NETSHIELD LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/04/148 April 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 20/02/1420 February 2014 | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR |
| 20/02/1420 February 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:AMENDING FORM |
| 20/02/1420 February 2014 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR ;- P SYKES REPLACES J P N MARTIN |
| 12/11/1312 November 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/10/2013 |
| 24/07/1324 July 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B |
| 09/07/139 July 2013 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 10/06/1310 June 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 26/04/1326 April 2013 | REGISTERED OFFICE CHANGED ON 26/04/2013 FROM ENTERPRISE HOUSE SHENSTONE DRIVE WALSALL WEST MIDLANDS WS9 8TP |
| 25/04/1325 April 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/11/1219 November 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 02/01/122 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/11/119 November 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 08/11/118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY DELROY STERLING / 01/04/2011 |
| 08/11/118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CARTY / 01/04/2011 |
| 05/11/105 November 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 01/11/101 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / GINA STERLING / 01/07/2007 |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TONY DELROY STERLING / 01/07/2007 |
| 01/11/101 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS GINA MARIE STERLING / 01/07/2007 |
| 04/05/104 May 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/12/094 December 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 13/05/0913 May 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/12/083 December 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/11/0719 November 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0711 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 27/06/0627 June 2006 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06 |
| 19/05/0619 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 07/12/057 December 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05 |
| 05/02/055 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 04/10/044 October 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0427 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 29/10/0329 October 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 08/10/028 October 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | NEW DIRECTOR APPOINTED |
| 23/10/0123 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 04/10/014 October 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | REGISTERED OFFICE CHANGED ON 04/07/00 FROM: BINARY HOUSE BOATMANS LANE WALSALL WS9 9AG |
| 29/12/9929 December 1999 | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/09/9913 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 27/10/9827 October 1998 | RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 27/10/98 |
| 28/09/9828 September 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/09/9828 September 1998 | NEW DIRECTOR APPOINTED |
| 28/09/9828 September 1998 | DIRECTOR RESIGNED |
| 28/09/9828 September 1998 | NEW SECRETARY APPOINTED |
| 15/06/9815 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 11/01/9811 January 1998 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/03/98 |
| 08/01/988 January 1998 | RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS |
| 24/10/9624 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/10/9624 October 1996 | DIRECTOR RESIGNED |
| 24/10/9624 October 1996 | SECRETARY RESIGNED |
| 24/10/9624 October 1996 | NEW DIRECTOR APPOINTED |
| 24/10/9624 October 1996 | REGISTERED OFFICE CHANGED ON 24/10/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 02/10/962 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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