LEGALSHIELD LIMITED

Company Documents

DateDescription
16/02/1016 February 2010 ORDER OF COURT TO WIND UP

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01/12/091 December 2009 FIRST GAZETTE

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28/07/0928 July 2009 NOTICE OF COURT ORDER ENDING ADMINISTRATION

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03/06/083 June 2008 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/11/2008

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21/05/0821 May 2008 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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28/11/0728 November 2007 ADMINISTRATORS PROGRESS REPORT

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22/11/0722 November 2007 EXTENSION OF ADMINISTRATION

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06/06/076 June 2007 ADMINISTRATORS PROGRESS REPORT

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28/11/0628 November 2006 ADMINISTRATORS PROGRESS REPORT

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20/11/0620 November 2006 EXTENSION OF ADMINISTRATION

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19/05/0619 May 2006 EXTENSION OF ADMINISTRATION

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19/05/0619 May 2006 ADMINISTRATORS PROGRESS REPORT

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28/11/0528 November 2005 ADMINISTRATORS PROGRESS REPORT

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15/11/0515 November 2005 EXTENSION OF ADMINISTRATION

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24/06/0524 June 2005 ADMINISTRATORS PROGRESS REPORT

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03/02/053 February 2005 STATEMENT OF PROPOSALS

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03/02/053 February 2005 NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS

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29/11/0429 November 2004 APPOINTMENT OF ADMINISTRATOR

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17/11/0417 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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22/07/0422 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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01/07/041 July 2004 NEW DIRECTOR APPOINTED

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01/07/041 July 2004 SECRETARY RESIGNED

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01/07/041 July 2004 NEW SECRETARY APPOINTED

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15/06/0415 June 2004 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS

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02/03/042 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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09/01/049 January 2004 SECRETARY'S PARTICULARS CHANGED

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28/11/0328 November 2003 NEW SECRETARY APPOINTED

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26/09/0326 September 2003 SECRETARY RESIGNED

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12/09/0312 September 2003 SECRETARY RESIGNED

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26/06/0326 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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25/06/0325 June 2003 RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS

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04/05/034 May 2003 DIRECTOR RESIGNED

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04/05/034 May 2003 NEW DIRECTOR APPOINTED

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04/05/034 May 2003 REGISTERED OFFICE CHANGED ON 04/05/03 FROM: C/O SMITH PARTNERSHIP 3 RALLI COURTS WEST RIVERSIDE MANCHESTER M3 5FT

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10/08/0210 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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07/08/027 August 2002 RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS

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07/08/027 August 2002 NEW SECRETARY APPOINTED

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07/08/027 August 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/01/0211 January 2002 RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS; AMEND

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12/12/0112 December 2001 DIRECTOR RESIGNED

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08/11/018 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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08/11/018 November 2001 ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/10/01

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17/08/0117 August 2001 RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS

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17/07/0117 July 2001 NEW DIRECTOR APPOINTED

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04/04/014 April 2001 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00

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19/10/0019 October 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/10/0016 October 2000 REGISTERED OFFICE CHANGED ON 16/10/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ

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16/10/0016 October 2000 NEW DIRECTOR APPOINTED

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16/10/0016 October 2000 NEW DIRECTOR APPOINTED

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16/10/0016 October 2000 NEW SECRETARY APPOINTED

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16/10/0016 October 2000 COMPANY NAME CHANGED BESTWEALTH LIMITED CERTIFICATE ISSUED ON 17/10/00

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11/10/0011 October 2000 DIRECTOR RESIGNED

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11/10/0011 October 2000 SECRETARY RESIGNED

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06/06/006 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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