SHIELD CONSERVATORIES LIMITED

Company number 04206882 ·

Dissolved

60 filings

Date Filing
4 May 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES View document
22 Apr 2020 DIRECTOR'S CHANGE OF PARTICULARS / NEIL MARTIN BEVERLEY / 22/04/2020 View document
29 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
30 Apr 2019 PREVEXT FROM 31/07/2018 TO 31/01/2019 View document
29 Apr 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
30 Apr 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES View document
27 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
28 Apr 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES View document
27 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
25 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
25 Apr 2016 Annual return made up to 24 April 2016 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
24 Apr 2015 Annual return made up to 24 April 2015 with full list of shareholders View document
21 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
28 Apr 2014 Annual return made up to 26 April 2014 with full list of shareholders View document
9 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
26 Apr 2013 Annual return made up to 26 April 2013 with full list of shareholders View document
17 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
30 Apr 2012 Annual return made up to 26 April 2012 with full list of shareholders View document
18 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
31 May 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
12 May 2011 Annual return made up to 26 April 2011 with full list of shareholders View document
28 May 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
6 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JUDGE / 04/03/2010 View document
6 May 2010 Annual return made up to 26 April 2010 with full list of shareholders View document
6 May 2010 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JUDGE / 04/03/2010 View document
6 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL MARTIN BEVERLEY / 19/04/2010 View document
9 Apr 2010 REGISTERED OFFICE CHANGED ON 09/04/2010 FROM ABACUS HOUSE 35-37 WILSON PATTEN STREET WARRINGTON CHESHIRE WA1 1PG View document
30 Apr 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JUDGE / 26/04/2009 View document
30 Apr 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS View document
13 Jan 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
2 Jun 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
29 May 2008 APPOINTMENT TERMINATED DIRECTOR APEX NOMINEES LIMITED View document
7 May 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS View document
6 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
11 May 2007 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS View document
5 Jun 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS View document
18 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
28 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
23 Jun 2005 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS View document
15 Jun 2004 RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS View document
9 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
22 May 2003 NEW DIRECTOR APPOINTED View document
20 May 2003 RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS View document
13 Apr 2003 DIRECTOR RESIGNED View document
24 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 View document
13 Aug 2002 RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS View document
25 Mar 2002 ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/07/02 View document
11 Feb 2002 COMPANY NAME CHANGED SHIELD MANUFACTURING COMPANY LIM ITED CERTIFICATE ISSUED ON 11/02/02 View document
18 Jul 2001 NEW DIRECTOR APPOINTED View document
18 Jul 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 May 2001 SECRETARY RESIGNED View document
10 May 2001 REGISTERED OFFICE CHANGED ON 10/05/01 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ View document
26 Apr 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document