BESTSHIELD PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/06/1114 June 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/03/111 March 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/02/1128 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 28/02/1128 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 22/02/1122 February 2011 | APPLICATION FOR STRIKING-OFF |
| 17/08/1017 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID GAFFNEY |
| 16/06/1016 June 2010 | DIRECTOR APPOINTED MR COLIN EDWARD LEWIS |
| 16/06/1016 June 2010 | DIRECTOR APPOINTED MR NEIL FITZSIMMONS |
| 11/06/1011 June 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAFFNEY / 29/01/2010 |
| 22/12/0922 December 2009 | TERMINATE SEC APPOINTMENT ROBIN SIMON JOHNSON |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC LAVELLE |
| 22/12/0922 December 2009 | SECRETARY APPOINTED JOANNE ELIZABETH MASSEY |
| 25/11/0925 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROBIN SIMON JOHNSON / 24/11/2009 |
| 25/11/0925 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAFFNEY / 13/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JOSEPH LAVELLE / 06/11/2009 |
| 26/10/0926 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/10/0916 October 2009 | ADOPT ARTICLES |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/07/0930 July 2009 | DIRECTOR APPOINTED DOMINIC JOSEPH LAVELLE |
| 04/06/094 June 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 16/05/0916 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAFFNEY / 20/04/2009 |
| 02/04/092 April 2009 | SECRETARY APPOINTED ROBIN SIMON JOHNSON |
| 28/03/0928 March 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DEVENDRA GANDHI LOGGED FORM |
| 28/03/0928 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN DIPRE |
| 28/03/0928 March 2009 | APPOINTMENT TERMINATED DIRECTOR REMO DIPRE |
| 23/01/0923 January 2009 | TRANSACTION 23/12/2008 |
| 09/01/099 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 07/11/087 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DIPRE / 20/09/2008 |
| 07/08/087 August 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | AUDITOR'S RESIGNATION |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/10/0717 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/0712 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/06/073 June 2007 | RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS |
| 26/10/0626 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 |
| 06/07/056 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/06/058 June 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0511 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/053 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | DIRECTOR RESIGNED |
| 03/05/053 May 2005 | DIRECTOR RESIGNED |
| 19/04/0519 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 15/12/0415 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/0428 May 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 29/07/0329 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/07/0329 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/07/0329 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/07/0329 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/034 July 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 10/06/0310 June 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 22/03/0322 March 2003 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 30/06/03 |
| 07/08/027 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0211 June 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 21/03/0221 March 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 12/02/0212 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0117 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/016 July 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0120 February 2001 | NEW DIRECTOR APPOINTED |
| 20/02/0120 February 2001 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 31/08/01 |
| 20/02/0120 February 2001 | NEW DIRECTOR APPOINTED |
| 20/02/0120 February 2001 | DIRECTOR RESIGNED |
| 20/02/0120 February 2001 | SECRETARY RESIGNED |
| 20/02/0120 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/01/0126 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0117 January 2001 | REGISTERED OFFICE CHANGED ON 17/01/01 FROM: 26 SILVER STREET WELLINGBOROUGH NORTHAMPTONSHIRE NN8 1AY |
| 05/10/005 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0022 September 2000 | NEW DIRECTOR APPOINTED |
| 05/09/005 September 2000 | DIRECTOR RESIGNED |
| 05/09/005 September 2000 | REGISTERED OFFICE CHANGED ON 05/09/00 FROM: BRIDGE HOUSE, 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ |
| 05/09/005 September 2000 | SECRETARY RESIGNED |
| 05/09/005 September 2000 | NEW SECRETARY APPOINTED |
| 18/05/0018 May 2000 | Incorporation |
| 18/05/0018 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company