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SHIELD INVESTMENTS LIMITED

Company number 04544777

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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)
24 Jan 2012 4.68 Liquidators' statement of receipts and payments to 14 January 2012
19 Jul 2011 4.68 Liquidators' statement of receipts and payments to 14 July 2011
28 Jan 2011 4.68 Liquidators' statement of receipts and payments to 14 January 2011
03 Aug 2010 4.68 Liquidators' statement of receipts and payments to 14 July 2010
25 Jan 2010 4.68 Liquidators' statement of receipts and payments to 14 January 2010
30 Jul 2009 4.68 Liquidators' statement of receipts and payments to 14 July 2009
22 Jan 2009 4.68 Liquidators' statement of receipts and payments to 14 January 2009
27 Oct 2008 AA Accounts for a dormant company made up to 30 September 2008
25 Apr 2008 287 Registered office changed on 25/04/2008 from 2 church street warwick CV34 4AB
30 Jan 2008 287 Registered office changed on 30/01/08 from: 5 booth close lichfield WS13 7QZ
29 Jan 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
29 Jan 2008 4.70 Declaration of solvency
29 Jan 2008 600 Appointment of a voluntary liquidator
15 Nov 2007 288a New director appointed
16 Oct 2007 GAZ1 First Gazette notice for compulsory strike-off
12 Mar 2007 AC92 Restoration by order of the court
31 Aug 2004 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Mar 2004 GAZ1 First Gazette notice for compulsory strike-off
09 Mar 2003 288a New secretary appointed
09 Mar 2003 288a New director appointed
31 Jan 2003 287 Registered office changed on 31/01/03 from: somerset house 40-49 price street birmingham B4 6LZ
31 Jan 2003 88(2)R Ad 23/01/03--------- £ si 1@1=1 £ ic 1/2
31 Jan 2003 288b Secretary resigned
31 Jan 2003 288b Director resigned
25 Sep 2002 NEWINC Incorporation