FIVESHIELDS LIMITED

Company number 02237651 · Monitor this company

Dissolved

124 filings

Date	Filing
2 Mar 2010	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
12 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOMINIC MATSON / 09/11/2009	View document
9 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOMINIC MATSON / 10/11/2009	View document
17 Nov 2009	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
9 Nov 2009	REGISTERED OFFICE CHANGED ON 09/11/2009 FROM FLOOR 2 HOLLAND HOUSE 4 BURY STREET LONDON EC34 5AW	View document
9 Nov 2009	APPLICATION FOR STRIKING-OFF	View document
24 Jul 2009	RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS	View document
21 Mar 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL MATSON / 26/09/2008	View document
6 Feb 2009	REGISTERED OFFICE CHANGED ON 06/02/09 FROM: GISTERED OFFICE CHANGED ON 06/02/2009 FROM 12 POVEREST ROAD ORPINGTON KENT BR5 2TP	View document
10 Oct 2008	RETURN MADE UP TO 09/07/08; NO CHANGE OF MEMBERS	View document
20 Aug 2008	DIRECTOR APPOINTED PAUL DOMINIC MATSON	View document
14 Aug 2008	FULL ACCOUNTS MADE UP TO 31/01/08	View document
23 Apr 2008	SECRETARY APPOINTED ALASTAIR GEORGE HESSETT	View document
23 Apr 2008	CURRSHO FROM 31/01/2009 TO 31/08/2008	View document
23 Apr 2008	APPOINTMENT TERMINATED DIRECTOR MARK RICHARDSON	View document
23 Apr 2008	APPOINTMENT TERMINATED DIRECTOR JEFFREY LAIDLER	View document
23 Apr 2008	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL BUCKLE	View document
23 Apr 2008	DIRECTOR APPOINTED CHRIS GILES	View document
16 Apr 2008	AUDITOR'S RESIGNATION	View document
16 Apr 2008	ALTERATION TO MEMORANDUM AND ARTICLES	View document
1 Apr 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
1 Apr 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
15 Nov 2007	DIRECTOR'S PARTICULARS CHANGED	View document
25 Oct 2007	FULL ACCOUNTS MADE UP TO 31/01/07	View document
7 Aug 2007	RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS	View document
23 Nov 2006	FULL ACCOUNTS MADE UP TO 31/01/06	View document
24 Jul 2006	RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS	View document
20 Oct 2005	FULL ACCOUNTS MADE UP TO 31/01/05	View document
22 Jul 2005	RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS	View document
4 Nov 2004	REGISTERED OFFICE CHANGED ON 04/11/04 FROM: G OFFICE CHANGED 04/11/04 29 LONDON RD BROMLEY KENT BR1 1DH	View document
20 Aug 2004	FULL ACCOUNTS MADE UP TO 31/01/04	View document
2 Jul 2004	RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS	View document
18 Jul 2003	RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS	View document
17 Jun 2003	FULL ACCOUNTS MADE UP TO 31/01/03	View document
1 Aug 2002	RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS	View document
17 Jul 2002	FULL ACCOUNTS MADE UP TO 31/01/02	View document
17 Aug 2001	FULL ACCOUNTS MADE UP TO 31/01/01	View document
14 Aug 2001	RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS	View document
14 Mar 2001	FULL GROUP ACCOUNTS MADE UP TO 30/06/00	View document
15 Feb 2001	COMPANY NAME CHANGED SHEPHARD HOLDINGS LIMITED CERTIFICATE ISSUED ON 15/02/01	View document
22 Jan 2001	NEW DIRECTOR APPOINTED	View document
22 Jan 2001	DIRECTOR RESIGNED	View document
22 Jan 2001	DIRECTOR RESIGNED	View document
22 Jan 2001	DIRECTOR RESIGNED	View document
22 Jan 2001	NEW DIRECTOR APPOINTED	View document
22 Jan 2001	ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/01/01	View document
30 Aug 2000	RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS	View document
23 May 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
23 May 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
21 Mar 2000	FULL GROUP ACCOUNTS MADE UP TO 30/06/99	View document
12 Aug 1999	RETURN MADE UP TO 04/08/99; NO CHANGE OF MEMBERS	View document
31 Jan 1999	FULL GROUP ACCOUNTS MADE UP TO 30/06/98	View document
7 Sep 1998	DIRECTOR RESIGNED	View document
