| Total Documents | 210 |
|---|
| Total Pages | 941 |
|---|
| 9 May 2012 | Final Gazette dissolved via compulsory strike-off |
|---|---|
| 9 May 2012 | Final Gazette dissolved following liquidation |
| 9 May 2012 | Final Gazette dissolved following liquidation |
| 9 February 2012 | Return of final meeting in a members' voluntary winding up |
| 9 February 2012 | Return of final meeting in a members' voluntary winding up |
| 9 February 2012 | Liquidators' statement of receipts and payments to 30 January 2012 |
| 9 February 2012 | Liquidators' statement of receipts and payments to 30 January 2012 |
| 9 February 2012 | Liquidators' statement of receipts and payments to 17 January 2012 |
| 9 February 2012 | Liquidators' statement of receipts and payments to 17 January 2012 |
| 9 February 2012 | Liquidators statement of receipts and payments to 17 January 2012 |
| 9 February 2012 | Liquidators statement of receipts and payments to 30 January 2012 |
| 3 February 2011 | Registered office address changed from Aquarius House 6 Mid Point Business Park Thornbury Bradford BD3 7AY on 3 February 2011 |
| 3 February 2011 | Declaration of solvency |
| 3 February 2011 | Declaration of solvency |
| 3 February 2011 | Resolutions
|
| 3 February 2011 | Appointment of a voluntary liquidator |
| 3 February 2011 | Registered office address changed from Aquarius House 6 Mid Point Business Park Thornbury Bradford BD3 7AY on 3 February 2011 |
| 3 February 2011 | Appointment of a voluntary liquidator |
| 3 February 2011 | Resolutions
|
| 3 February 2011 | Registered office address changed from Aquarius House 6 Mid Point Business Park Thornbury Bradford BD3 7AY on 3 February 2011 |
| 7 January 2011 | Appointment of Mr Paul Graham Bryant as a director |
| 7 January 2011 | Appointment of Mr Paul Graham Bryant as a director |
| 22 December 2010 | Appointment of Mr Michael Ian Latham as a director |
| 22 December 2010 | Appointment of Mr Michael Ian Latham as a director |
| 30 June 2010 | Appointment of Pinsent Masons Secretarial Limited as a secretary |
| 30 June 2010 | Registered office address changed from 46 Peckover Street Bradford West Yorkshire BD1 5BD on 30 June 2010 |
| 30 June 2010 | Appointment of Pinsent Masons Secretarial Limited as a secretary |
| 30 June 2010 | Registered office address changed from 46 Peckover Street Bradford West Yorkshire BD1 5BD on 30 June 2010 |
| 18 May 2010 | Annual return made up to 19 February 2010 with a full list of shareholders Statement of capital on 2010-05-18
|
| 18 May 2010 | Termination of appointment of Norman Simpson as a secretary |
| 18 May 2010 | Annual return made up to 19 February 2010 with a full list of shareholders Statement of capital on 2010-05-18
|
| 18 May 2010 | Termination of appointment of Norman Simpson as a secretary |
| 17 May 2010 | Appointment of Miss Donna Rothwell as a secretary |
| 17 May 2010 | Appointment of Miss Donna Rothwell as a secretary |
| 12 April 2010 | Accounts for a dormant company made up to 31 December 2009 |
| 12 April 2010 | Accounts for a dormant company made up to 31 December 2009 |
| 25 March 2010 | Termination of appointment of Norman Simpson as a secretary |
| 25 March 2010 | Termination of appointment of Norman Simpson as a secretary |
| 25 March 2010 | Appointment of Miss Donna Rothwell as a secretary |
| 25 March 2010 | Appointment of Miss Donna Rothwell as a secretary |
| 30 July 2009 | Director appointed mr paul stuart leighton |
| 30 July 2009 | Director appointed mr paul stuart leighton |
| 30 July 2009 | Appointment terminated director john mckenzie |
| 30 July 2009 | Appointment Terminated Director john mckenzie |
| 1 April 2009 | Accounts made up to 31 December 2008 |
| 1 April 2009 | Accounts for a dormant company made up to 31 December 2008 |
| 12 March 2009 | Return made up to 19/02/09; full list of members |
| 12 March 2009 | Return made up to 19/02/09; full list of members |
| 11 March 2009 | Appointment terminated director christopher morley |
| 11 March 2009 | Appointment Terminated Director christopher morley |
| 9 March 2009 | Return made up to 19/02/08; full list of members |
| 9 March 2009 | Return made up to 19/02/08; full list of members |
| 22 September 2008 | Director's change of particulars / christopher morley / 12/09/2008 |
| 22 September 2008 | Director's Change of Particulars / christopher morley / 12/09/2008 / HouseName/Number was: , now: 9; Street was: 21 wendron way, now: foster park grove; Area was: idle, now: denholme; Post Code was: BD10 8TW, now: BD13 4BQ |
