SECURE SHIELD (HOLDINGS) LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Date	Description
21/03/1321 March 2013	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
21/03/1321 March 2013	STATEMENT OF AFFAIRS/4.19 View Document
21/03/1321 March 2013	EXTRAORDINARY RESOLUTION TO WIND UP View Document
05/03/135 March 2013	REGISTERED OFFICE CHANGED ON 05/03/2013 FROM 4 (3B) PLYMOUTH ROAD WEST CHIRTON TRADING ESTATE NORTH SHIELDS TYNE AND WEAR NE29 7TY ENGLAND View Document
04/02/134 February 2013	COMPANY NAME CHANGED COASTLINE GLASS LIMITED CERTIFICATE ISSUED ON 04/02/13 View Document
04/02/134 February 2013	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
25/01/1325 January 2013	CHANGE OF NAME 18/01/2013 View Document
13/04/1213 April 2012	Annual return made up to 27 March 2012 with full list of shareholders View Document
13/04/1213 April 2012	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
04/04/124 April 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
06/01/126 January 2012	Annual accounts small company total exemption made up to 31 March 2011 View Document

21/04/1121 April 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER HOLLIDAY / 20/04/2011 View Document
21/04/1121 April 2011	Annual return made up to 27 March 2011 with full list of shareholders View Document
20/04/1120 April 2011	REGISTERED OFFICE CHANGED ON 20/04/2011 FROM UNIT 4-36 PLYMOUTH ROAD WEST CHIRTON NORTH SHIELDS TYNE AND WEAR NE29 7TY View Document
29/09/1029 September 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
14/04/1014 April 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
14/04/1014 April 2010	Annual return made up to 27 March 2010 with full list of shareholders View Document
14/04/1014 April 2010	SAIL ADDRESS CREATED View Document
13/04/1013 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER HOLLIDAY / 27/03/2010 View Document
12/08/0912 August 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
07/07/097 July 2009	REGISTERED OFFICE CHANGED ON 07/07/09 FROM: HALTON GRANGE WALL HEXHAM NORTHUMBERLAND NE46 4EE View Document
08/05/098 May 2009	COMPANY NAME CHANGED CLOTHCO 09002 LIMITED CERTIFICATE ISSUED ON 11/05/09 View Document
27/03/0927 March 2009	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document