CompaniesInTheUK

MAINSHIELD LIMITED

Company number 02229511 ·

Dissolved

118 filings

Date Filing
22 Jan 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
9 Oct 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
27 Sep 2012 APPLICATION FOR STRIKING-OFF View document
14 Feb 2012 Annual return made up to 1 February 2012 with full list of shareholders View document
14 Feb 2012 SECRETARY'S CHANGE OF PARTICULARS / JANET ANN MACDONALD / 14/02/2012 View document
14 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CLAUDE LASHMER WHISTLER / 14/02/2012 View document
6 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
7 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL O'KELLY View document
4 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR MARTIN HOAD View document
4 Nov 2011 DIRECTOR APPOINTED MR BENJAMIN STEVENSON READ View document
14 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR RODERICK BURNS View document
14 Oct 2011 DIRECTOR APPOINTED MR GRAEME CROFT TILMOUTH View document
20 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
6 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES MACDONALD / 31/03/2011 View document
9 Feb 2011 Annual return made up to 1 February 2011 with full list of shareholders View document
25 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BUTLER View document
24 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BUTLER View document
6 Jan 2011 DIRECTOR APPOINTED MR RODERICK BURNS View document
6 Jan 2011 DIRECTOR APPOINTED MR MARTIN ROGER GREGORY HOAD View document
6 Jan 2011 DIRECTOR APPOINTED MR ALEXANDER JAMES MACDONALD View document
6 Jan 2011 DIRECTOR APPOINTED MR PAUL BRIAN O'KELLY View document
29 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
18 Feb 2010 Annual return made up to 1 February 2010 with full list of shareholders View document
10 Feb 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS View document
29 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
15 Apr 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
28 Feb 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS View document
23 Sep 2007 SECRETARY'S PARTICULARS CHANGED View document
15 Feb 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
6 Feb 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS View document
10 Nov 2006 SECRETARY'S PARTICULARS CHANGED View document
6 Mar 2006 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS View document
6 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
19 Jul 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
21 Apr 2005 SECRETARY'S PARTICULARS CHANGED View document
22 Feb 2005 RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS View document
25 Jun 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
25 Feb 2004 RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS View document
16 Jun 2003 NEW SECRETARY APPOINTED View document
16 Jun 2003 SECRETARY RESIGNED View document
12 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
11 Feb 2003 RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS View document
7 Mar 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
22 Feb 2002 RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS View document
29 Aug 2001 SECRETARY RESIGNED View document
28 Aug 2001 NEW SECRETARY APPOINTED View document
30 Jul 2001 REGISTERED OFFICE CHANGED ON 30/07/01 FROM: · 4TH FLOOR · LILLY HOUSE · 13 HANOVER SQUARE · LONDON W1R 0PA View document
23 May 2001 SECRETARY'S PARTICULARS CHANGED View document
14 May 2001 NEW SECRETARY APPOINTED View document
14 May 2001 SECRETARY RESIGNED View document
21 Feb 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
15 Feb 2001 RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS View document
19 Oct 2000 NEW DIRECTOR APPOINTED View document
17 Oct 2000 NEW SECRETARY APPOINTED View document
17 Oct 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
17 Oct 2000 DIRECTOR RESIGNED View document
29 Sep 2000 NEW DIRECTOR APPOINTED View document
7 Jun 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
15 Feb 2000 RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS View document
11 Jun 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
3 Mar 1999 RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS View document
9 Oct 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
23 Feb 1998 RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS View document
21 Nov 1997 NEW DIRECTOR APPOINTED View document
21 Nov 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Nov 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
18 Nov 1997 DIRECTOR RESIGNED View document
6 Nov 1997 REGISTERED OFFICE CHANGED ON 06/11/97 FROM: · WHITE LION COURT · SWAN STREET · ISLEWORTH · MIDDLESEX, TW7 6RN View document
30 Apr 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
14 Mar 1997 RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS View document
18 Feb 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
16 Feb 1996 RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS View document
9 Feb 1995 RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS View document
6 Feb 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
13 Jun 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
29 Apr 1994 RETURN MADE UP TO 01/04/94; FULL LIST OF MEMBERS View document
29 Apr 1994 363X View document
25 Jan 1994 363S View document
25 Jan 1994 RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS View document
25 Jan 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
25 Jan 1994 SECRETARY'S PARTICULARS CHANGED View document
7 Dec 1993 DIRECTOR'S PARTICULARS CHANGED View document
7 Dec 1993 REGISTERED OFFICE CHANGED ON 07/12/93 FROM: · C/O SGB HOLDINGS LIMITED · 23 WILLOW LANE · MITCHAM · SURREY, CR4 4TQ View document
6 Dec 1993 S386 DISP APP AUDS 23/11/93 View document
6 Dec 1993 EXEMPTION FROM APPOINTING AUDITORS 23/11/93 View document
6 Dec 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
3 Dec 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 Dec 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
12 Jan 1993 363A View document
12 Jan 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
24 Nov 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
16 Mar 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 View document
16 Mar 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
16 Mar 1992 363S View document
5 Jul 1991 REGISTERED OFFICE CHANGED ON 05/07/91 FROM: · C/O BOULTON SCAFFOLDING LTD, · PARK LANE · BIRMINGHAM, B21 8LP View document
28 May 1991 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 View document
28 May 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90 View document
28 May 1991 225(1) View document
26 Apr 1991 COMPANY NAME CHANGED · EVANS (B.E.D.) LIMITED · CERTIFICATE ISSUED ON 29/04/91 View document
14 Feb 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
14 Feb 1991 363A View document
1 Feb 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
1 Feb 1990 REGISTERED OFFICE CHANGED ON 01/02/90 FROM: · EVANS HOUSE · 78-82 HIGH STREET · BRENTWOOD · ESSEX CM14 4AP View document
1 Feb 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Feb 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 View document
26 Jan 1990 ADOPT MEM AND ARTS 25/10/89 View document
26 Jan 1990 AUDITOR'S RESIGNATION View document
7 Sep 1989 EXEMPTION FROM APPOINTING AUDITORS 230889 View document
7 Sep 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/89 View document
19 Apr 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
11 Oct 1988 WD 04/10/88 AD 22/07/88--------- · ￯﾿ﾽ SI 98@1=98 · ￯﾿ﾽ IC 2/100 View document
16 Aug 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Aug 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View document
16 Aug 1988 REGISTERED OFFICE CHANGED ON 16/08/88 FROM: · FOUNTAIN PRECINCT · BALM GREEN · SHEFFIELD · S1 1RZ View document
16 Aug 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
9 Aug 1988 DISAPPLICATION OF PRE-EMPTION RIGHTS 30/06/88 View document
8 Jun 1988 COMPANY NAME CHANGED · BROOMCO (243) LIMITED · CERTIFICATE ISSUED ON 09/06/88 View document
11 Mar 1988 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document