| 23 July 2008 | Accounts for a dormant company made up to 31 December 2007 |
| 23 July 2008 | Accounts made up to 31 December 2007 |
| 20 May 2008 | Appointment terminated director john phillpotts |
| 20 May 2008 | Appointment Terminated Director john phillpotts |
| 14 May 2007 | Accounts made up to 31 December 2006 |
| 14 May 2007 | Accounts for a dormant company made up to 31 December 2006 |
| 19 February 2007 | Return made up to 19/02/07; full list of members |
| 19 February 2007 | Return made up to 19/02/07; full list of members |
| 4 November 2006 | Accounts for a dormant company made up to 31 December 2005 |
| 4 November 2006 | Accounts made up to 31 December 2005 |
| 25 July 2006 | New director appointed |
| 25 July 2006 | Director resigned |
| 25 July 2006 | New secretary appointed |
| 25 July 2006 | Director resigned |
| 25 July 2006 | New director appointed |
| 25 July 2006 | New director appointed |
| 25 July 2006 | New secretary appointed |
| 25 July 2006 | Secretary resigned |
| 25 July 2006 | New director appointed |
| 25 July 2006 | Secretary resigned |
| 27 February 2006 | Return made up to 19/02/06; full list of members |
| 27 February 2006 | Return made up to 19/02/06; full list of members |
| 7 November 2005 | Accounts made up to 31 December 2004 |
| 7 November 2005 | Accounts for a dormant company made up to 31 December 2004 |
| 17 March 2005 | Return made up to 19/02/05; no change of members |
| 17 March 2005 | Return made up to 19/02/05; no change of members |
| 1 November 2004 | Accounts made up to 31 December 2003 |
| 1 November 2004 | Accounts for a dormant company made up to 31 December 2003 |
| 12 July 2004 | Return made up to 19/02/04; full list of members |
| 12 July 2004 | Return made up to 19/02/04; full list of members
|
| 28 August 2003 | Accounts made up to 31 December 2002 |
| 28 August 2003 | Accounts for a dormant company made up to 31 December 2002 |
| 23 April 2003 | Return made up to 19/02/03; full list of members |
| 23 April 2003 | Return made up to 19/02/03; full list of members |
| 14 May 2002 | Accounts for a dormant company made up to 31 December 2001 |
| 14 May 2002 | Accounts made up to 31 December 2001 |
| 26 February 2002 | Return made up to 19/02/02; full list of members |
| 26 February 2002 | Return made up to 19/02/02; full list of members |
| 16 January 2002 | Director resigned |
| 16 January 2002 | Director resigned |
| 26 October 2001 | Registered office changed on 26/10/01 from: suffolk house george street croydon CR9 3QL |
| 26 October 2001 | New secretary appointed |
| 26 October 2001 | New secretary appointed |
| 26 October 2001 | Registered office changed on 26/10/01 from: suffolk house george street croydon CR9 3QL |
| 26 October 2001 | New director appointed |
| 26 October 2001 | New director appointed |
| 26 October 2001 | Director resigned |
| 26 October 2001 | Director resigned |
| 25 October 2001 | Secretary resigned |
| 25 October 2001 | Secretary resigned |
| 24 October 2001 | Accounts made up to 31 December 2000 |
| 24 October 2001 | Accounts for a dormant company made up to 31 December 2000 |
| 10 October 2001 | New director appointed |
| 10 October 2001 | New director appointed |
| 30 April 2001 | New director appointed |
| 30 April 2001 | Director resigned |
| 30 April 2001 | Director resigned |
| 30 April 2001 | New director appointed |
| 30 April 2001 | Secretary's particulars changed;director's particulars changed |
| 30 April 2001 | Secretary's particulars changed;director's particulars changed |
| 26 February 2001 | Return made up to 19/02/01; full list of members |
| 26 February 2001 | Return made up to 19/02/01; full list of members |
| 6 September 2000 | Accounts for a dormant company made up to 31 December 1999 |
| 6 September 2000 | Accounts made up to 31 December 1999 |
| 14 March 2000 | Return made up to 28/02/00; full list of members
|
| 14 March 2000 | Return made up to 28/02/00; full list of members |
| 28 July 1999 | Return made up to 21/07/99; full list of members |
| 28 July 1999 | Return made up to 21/07/99; full list of members |
| 14 June 1999 | Accounts for a dormant company made up to 31 December 1998 |
| 14 June 1999 | Accounts made up to 31 December 1998 |
| 8 June 1999 | Director resigned |
| 8 June 1999 | Director resigned |
| 25 September 1998 | Accounts made up to 31 December 1997 |
| 25 September 1998 | Accounts for a dormant company made up to 31 December 1997 |
| 16 July 1998 | Return made up to 23/07/98; no change of members |
