SHIELDS CONSULTING (NORTHERN) LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/1523 June 2015 | APPLICATION FOR STRIKING-OFF |
| 11/06/1511 June 2015 | REGISTERED OFFICE CHANGED ON 11/06/2015 FROM 26 REID CLOSE HAUGHTON GREEN DENTON MANCHESTER M34 7QH |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIE SHIELDS |
| 09/06/159 June 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 23/11/1423 November 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 14/05/1414 May 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 26/11/1326 November 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 14/05/1314 May 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 30/11/1230 November 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 13/03/1213 March 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 01/12/111 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 11/05/1111 May 2011 | COMPANY NAME CHANGED HENRY HOWARD FINANCE (NORTH) LIMITED CERTIFICATE ISSUED ON 11/05/11 |
| 11/05/1111 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/04/1119 April 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 14/12/1014 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 22/03/1022 March 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 11/12/0911 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JAMES SHIELDS / 11/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE SARAH SHIELDS / 11/12/2009 |
| 11/12/0911 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 11/12/0911 December 2009 | SAIL ADDRESS CREATED |
| 04/07/094 July 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 04/12/084 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 04/12/084 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | REGISTERED OFFICE CHANGED ON 04/12/08 FROM: GISTERED OFFICE CHANGED ON 04/12/2008 FROM 26 REID CLOSE HORTHON GREEN DENTON MANCHESTER M34 7QH |
| 04/12/084 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 11/03/0811 March 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 13/12/0713 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/01/08 |
| 19/01/0719 January 2007 | COMPANY NAME CHANGED ELLTEX LIMITED CERTIFICATE ISSUED ON 19/01/07 |
| 03/01/073 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/01/073 January 2007 | REGISTERED OFFICE CHANGED ON 03/01/07 FROM: G OFFICE CHANGED 03/01/07 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 03/01/073 January 2007 | DIRECTOR RESIGNED |
| 03/01/073 January 2007 | SECRETARY RESIGNED |
| 03/01/073 January 2007 | NEW DIRECTOR APPOINTED |
| 01/12/061 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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