SHIELD HARDWARE SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/08/1412 August 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 25/06/1425 June 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 12/05/1412 May 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 29/08/1329 August 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/08/2013 |
| 15/01/1315 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVIES / 07/11/2012 |
| 24/08/1224 August 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/08/1224 August 2012 | STATEMENT OF AFFAIRS/4.19 |
| 24/08/1224 August 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 11/07/1211 July 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 01/08/111 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRY GEORGE AMEY / 22/06/2011 |
| 01/08/111 August 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 01/08/111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY GEORGE AMEY / 22/06/2011 |
| 17/02/1117 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/02/1111 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/12/101 December 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 22/06/1022 June 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 05/03/105 March 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 05/03/105 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRY AMEY / 23/02/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY GEORGE AMEY / 23/02/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVIES / 23/02/2010 |
| 30/10/0930 October 2009 | CURREXT FROM 28/02/2010 TO 31/05/2010 |
| 10/07/0910 July 2009 | COMPANY NAME CHANGED ADVANCED HARDWARE SOLUTIONS LTD CERTIFICATE ISSUED ON 10/07/09 |
| 25/03/0925 March 2009 | REGISTERED OFFICE CHANGED ON 25/03/09 FROM: GISTERED OFFICE CHANGED ON 25/03/2009 FROM UNIT 150, IMPERIAL COURT EXCHANGE STREET EAST LIVERPOOL L2 3AB |
| 23/02/0923 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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