Name: |
SHIELD ESTATES UK LIMITED
SHIELD ESTATES UK LTD |
Address: | THE HART SHAW BUILDING, EUROPA LINK SHEFFIELD BUSINESS, PARK SHEFFIELD, SOUTH YORKSHIRE, S9 1XU |
Incorporation Date: | 2003-12-09 |
date | name | form type |
2020-05-05 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2020-04-22 | APPLICATION FOR STRIKING-OFF | DS01 |
2020-10-06 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2019-12-09 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES | CS01 |
2019-10-14 | CESSATION OF PETER DAVID SHIELD AS A PSC | PSC07 |
2019-10-14 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YORKSHIRE LIMITED | PSC02 |
2019-10-14 | APPOINTMENT TERMINATED, DIRECTOR PETER SHIELD | TM01 |
2019-11-11 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | AA |
2019-01-14 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | AA |
2019-10-14 | CESSATION OF MICHAEL SHIELD AS A PSC | PSC07 |
2019-10-14 | APPOINTMENT TERMINATED, SECRETARY PETER SHIELD | TM02 |
2019-10-15 | PREVSHO FROM 30/09/2019 TO 31/07/2019 | AA01 |
2018-01-29 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | AA |
2018-12-10 | PSC'S CHANGE OF PARTICULARS / MR PETER DAVID SHIELD / 09/12/2018 | PSC04 |
2018-12-10 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL SHIELD / 09/12/2018 | PSC04 |
2018-12-10 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES | CS01 |
2017-05-22 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID SHIELD / 22/05/2017 | CH01 |
2017-02-21 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
2017-12-11 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES | CS01 |
2017-05-22 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SHIELD / 22/05/2017 | CH01 |
2017-05-22 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER DAVID SHIELD / 22/05/2017 | CH03 |
2016-12-09 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | CS01 |
2016-02-02 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
2015-01-06 | 09/12/14 FULL LIST | AR01 |
2015-02-27 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
2015-12-21 | 09/12/15 FULL LIST | AR01 |
2014-02-05 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
2014-01-02 | 09/12/13 FULL LIST | AR01 |
2013-06-13 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
2012-01-25 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
2012-12-13 | 09/12/12 FULL LIST | AR01 |
2012-03-14 | SUB-DIVISION31/01/12 | SH02 |
2011-12-20 | 09/12/11 FULL LIST | AR01 |
2011-06-07 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
2010-01-15 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID SHIELD / 01/10/2009 | CH01 |
2010-12-20 | 09/12/10 FULL LIST | AR01 |
2010-05-10 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
2010-01-15 | 09/12/09 FULL LIST | AR01 |
2009-03-16 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
2008-07-30 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
2008-12-15 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS | 363a |
2007-12-17 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS | 363a |
2007-02-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
2006-12-21 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | 363a |
2006-01-05 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS | 363s |
2006-02-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
2005-01-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
2005-01-12 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS | 363s |
2005-01-28 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04 | 225 |
2004-01-25 | SECRETARY RESIGNED | 288b |
2004-01-25 | AD 16/01/04---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
2004-01-16 | COMPANY NAME CHANGEDH S (79) LIMITEDCERTIFICATE ISSUED ON 16/01/04 | CERTNM |
2004-02-05 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2004-01-25 | DIRECTOR RESIGNED | 288b |
2004-09-20 | REGISTERED OFFICE CHANGED ON 20/09/04 FROM:346 GLOSSOP ROADSHEFFIELDS10 2HW | 287 |
2004-02-05 | NEW DIRECTOR APPOINTED | 288a |
2003-12-09 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-11-23 21:38:35