SHIELD PACKAGING

Company number 01861388

Date	Type	Description	View / Download
06 Aug 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
21 May 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Sep 2014	AC92	Restoration by order of the court	(5 pages)
03 Apr 2003	652a	Application for striking-off	(1 page)
03 Apr 2003	MAR	Re-registration of Memorandum and Articles	(5 pages)
03 Apr 2003	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
03 Apr 2003	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
03 Apr 2003	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
03 Apr 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
26 Mar 2003	AA	Accounts made up to 30 June 2002	(4 pages)
05 Sep 2002	363s	Return made up to 29/08/02; full list of members	(7 pages)
29 Jun 2002	225	Accounting reference date extended from 30/04/02 to 30/06/02	(1 page)
15 Feb 2002	AA	Accounts made up to 30 April 2001	(4 pages)
20 Sep 2001	288a	New director appointed	(2 pages)
20 Sep 2001	288a	New director appointed	(2 pages)
20 Sep 2001	288b	Director resigned	(1 page)
20 Sep 2001	288b	Director resigned	(1 page)
04 Sep 2001	363s	Return made up to 29/08/01; full list of members	(6 pages)
16 Jan 2001	AA	Accounts made up to 30 April 2000	(4 pages)
01 Sep 2000	363s	Return made up to 29/08/00; full list of members	(6 pages)
01 Sep 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Dec 1999	AA	Accounts made up to 30 April 1999	(4 pages)
03 Sep 1999	363s	Return made up to 29/08/99; no change of members	(4 pages)
06 Jun 1999	287	Registered office changed on 06/06/99 from: plumtree court london EC4A 4HT	(1 page)
18 Apr 1999	225	Accounting reference date shortened from 30/09/99 to 30/04/99	(1 page)