| 16 July 1998 | Return made up to 23/07/98; no change of members |
| 22 January 1998 | Resolutions
|
| 22 January 1998 | Resolutions
|
| 9 October 1997 | Resolutions
|
| 9 October 1997 | Resolutions
|
| 9 October 1997 | Resolutions
|
| 9 October 1997 | Resolutions
|
| 23 July 1997 | Full accounts made up to 31 December 1996 |
| 23 July 1997 | Full accounts made up to 31 December 1996 |
| 7 March 1997 | Director's particulars changed |
| 7 March 1997 | Director's particulars changed |
| 8 November 1996 | Registered office changed on 08/11/96 from: P.O.box 56 priestley road basingstoke hants RG24 9QB |
| 8 November 1996 | Registered office changed on 08/11/96 from: P.O.box 56 priestley road basingstoke hants RG24 9QB |
| 30 October 1996 | Secretary resigned |
| 30 October 1996 | New secretary appointed |
| 30 October 1996 | New secretary appointed |
| 30 October 1996 | Resolutions
|
| 30 October 1996 | Secretary resigned |
| 30 October 1996 | Resolutions
|
| 4 October 1996 | Return made up to 03/08/96; bulk list available separately
|
| 4 October 1996 | Return made up to 03/08/96; bulk list available separately |
| 20 August 1996 | Secretary's particulars changed |
| 20 August 1996 | Secretary's particulars changed |
| 26 July 1996 | Ammending 88(2)r |
| 26 July 1996 | Ammending 88(2)r |
| 17 April 1996 | Director's particulars changed |
| 17 April 1996 | Director's particulars changed |
| 4 April 1996 | Full accounts made up to 31 December 1995 |
| 4 April 1996 | Full accounts made up to 31 December 1995 |
| 22 February 1996 | Appoint of auditor |
| 22 February 1996 | Appoint of auditor |
| 20 February 1996 | Director's particulars changed |
| 20 February 1996 | Director's particulars changed |
| 15 January 1996 | Director resigned |
| 15 January 1996 | Director resigned |
| 6 January 1996 | Declaration of satisfaction of mortgage/charge |
| 6 January 1996 | Declaration of satisfaction of mortgage/charge |
| 6 January 1996 | Declaration of satisfaction of mortgage/charge |
| 6 January 1996 | Declaration of satisfaction of mortgage/charge |
| 6 January 1996 | Declaration of satisfaction of mortgage/charge |
| 6 January 1996 | Declaration of satisfaction of mortgage/charge |
| 29 December 1995 | Director resigned |
| 29 December 1995 | Director resigned |
| 28 December 1995 | Director resigned |
| 28 December 1995 | Director resigned |
| 28 December 1995 | Director resigned |
| 28 December 1995 | Director resigned |
| 7 December 1995 | New director appointed |
| 7 December 1995 | Accounting reference date shortened from 31/03 to 31/12 |
| 7 December 1995 | New director appointed |
| 7 December 1995 | Accounting reference date shortened from 31/03 to 31/12 |
| 7 December 1995 | New director appointed |
| 7 December 1995 | New director appointed |
| 21 November 1995 | Memorandum and Articles of Association |
| 21 November 1995 | Resolutions
|
| 21 November 1995 | Resolutions
|
| 21 November 1995 | Ad 10/10/95--------- us$ si [email protected]=705 us$ ic 0/705 |
| 21 November 1995 | Ad 10/10/95--------- us$ si [email protected]=705 us$ ic 0/705 |
| 21 November 1995 | Us$ nc 0/12000 10/10/95 |
| 21 November 1995 | Resolutions
|
| 21 November 1995 | Memorandum and Articles of Association |
| 21 November 1995 | Resolutions
|
| 21 November 1995 | Us$ nc 0/12000 10/10/95 |
| 19 October 1995 | Ad 27/09/95--------- £ si 5200@1=5200 £ ic 700600/705800 |
| 19 October 1995 | Ad 27/09/95--------- £ si 5200@1=5200 £ ic 700600/705800 |
| 24 August 1995 | Declaration of satisfaction of mortgage/charge |
| 24 August 1995 | Declaration of satisfaction of mortgage/charge |
| 10 August 1995 | Return made up to 03/08/95; full list of members |
| 10 August 1995 | Resolutions
|
| 10 August 1995 | Declaration of mortgage charge released/ceased |
| 10 August 1995 | £ sr 500@1 01/08/95 |
| 10 August 1995 | £ sr 500@1 01/08/95 |
| 10 August 1995 | Return made up to 03/08/95; full list of members
|
| 10 August 1995 | Resolutions
|
| 10 August 1995 | Declaration of mortgage charge released/ceased |
| 11 July 1995 | Full group accounts made up to 31 March 1995 |
| 11 July 1995 | Full group accounts made up to 31 March 1995 |
| 1 January 1995 | A selection of documents registered before 1 January 1995 |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 7 March 1988 | Company name changed shieldwhite LIMITED\certificate issued on 08/03/88 |
| 7 March 1988 | Company name changed shieldwhite LIMITED\certificate issued on 08/03/88 |
©2015-2024 Nexok Limited
All rights reserved
Registered in England and Wales #09741558
