SHIELD ESTATES UK LIMITED


Registered number: 04989318
Home -> Section L - Real estate activities -> 68 - Real estate activities -> 68310 - Real estate agencies -> SHIELD ESTATES UK LIMITED

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

Company status: Dissolved


Company Documents

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