12 Aug 1998	RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS	View document
2 Dec 1997	FULL GROUP ACCOUNTS MADE UP TO 30/06/97	View document
13 Aug 1997	RETURN MADE UP TO 04/08/97; NO CHANGE OF MEMBERS	View document
31 Oct 1996	FULL GROUP ACCOUNTS MADE UP TO 30/06/96	View document
15 Aug 1996	RETURN MADE UP TO 04/08/96; NO CHANGE OF MEMBERS	View document
25 Jan 1996	FULL GROUP ACCOUNTS MADE UP TO 30/06/95	View document
10 Aug 1995	RETURN MADE UP TO 04/08/95; FULL LIST OF MEMBERS	View document
21 Apr 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Apr 1995	288	View document
21 Apr 1995	288	View document
21 Apr 1995	288	View document
30 Sep 1994	� NC 1000000/1500000 30/06/94	View document
30 Sep 1994	NC INC ALREADY ADJUSTED 30/06/94	View document
29 Sep 1994	FULL GROUP ACCOUNTS MADE UP TO 30/06/94	View document
26 Aug 1994	S386 DISP APP AUDS 10/08/94	View document
19 Aug 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
11 Aug 1994	363B	View document
11 Aug 1994	RETURN MADE UP TO 04/08/94; FULL LIST OF MEMBERS	View document
21 Mar 1994	FULL GROUP ACCOUNTS MADE UP TO 30/06/93	View document
19 Aug 1993	RETURN MADE UP TO 04/08/93; FULL LIST OF MEMBERS	View document
19 Aug 1993	363B	View document
12 Jul 1993	288	View document
12 Jul 1993	288	View document
12 Jul 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
12 Jul 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 Apr 1993	288	View document
6 Apr 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
12 Mar 1993	288	View document
12 Mar 1993	DIRECTOR RESIGNED	View document
16 Oct 1992	FULL GROUP ACCOUNTS MADE UP TO 30/06/92	View document
20 Aug 1992	RETURN MADE UP TO 04/08/92; NO CHANGE OF MEMBERS	View document
20 Aug 1992	363S	View document
20 Aug 1992	DIRECTOR'S PARTICULARS CHANGED	View document
15 May 1992	FULL ACCOUNTS MADE UP TO 30/06/91	View document
24 Jan 1992	ALTER MEM AND ARTS 21/01/92	View document
24 Jan 1992	ALTER MEM AND ARTS 21/01/92	View document
3 Sep 1991	RETURN MADE UP TO 04/08/91; FULL LIST OF MEMBERS	View document
3 Sep 1991	363B	View document
28 Aug 1991	288	View document
28 Aug 1991	288	View document
28 Aug 1991	DIRECTOR RESIGNED	View document
28 Aug 1991	DIRECTOR RESIGNED	View document
25 Apr 1991	288	View document
25 Apr 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
13 Feb 1991	288	View document
13 Feb 1991	NEW DIRECTOR APPOINTED	View document
28 Jan 1991	ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/06	View document
18 Dec 1990	363A	View document
18 Dec 1990	RETURN MADE UP TO 04/08/90; NO CHANGE OF MEMBERS	View document
10 Dec 1990	FULL GROUP ACCOUNTS MADE UP TO 31/05/90	View document
18 Jul 1990	ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05	View document
21 Jun 1990	RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS	View document
13 Oct 1989	REGISTERED OFFICE CHANGED ON 13/10/89 FROM: 246 BISHOPSGATE LONDON EC2M 4QX	View document
25 Aug 1989	FULL GROUP ACCOUNTS MADE UP TO 31/03/89	View document
20 Jul 1989	NEW DIRECTOR APPOINTED	View document
16 Mar 1989	NEW DIRECTOR APPOINTED	View document
14 Dec 1988	NEW SECRETARY APPOINTED	View document
19 Oct 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Sep 1988	ALTER MEM AND ARTS 050988	View document
22 Sep 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
9 Sep 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Sep 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Jun 1988	123	View document
30 Jun 1988	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/05/88	View document
30 Jun 1988	NC INC ALREADY ADJUSTED	View document
30 Jun 1988	Resolutions	View document
30 Jun 1988	Resolutions	View document
27 May 1988	COMPANY NAME CHANGED NEVRUS (403) LIMITED CERTIFICATE ISSUED ON 31/05/88	View document
23 May 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
23 May 1988	ALTER MEM AND ARTS 090588	View document
30 Mar 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document