window - 2 pages (2 pages)
17 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
11 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
01 Dec 2010	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 5 pages (5 pages)
22 Jun 2010	AR01	Annual return made up to 22 June 2010 with full list of shareholders	View PDF Annual return made up to 22 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Mar 2010	AR01	Annual return made up to 23 February 2010 with full list of shareholders	View PDF Annual return made up to 23 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Mar 2010	CH01	Director's details changed for Mr Barry George Amey on 23 February 2010	View PDF Director's details changed for Mr Barry George Amey on 23 February 2010 - link opens in a new window - 2 pages (2 pages)
05 Mar 2010	CH01	Director's details changed for Mr Alan Davies on 23 February 2010	View PDF Director's details changed for Mr Alan Davies on 23 February 2010 - link opens in a new window - 2 pages (2 pages)
05 Mar 2010	CH03	Secretary's details changed for Mr Barry Amey on 23 February 2010	View PDF Secretary's details changed for Mr Barry Amey on 23 February 2010 - link opens in a new window - 1 page (1 page)
30 Oct 2009	AA01	Current accounting period extended from 28 February 2010 to 31 May 2010	View PDF Current accounting period extended from 28 February 2010 to 31 May 2010 - link opens in a new window - 2 pages (2 pages)
10 Jul 2009	CERTNM	Company name changed advanced hardware solutions LTD\certificate issued on 10/07/09	View PDF Company name changed advanced hardware solutions LTD\certificate issued on 10/07/09 - link opens in a new window - 2 pages (2 pages)
25 Mar 2009	287	Registered office changed on 25/03/2009 from unit 150, imperial court exchange street east liverpool L2 3AB	View PDF Registered office changed on 25/03/2009 from unit 150, imperial court exchange street east liverpool L2 3AB - link opens in a new window - 1 page (1 page)
23 Feb 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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SHIELD HARDWARE SOLUTIONS LIMITED

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