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SHIELD UTILITY LIMITED

Company number 10016784

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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)
02 Sep 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 13 July 2023
05 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 13 July 2022
27 Jul 2021 AD01 Registered office address changed from Old Docks House 90 Watery Lane Ashton-on-Ribble Preston PR2 1AU England to The Town Hall Burnley Road Padiham Burnley Lancashire BB12 8BS on 27 July 2021
27 Jul 2021 LIQ02 Statement of affairs
27 Jul 2021 600 Appointment of a voluntary liquidator
27 Jul 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-07-14
17 Feb 2021 CS01 Confirmation statement made on 16 February 2021 with updates
12 Feb 2021 TM01 Termination of appointment of Melanie Gaye Parsons as a director on 4 January 2021
02 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with updates
02 Jun 2020 PSC07 Cessation of Liam Daniel Barry as a person with significant control on 31 May 2020
02 Jun 2020 PSC01 Notification of Jonathan Patrick Barry as a person with significant control on 31 May 2020
02 Jun 2020 TM01 Termination of appointment of Liam Daniel Barry as a director on 31 May 2020
20 May 2020 AD01 Registered office address changed from 31 Lister Street Flat 2 Ilkley LS29 9ET England to Old Docks House 90 Watery Lane Ashton-on-Ribble Preston PR2 1AU on 20 May 2020
01 May 2020 CH01 Director's details changed for Mr Jonathan Patrick Barry on 19 April 2020
23 Apr 2020 AP01 Appointment of Ms Melanie Gaye Parsons as a director on 23 April 2020
06 Apr 2020 AA Accounts for a dormant company made up to 29 February 2020
06 Apr 2020 AP01 Appointment of Mr Jonathan Patrick Barry as a director on 31 March 2020
27 Jan 2020 AA Accounts for a dormant company made up to 28 February 2019
27 Jan 2020 CS01 Confirmation statement made on 27 January 2020 with no updates
06 Nov 2019 AD01 Registered office address changed from 22 Jenny Lane Baildon Shipley BD17 6RJ England to 31 Lister Street Flat 2 Ilkley LS29 9ET on 6 November 2019
04 Mar 2019 CS01 Confirmation statement made on 19 February 2019 with no updates
26 Oct 2018 AA Micro company accounts made up to 28 February 2018
22 Aug 2018 AD01 Registered office address changed from 3 the Old Sunday School Dryden Street Bingley West Yorkshire BD16 2LU England to 22 Jenny Lane Baildon Shipley BD17 6RJ on 22 August 2018
19 Jun 2018 AD01 Registered office address changed from 2a Bradley Street Bradley Street Bingley West Yorkshire BD16 4DU England to 3 the Old Sunday School Dryden Street Bingley West Yorkshire BD16 2LU on 19 June 2018