SHIELD INSTALLATIONS LIMITED

Company Documents

DateDescription
10/06/1410 June 2014 FIRST GAZETTE

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28/11/1328 November 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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01/10/131 October 2013 FIRST GAZETTE

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14/09/1214 September 2012 Annual return made up to 5 September 2012 with full list of shareholders

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25/06/1225 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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14/09/1114 September 2011 Annual return made up to 5 September 2011 with full list of shareholders

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14/06/1114 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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26/10/1026 October 2010 Annual return made up to 5 September 2010 with full list of shareholders

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26/10/1026 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHRISTOPHER SHIELD / 05/09/2010

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20/05/1020 May 2010 APPOINTMENT TERMINATED, DIRECTOR THOMAS SHIELD

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20/05/1020 May 2010 SECRETARY APPOINTED MRS GAIL SHIELDS

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20/05/1020 May 2010 APPOINTMENT TERMINATED, SECRETARY THOMAS SHIELD

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17/05/1017 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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10/09/0910 September 2009 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS

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23/06/0923 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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01/10/081 October 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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07/05/087 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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28/09/0728 September 2007 RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS

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10/07/0710 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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25/09/0625 September 2006 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS

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30/08/0630 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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20/09/0520 September 2005 REGISTERED OFFICE CHANGED ON 20/09/05 FROM:
15 NORTH BONDGATE
BISHOP AUCKLAND
COUNTY DURHAM DL14 7PG

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20/09/0520 September 2005 LOCATION OF REGISTER OF MEMBERS

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20/09/0520 September 2005 RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS

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09/08/059 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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07/09/047 September 2004 RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS

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01/06/041 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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30/03/0430 March 2004 DIRECTOR RESIGNED

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30/03/0430 March 2004 DIRECTOR RESIGNED

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20/01/0420 January 2004 RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS

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11/05/0311 May 2003 REGISTERED OFFICE CHANGED ON 11/05/03 FROM:
1 COCKTON HILL ROAD
BISHOP AUCKLAND
CO. DURHAM
DL14 6EN

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12/09/0212 September 2002 SECRETARY RESIGNED

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12/09/0212 September 2002 NEW DIRECTOR APPOINTED

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12/09/0212 September 2002 NEW DIRECTOR APPOINTED

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12/09/0212 September 2002 NEW DIRECTOR APPOINTED

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12/09/0212 September 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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12/09/0212 September 2002 NEW SECRETARY APPOINTED

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05/09/025 September 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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