SHIELDEX LIMITED
Company number 04990271 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 4 Nov 2021 | Final Gazette dissolved following liquidation | View document |
| 4 Nov 2021 | Final Gazette dissolved following liquidation · 1 page | View document |
| 4 Aug 2021 | Notice of final account prior to dissolution · 21 pages | View document |
| 19 Aug 2015 | INSOLVENCY:PROGRESS REPORT ENDS 08/06/2015 | View document |
| 23 Feb 2015 | REGISTERED OFFICE CHANGED ON 23/02/2015 FROM · THE BRACKENS LONDON ROAD · ASCOT · BERKSHIRE · SL5 8BE | View document |
| 12 Feb 2015 | REGISTERED OFFICE CHANGED ON 12/02/2015 FROM · 36-38 STATION PARADE · BARKING · ESSEX · IG11 8EL · ENGLAND | View document |
| 11 Feb 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | View document |
| 11 Apr 2014 | ORDER OF COURT TO WIND UP | View document |
| 18 Dec 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 29 Oct 2013 | FIRST GAZETTE | View document |
| 27 Apr 2013 | DISS40 (DISS40(SOAD)) | View document |
| 24 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR SAIKILA BEGAME | View document |
| 24 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY HAMROONBIBY MOHAMED | View document |
| 24 Apr 2013 | REGISTERED OFFICE CHANGED ON 24/04/2013 FROM 80 KATHERINE ROAD LONDON E6 1EN ENGLAND | View document |
| 24 Apr 2013 | Annual return made up to 9 December 2012 with full list of shareholders | View document |
| 2 Apr 2013 | FIRST GAZETTE | View document |
| 2 Oct 2012 | CURRSHO FROM 29/09/2011 TO 28/09/2011 | View document |
| 29 Jun 2012 | PREVSHO FROM 30/09/2011 TO 29/09/2011 | View document |
| 24 May 2012 | Annual return made up to 9 December 2011 with full list of shareholders | View document |
| 17 May 2012 | REGISTERED OFFICE CHANGED ON 17/05/2012 FROM 212-216 KENTISH TOWN ROAD LONDON NW5 2BY ENGLAND | View document |
| 29 Mar 2012 | PREVEXT FROM 30/03/2011 TO 30/09/2011 | View document |
| 8 Mar 2012 | REGISTERED OFFICE CHANGED ON 08/03/2012 FROM 80 KATHERINE ROAD LONDON E6 1EN ENGLAND | View document |
| 31 Dec 2011 | PREVSHO FROM 31/03/2011 TO 30/03/2011 | View document |
| 9 Dec 2011 | DIRECTOR APPOINTED MR MAROUGADASSANE DALOU | View document |
| 6 Sep 2011 | REGISTERED OFFICE CHANGED ON 06/09/2011 FROM C/O DESAI & CO ACCOUNTANTS DESAI HOUSE 9 - 13 HOLBROOK LANE COVENTRY CV6 4AD | View document |
| 6 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR MAROUGIADASSANE DALOU | View document |
| 11 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 10 Dec 2010 | Annual return made up to 9 December 2010 with full list of shareholders | View document |
| 10 Nov 2010 | REGISTERED OFFICE CHANGED ON 10/11/2010 FROM 23 GRANGEWOOD STREET LONDON E6 1EZ UNITED KINGDOM | View document |
| 30 Apr 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 1 Mar 2010 | REGISTERED OFFICE CHANGED ON 01/03/2010 FROM 212-216 KENTISH TOWN ROAD LONDON NW5 2AD | View document |
| 20 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAIKILA BEGAME / 08/12/2009 | View document |
| 21 Dec 2009 | Annual return made up to 9 December 2009 with full list of shareholders | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAROUGIADASSANE DALOU / 08/12/2009 | View document |
| 21 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / HAMROONBIBY MOHAMED / 08/12/2009 | View document |
| 29 Sep 2009 | REGISTERED OFFICE CHANGED ON 29/09/09 FROM: GISTERED OFFICE CHANGED ON 29/09/2009 FROM DESAI & CO ACCOUNTANTS 280 FOLESHILL ROAD FOLESHILL COVENTRY WEST MIDLANDS CV6 5AH | View document |
| 29 May 2009 | DIRECTOR APPOINTED MAROUGIADASSANE DALOU | View document |
| 28 Dec 2008 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS | View document |
| 17 Dec 2008 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS | View document |
| 27 Nov 2008 | REGISTERED OFFICE CHANGED ON 27/11/08 FROM: GISTERED OFFICE CHANGED ON 27/11/2008 FROM 80 KATHERINE ROAD LONDON E6 1EN | View document |
| 11 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 15 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR SIRAJ DEANE | View document |
| 30 Apr 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 3 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 20 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Mar 2007 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | View document |
| 9 Jan 2007 | DIRECTOR RESIGNED | View document |
| 9 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2006 | DIRECTOR RESIGNED | View document |
| 30 Jun 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 | View document |
| 30 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2006 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS | View document |
| 28 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 28 Sep 2005 | SECRETARY RESIGNED | View document |
| 21 Jun 2005 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS | View document |
| 14 Jun 2005 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 10 Jun 2005 | SECRETARY RESIGNED | View document |
| 10 Jun 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 10 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 31 May 2005 | DIRECTOR RESIGNED | View document |
| 31 May 2005 | FIRST GAZETTE | View document |
| 31 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2004 | DIRECTOR RESIGNED | View document |
| 12 Jan 2004 | REGISTERED OFFICE CHANGED ON 12/01/04 FROM: G OFFICE CHANGED 12/01/04 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ | View document |
| 9 Dec 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |