SHIELD ELECTRONIC SECURITY SYSTEMS LTD
Warning: The most recent accounts from 31 March 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 07/04/157 April 2015 | FIRST GAZETTE |
| 15/12/1415 December 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 13/12/1413 December 2014 | DISS40 (DISS40(SOAD)) |
| 09/09/149 September 2014 | FIRST GAZETTE |
| 19/12/1319 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 22/11/1322 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES FIREBRACE |
| 22/11/1322 November 2013 | DIRECTOR APPOINTED MR ANDREW EDWARD BRUNDLE |
| 01/07/131 July 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 01/07/131 July 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 01/07/131 July 2013 | SAIL ADDRESS CHANGED FROM: 239-241 KENNINGTON LANE LONDON SE11 5QU UNITED KINGDOM |
| 26/04/1326 April 2013 | COMPANY NAME CHANGED THE WESSEX SHIELD LIMITED CERTIFICATE ISSUED ON 26/04/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/02/1318 February 2013 | REGISTERED OFFICE CHANGED ON 18/02/2013 FROM 239-241 KENNINGTON LANE LONDON SE11 5QU ENGLAND |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEDWARD |
| 19/12/1219 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 19/12/1219 December 2012 | DIRECTOR APPOINTED MR JAMES FIREBRACE |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR GERALD PAXTON |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED DAVID SUART KEDWARD |
| 30/05/1230 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, SECRETARY ROGER SEARS |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER SEARS |
| 30/05/1230 May 2012 | SAIL ADDRESS CHANGED FROM: 243-245 KENNINGTON LANE LONDON SE11 5QU UNITED KINGDOM |
| 30/05/1230 May 2012 | REGISTERED OFFICE CHANGED ON 30/05/2012 FROM 243-245 KENNINGTON LANE KENNINGTON LONDON SE11 5QU |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 15/12/1115 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 25/05/1125 May 2011 | SAIL ADDRESS CHANGED FROM: C/O C/O EMW PICTON HOWELL LLP SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM |
| 25/05/1125 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 25/05/1125 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER JAMES SEARS / 13/12/2010 |
| 25/03/1125 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / ROGER JAMES SEARS / 13/12/2010 |
| 25/03/1125 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER JAMES SEARS / 13/12/2010 |
| 25/03/1125 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD JOHN PAXTON / 15/10/2010 |
| 11/02/1111 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 02/06/102 June 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 18/05/1018 May 2010 | SAIL ADDRESS CREATED |
| 18/05/1018 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 06/08/096 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 30/07/0830 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS |
| 15/12/0615 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 01/06/061 June 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 08/06/048 June 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 13/06/0313 June 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 20/05/0220 May 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 04/01/024 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 30/05/0130 May 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 26/05/0026 May 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 21/09/9921 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 17/05/9917 May 1999 | RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS |
| 17/02/9917 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 18/06/9818 June 1998 | RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS |
| 12/11/9712 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 29/07/9729 July 1997 | RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS |
| 29/07/9729 July 1997 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98 |
| 06/06/966 June 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/06/966 June 1996 | NEW DIRECTOR APPOINTED |
| 06/06/966 June 1996 | DIRECTOR RESIGNED |
| 06/06/966 June 1996 | SECRETARY RESIGNED |
| 06/06/966 June 1996 | REGISTERED OFFICE CHANGED ON 06/06/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 08/05/968 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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