SHIELD HARDWARE SOLUTIONS LIMITED

Company Documents

DateDescription
12/08/1412 August 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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25/06/1425 June 2014 Annual return made up to 22 June 2014 with full list of shareholders

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12/05/1412 May 2014 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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29/08/1329 August 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/08/2013

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15/01/1315 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVIES / 07/11/2012

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24/08/1224 August 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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24/08/1224 August 2012 STATEMENT OF AFFAIRS/4.19

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24/08/1224 August 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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11/07/1211 July 2012 Annual return made up to 22 June 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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01/08/111 August 2011 SECRETARY'S CHANGE OF PARTICULARS / MR BARRY GEORGE AMEY / 22/06/2011

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01/08/111 August 2011 Annual return made up to 22 June 2011 with full list of shareholders

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01/08/111 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY GEORGE AMEY / 22/06/2011

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17/02/1117 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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11/02/1111 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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01/12/101 December 2010 Annual accounts small company total exemption made up to 31 May 2010

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22/06/1022 June 2010 Annual return made up to 22 June 2010 with full list of shareholders

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05/03/105 March 2010 Annual return made up to 23 February 2010 with full list of shareholders

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05/03/105 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MR BARRY AMEY / 23/02/2010

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY GEORGE AMEY / 23/02/2010

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVIES / 23/02/2010

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30/10/0930 October 2009 CURREXT FROM 28/02/2010 TO 31/05/2010

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10/07/0910 July 2009 COMPANY NAME CHANGED ADVANCED HARDWARE SOLUTIONS LTD CERTIFICATE ISSUED ON 10/07/09

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25/03/0925 March 2009 REGISTERED OFFICE CHANGED ON 25/03/09 FROM: GISTERED OFFICE CHANGED ON 25/03/2009 FROM UNIT 150, IMPERIAL COURT EXCHANGE STREET EAST LIVERPOOL L2 3AB

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23/02/0923 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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