SHIELD HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Return of final meeting in a members' voluntary winding up |
| 15/01/2515 January 2025 | Liquidators' statement of receipts and payments to 2024-11-13 |
| 03/01/243 January 2024 | Liquidators' statement of receipts and payments to 2023-11-13 |
| 23/11/2223 November 2022 | Declaration of solvency |
| 23/11/2223 November 2022 | Appointment of a voluntary liquidator |
| 23/11/2223 November 2022 | Resolutions |
| 23/11/2223 November 2022 | Resolutions |
| 09/11/229 November 2022 | Statement of capital following an allotment of shares on 2022-11-07 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-19 with no updates |
| 08/02/228 February 2022 | Termination of appointment of Eric Billette De Villemeur as a director on 2022-01-01 |
| 08/02/228 February 2022 | Appointment of Ms Debra Jayne Hough as a director on 2022-01-01 |
| 08/02/228 February 2022 | Termination of appointment of Wendy Annette Joyce as a secretary on 2022-01-18 |
| 08/02/228 February 2022 | Appointment of Mr David Paul Lynham as a secretary on 2022-01-18 |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES |
| 30/09/1930 September 2019 | CESSATION OF ECOLAB (U.K.) HOLDINGS LIMITED AS A PSC |
| 30/09/1930 September 2019 | CESSATION OF SHIELD SALVAGE ASSOCIATES LIMITED AS A PSC |
| 30/09/1930 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ECOLAB INC. |
| 26/09/1926 September 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 26/09/1926 September 2019 | ADOPT ARTICLES 16/09/2019 |
| 12/08/1912 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 10/07/1910 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CARL LEE |
| 10/07/1910 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL RAWDING |
| 10/07/1910 July 2019 | DIRECTOR APPOINTED ERIC BILLETTE DE VILLEMEUR |
| 09/07/199 July 2019 | DIRECTOR APPOINTED PAUL HEY |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 09/01/199 January 2019 | DIRECTOR APPOINTED PAUL RAWDING |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER |
| 13/08/1813 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED DAVID WALKER |
| 09/10/179 October 2017 | APPOINTMENT TERMINATED, DIRECTOR RALPH GICHTBROCK |
| 18/07/1718 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 21/08/1621 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 22/04/1622 April 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 09/09/159 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 06/05/156 May 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 21/08/1421 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 02/05/142 May 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 03/02/143 February 2014 | REGISTERED OFFICE CHANGED ON 03/02/2014 FROM 7TH FLOOR DAVID MURRAY JOHN BUILDING SWINDON WILTSHIRE SN1 1NH |
| 19/09/1319 September 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 01/05/131 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 03/09/123 September 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 26/06/1226 June 2012 | DIRECTOR APPOINTED MR CARL RICHMOND LEE |
| 26/06/1226 June 2012 | SECRETARY APPOINTED MISS WENDY ANNETTE JOYCE |
| 25/06/1225 June 2012 | APPOINTMENT TERMINATED, SECRETARY PETER HARVEY |
| 25/06/1225 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER HARVEY |
| 25/05/1225 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TOMKIES |
| 26/04/1226 April 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 11/10/1111 October 2011 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN TOMKIES |
| 28/07/1128 July 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 06/06/116 June 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 06/09/106 September 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 27/04/1027 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / PETER GRAHAM CRAWFORD HARVEY / 19/04/2010 |
| 27/04/1027 April 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH EDUARD GICHTBROCK / 19/04/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM CRAWFORD HARVEY / 19/04/2010 |
| 29/01/1029 January 2010 | ADOPT ARTICLES 03/12/2009 |
| 29/01/1029 January 2010 | SECTION 175/736 10/12/2008 |
| 23/06/0923 June 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL MCCORMICK |
| 10/12/0810 December 2008 | DIRECTOR APPOINTED MR RALPH EDUARD GICHTBROCK |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN BOND |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 05/09/075 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/074 May 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 23/03/0723 March 2007 | DIRECTOR RESIGNED |
| 23/03/0723 March 2007 | NEW DIRECTOR APPOINTED |
| 23/03/0723 March 2007 | NEW DIRECTOR APPOINTED |
| 10/07/0610 July 2006 | NEW DIRECTOR APPOINTED |
| 10/07/0610 July 2006 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/11/06 |
| 10/07/0610 July 2006 | REGISTERED OFFICE CHANGED ON 10/07/06 FROM: 5 HURLANDS BUSINESS PARK HURLANDS CLOSE FARNHAM SURREY GU9 9JE |
| 10/07/0610 July 2006 | SECRETARY RESIGNED |
| 10/07/0610 July 2006 | SECRETARY RESIGNED |
| 10/07/0610 July 2006 | DIRECTOR RESIGNED |
| 05/07/065 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/07/064 July 2006 | AUDITOR'S RESIGNATION |
| 27/06/0627 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/064 May 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 07/10/047 October 2004 | DIRECTOR RESIGNED |
| 06/10/046 October 2004 | NEW SECRETARY APPOINTED |
| 21/04/0421 April 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 02/04/042 April 2004 | SECRETARY RESIGNED |
| 02/04/042 April 2004 | NEW SECRETARY APPOINTED |
| 26/04/0326 April 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 02/05/022 May 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 07/02/027 February 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 25/04/0125 April 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 20/09/0020 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 18/05/0018 May 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
| 29/01/9929 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 30/12/9830 December 1998 | RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS |
| 29/09/9829 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/989 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 16/12/9716 December 1997 | RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS |
| 26/03/9726 March 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 21/01/9721 January 1997 | RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS |
| 09/05/969 May 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 16/01/9616 January 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/01/9616 January 1996 | SECRETARY RESIGNED |
| 16/01/9616 January 1996 | NEW DIRECTOR APPOINTED |
| 16/01/9616 January 1996 | REGISTERED OFFICE CHANGED ON 16/01/96 FROM: 2 BLACKALL STREET LONDON EC2A 4BB |
| 16/01/9616 January 1996 | DIRECTOR RESIGNED |
| 21/12/9521 December 1995 | COMPANY NAME CHANGED HAZELREALM LIMITED CERTIFICATE ISSUED ON 22/12/95 |
| 23/10/9523 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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