SHIELD PACKAGING

Company number 01861388

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Aug 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
21 May 2019 GAZ1 First Gazette notice for compulsory strike-off
11 Sep 2014 AC92 Restoration by order of the court
03 Apr 2003 652a Application for striking-off
03 Apr 2003 MAR Re-registration of Memorandum and Articles
03 Apr 2003 49(8)(b) Declaration of assent for reregistration to UNLTD
03 Apr 2003 49(8)(a) Members' assent for rereg from LTD to UNLTD
03 Apr 2003 49(1) Application for reregistration from LTD to UNLTD
03 Apr 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
26 Mar 2003 AA Accounts made up to 30 June 2002
05 Sep 2002 363s Return made up to 29/08/02; full list of members
29 Jun 2002 225 Accounting reference date extended from 30/04/02 to 30/06/02
15 Feb 2002 AA Accounts made up to 30 April 2001
20 Sep 2001 288a New director appointed
20 Sep 2001 288a New director appointed
20 Sep 2001 288b Director resigned
20 Sep 2001 288b Director resigned
04 Sep 2001 363s Return made up to 29/08/01; full list of members
16 Jan 2001 AA Accounts made up to 30 April 2000
01 Sep 2000 363s Return made up to 29/08/00; full list of members
01 Sep 2000 363(288) Director's particulars changed
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
21 Dec 1999 AA Accounts made up to 30 April 1999
03 Sep 1999 363s Return made up to 29/08/99; no change of members
06 Jun 1999 287 Registered office changed on 06/06/99 from: plumtree court london EC4A 4HT
18 Apr 1999 225 Accounting reference date shortened from 30/09/99 to 30/04/99