SHIELDMIRROR LIMITED

Company number 03485873 ·

Dissolved

74 filings

Date Filing
11 Dec 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES View document
21 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
18 Jan 2018 DIRECTOR APPOINTED MR DAVID CROWTHER View document
18 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR FIONA SHARP View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
21 Dec 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES View document
8 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / FIONA MARY SHARP / 15/11/2017 View document
15 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
18 Apr 2017 APPOINTMENT TERMINATED, SECRETARY ROBERT DAVISON View document
20 Jan 2017 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES View document
19 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVISON View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
19 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
11 Jan 2016 Annual return made up to 1 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
24 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
10 Dec 2014 Annual return made up to 1 December 2014 with full list of shareholders View document
27 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
23 Dec 2013 Annual return made up to 1 December 2013 with full list of shareholders View document
7 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
24 Jan 2013 SECRETARY APPOINTED ROBERT EDWARD DAVISON View document
24 Jan 2013 APPOINTMENT TERMINATED, SECRETARY THOMAS TOLLISS View document
3 Dec 2012 Annual return made up to 1 December 2012 with full list of shareholders View document
2 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
2 Dec 2011 Annual return made up to 1 December 2011 with full list of shareholders View document
26 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
27 Jan 2011 Annual return made up to 24 December 2010 with full list of shareholders View document
4 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
15 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS GEORGE TOLLISS / 15/03/2010 View document
19 Jan 2010 Annual return made up to 24 December 2009 with full list of shareholders View document
14 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
5 Jan 2009 RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS View document
16 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
22 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVISON / 17/05/2008 View document
22 Jan 2008 RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS View document
26 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
16 Oct 2007 SECRETARY RESIGNED View document
16 Oct 2007 NEW SECRETARY APPOINTED View document
11 Jan 2007 RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS View document
4 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
6 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
18 Jan 2006 RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS View document
11 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
27 Jan 2005 RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS View document
22 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
25 Feb 2004 DIRECTOR RESIGNED View document
20 Jan 2004 RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS View document
23 Dec 2003 NEW DIRECTOR APPOINTED View document
31 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
24 Feb 2003 DIRECTOR'S PARTICULARS CHANGED View document
23 Jan 2003 RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS View document
3 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
31 Dec 2001 RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS View document
28 Dec 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
4 Jul 2001 DIRECTOR RESIGNED View document
4 Jul 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 Jul 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
12 Jun 2001 FULL ACCOUNTS MADE UP TO 30/04/00 View document
5 Apr 2001 S366A DISP HOLDING AGM 02/04/01 View document
13 Mar 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
24 Jan 2001 RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS View document
6 Sep 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
11 May 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 May 2000 SECRETARY RESIGNED View document
11 May 2000 NEW DIRECTOR APPOINTED View document
17 Jan 2000 RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS View document
25 Oct 1999 FULL ACCOUNTS MADE UP TO 30/04/99 View document
25 Feb 1999 RETURN MADE UP TO 24/12/98; FULL LIST OF MEMBERS View document
18 Mar 1998 DIRECTOR RESIGNED View document
18 Mar 1998 NEW SECRETARY APPOINTED View document
18 Mar 1998 SECRETARY RESIGNED View document
18 Mar 1998 NEW DIRECTOR APPOINTED View document