MIDSHIELD LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Date	Description
15/02/1315 February 2013	REGISTERED OFFICE CHANGED ON 15/02/2013 FROM DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DR View Document
14/02/1314 February 2013	STATEMENT OF AFFAIRS/4.19 View Document
14/02/1314 February 2013	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
24/08/1224 August 2012	FULL ACCOUNTS MADE UP TO 30/11/11 View Document
30/07/1230 July 2012	Annual return made up to 27 July 2012 with full list of shareholders View Document
02/03/122 March 2012	DIRECTOR APPOINTED JENNIFER PRINCE View Document
24/02/1224 February 2012	APPOINTMENT TERMINATED, DIRECTOR MARK MORRIS View Document
08/09/118 September 2011	Annual return made up to 27 July 2011 with full list of shareholders View Document
05/08/115 August 2011	FULL ACCOUNTS MADE UP TO 30/11/10 View Document
31/08/1031 August 2010	FULL ACCOUNTS MADE UP TO 30/11/09 View Document
11/08/1011 August 2010	APPOINTMENT TERMINATED, SECRETARY MAURICE GOLKER View Document
11/08/1011 August 2010	APPOINTMENT TERMINATED, DIRECTOR MAURICE GOLKER View Document
11/08/1011 August 2010	Annual return made up to 27 July 2010 with full list of shareholders View Document
09/08/109 August 2010	APPOINTMENT TERMINATED, SECRETARY MAURICE GOLKER View Document
09/08/109 August 2010	APPOINTMENT TERMINATED, DIRECTOR MAURICE GOLKER View Document
03/02/103 February 2010	FULL ACCOUNTS MADE UP TO 30/11/08 View Document

02/09/092 September 2009	RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS View Document
30/09/0830 September 2008	FULL ACCOUNTS MADE UP TO 30/11/07 View Document
05/08/085 August 2008	RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS View Document
07/09/077 September 2007	RETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS View Document
05/06/075 June 2007	FULL ACCOUNTS MADE UP TO 30/11/06 View Document
17/08/0617 August 2006	RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS View Document
27/04/0627 April 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
27/04/0627 April 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
02/12/052 December 2005	ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/11/06 View Document
22/11/0522 November 2005	S366A DISP HOLDING AGM 03/11/05 View Document
29/09/0529 September 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
29/09/0529 September 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
12/08/0512 August 2005	NEW DIRECTOR APPOINTED View Document
12/08/0512 August 2005	DIRECTOR RESIGNED View Document
12/08/0512 August 2005	SECRETARY RESIGNED View Document
12/08/0512 August 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
27/07/0527 July 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document