SHIELD QUALITY AT WORK LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/01/186 January 2018 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 29/11/1729 November 2017 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 28/11/1728 November 2017 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 06/10/176 October 2017 | REGISTERED OFFICE CHANGED ON 06/10/2017 FROM SHIELD HOUSE LONG ACRE WAY HOLBROOK INDUSTRIAL ESTATE HOLBROOK SHEFFIELD SOUTH YORKSHIRE S20 3FS |
| 04/10/174 October 2017 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009148,00010430 |
| 12/04/1712 April 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CRITTEN |
| 12/04/1712 April 2017 | DIRECTOR APPOINTED MR SHAUN ANDREW CRITTEN |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/01/166 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 13/02/1513 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/01/1515 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/08/146 August 2014 | AUDITOR'S RESIGNATION |
| 13/01/1413 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/10/1311 October 2013 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/01/139 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/03/1226 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 09/01/129 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 11/07/1111 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 11/01/1111 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARY FIONA CRITTEN / 31/12/2010 |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN CRITTEN / 31/12/2010 |
| 11/01/1111 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 22/09/1022 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 23/02/1023 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 22/09/0922 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 03/04/093 April 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | SHARES CONVERTED 31/12/2008 VARY SHARE RIGHTS/NAME 31/12/2008 |
| 17/03/0917 March 2009 | VARYING SHARE RIGHTS AND NAMES |
| 17/03/0917 March 2009 | VARY SHARE RIGHTS/NAME 12/03/2009 ALTER ARTICLES 12/03/2009 |
| 16/01/0916 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 16/01/0916 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 12/11/0812 November 2008 | SECRETARY RESIGNED GRAHAM CRITTEN |
| 12/11/0812 November 2008 | SECRETARY APPOINTED MARY FIONA CRITTEN |
| 12/11/0812 November 2008 | DIRECTOR RESIGNED MARTIN CRITTEN |
| 12/09/0812 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 02/05/082 May 2008 | COMPANY NAME CHANGED SHIELD OVERALLS LIMITED CERTIFICATE ISSUED ON 07/05/08; RESOLUTION PASSED ON 01/05/2008 |
| 05/02/085 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 06/02/076 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/07/0429 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/07/0429 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/07/0416 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 27/03/0427 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/03/0427 March 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0412 January 2004 | REGISTERED OFFICE CHANGED ON 12/01/04 FROM: NEW STREET HOLBROOK INDUSTRIAL ESTATE HOLBROOK SHEFFIELD S20 3GH |
| 30/07/0330 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/037 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 26/02/0326 February 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/02/0326 February 2003 | NEW SECRETARY APPOINTED |
| 26/02/0326 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | ACC. REF. DATE SHORTENED FROM 01/06/03 TO 31/12/02 |
| 06/10/026 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/02 |
| 29/01/0229 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/01 |
| 16/02/0116 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/02/01;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 14/08/0014 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/00 |
| 06/03/006 March 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 06/09/996 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/99 |
| 18/02/9918 February 1999 | REGISTERED OFFICE CHANGED ON 18/02/99 FROM: 50 BIRKENDALE SHEFFIELD S6 3NJ |
| 10/02/9910 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 30/09/9830 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/98 |
| 24/06/9824 June 1998 | NC INC ALREADY ADJUSTED 27/05/98 |
| 18/06/9818 June 1998 | � IC 21600/100 27/05/98 � SR 21500@1=21500 |
| 18/06/9818 June 1998 | REDUCTION OF ISSUED CAPITAL 27/05/98 |
| 18/06/9818 June 1998 | � NC 22000/43500 27/05/ |
| 19/02/9819 February 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 09/10/979 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/97 |
| 04/03/974 March 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 09/09/969 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/96 |
| 13/03/9613 March 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 22/12/9522 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/95 |
| 28/02/9528 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/9531 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/12/9415 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9421 October 1994 | NC INC ALREADY ADJUSTED 07/10/94 |
| 21/10/9421 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9421 October 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/10/94 |
| 21/10/9421 October 1994 | ALTER MEM AND ARTS 07/10/94 |
| 21/10/9421 October 1994 | � NC 100/22000 07/10/94 |
| 26/09/9426 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/94 |
| 15/03/9415 March 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 02/02/942 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/93 |
| 01/04/931 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/92 |
| 16/02/9316 February 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 25/02/9225 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 10/09/9110 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/91 |
| 10/09/9110 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/90 |
| 18/03/9118 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 18/03/9118 March 1991 | S386 DISP APP AUDS 04/03/91 |
| 19/03/9019 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 19/03/9019 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/89 |
| 10/02/8910 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/88 |
| 10/02/8910 February 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 26/07/8826 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/8724 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/87 |
| 24/11/8724 November 1987 | RETURN MADE UP TO 06/10/87; FULL LIST OF MEMBERS |
| 15/12/8615 December 1986 | RETURN MADE UP TO 06/10/86; FULL LIST OF MEMBERS |
| 15/12/8615 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/86 |
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