WELLINGTON SHIELD (HOLDINGS) LIMITED

04190692
109 SWAN STREET SILEBY LEICESTERSHIRE LE12 7NN

Documents

Documents
Date Category Description Pages
23 Nov 2016 gazette Gazette Dissolved Liquidation 1 Buy now
23 Aug 2016 insolvency Liquidation Voluntary Members Return Of Final Meeting 13 Buy now
02 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jul 2015 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
01 Jul 2015 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
01 Jul 2015 resolution Resolution 1 Buy now
17 Jun 2015 officers Termination of appointment of director (Thomas Kevin Higham Tyrrell) 1 Buy now
17 Apr 2015 annual-return Annual Return 14 Buy now
30 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Oct 2014 accounts Annual Accounts 5 Buy now
02 May 2014 annual-return Annual Return 6 Buy now
02 May 2014 officers Change of particulars for secretary (Mr Martin John Stewart Katz) 1 Buy now
02 May 2014 officers Change of particulars for director (Mr Martin John Stewart Katz) 2 Buy now
23 May 2013 accounts Annual Accounts 5 Buy now
08 Apr 2013 annual-return Annual Return 6 Buy now
13 Dec 2012 accounts Annual Accounts 5 Buy now
27 Apr 2012 annual-return Annual Return 14 Buy now
27 Oct 2011 accounts Annual Accounts 6 Buy now
02 Oct 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Sep 2011 annual-return Annual Return 14 Buy now
20 Sep 2011 gazette Gazette Notice Compulsary 1 Buy now
14 Jul 2011 officers Termination of appointment of director (Daniel Oliver) 2 Buy now
24 Sep 2010 accounts Annual Accounts 6 Buy now
06 Apr 2010 annual-return Annual Return 6 Buy now
06 Apr 2010 officers Change of particulars for director (Thomas Kevin Higham Tyrrell) 2 Buy now
06 Apr 2010 officers Change of particulars for director (Daniel Oliver) 2 Buy now
24 Sep 2009 accounts Annual Accounts 11 Buy now
17 Aug 2009 officers Appointment terminated director donald jennings 1 Buy now
29 Jun 2009 annual-return Return made up to 27/03/09; full list of members; amend 6 Buy now
29 Jun 2009 annual-return Return made up to 27/03/08; full list of members; amend 7 Buy now
29 Jun 2009 officers Appointment terminated director james darr 1 Buy now
12 May 2009 annual-return Return made up to 27/03/09; full list of members 6 Buy now
02 Jul 2008 accounts Annual Accounts 10 Buy now
29 May 2008 accounts Annual Accounts 10 Buy now
23 Apr 2008 annual-return Return made up to 27/03/08; full list of members 6 Buy now
12 Apr 2007 annual-return Return made up to 27/03/07; full list of members 4 Buy now
03 May 2006 accounts Annual Accounts 11 Buy now
27 Mar 2006 annual-return Return made up to 27/03/06; full list of members 4 Buy now
12 Dec 2005 accounts Annual Accounts 10 Buy now
04 Apr 2005 annual-return Return made up to 27/03/05; full list of members 9 Buy now
08 Apr 2004 accounts Annual Accounts 11 Buy now
02 Apr 2004 annual-return Return made up to 27/03/04; full list of members 9 Buy now
06 Nov 2003 accounts Annual Accounts 11 Buy now
16 Jul 2003 annual-return Return made up to 27/03/03; full list of members 9 Buy now
08 Jun 2003 address Registered office changed on 08/06/03 from: charlbury house 186 charlbury crescent birmingham B26 2LG 1 Buy now
08 Nov 2002 miscellaneous Statement Of Affairs 4 Buy now
08 Nov 2002 capital Ad 13/05/02--------- £ si 5699@1=5699 £ ic 301/6000 2 Buy now
17 Oct 2002 accounts Accounting reference date shortened from 31/03/03 to 31/12/02 1 Buy now
17 Oct 2002 accounts Annual Accounts 1 Buy now
01 Oct 2002 capital Ad 13/05/02--------- £ si 300@1=300 £ ic 1/301 2 Buy now
30 May 2002 officers New director appointed 2 Buy now
30 May 2002 officers New director appointed 2 Buy now
30 May 2002 officers New director appointed 2 Buy now
08 May 2002 officers New director appointed 2 Buy now
02 May 2002 resolution Resolution 1 Buy now
02 May 2002 capital £ nc 1000/50000 25/04/02 1 Buy now
08 Apr 2002 change-of-name Certificate Change Of Name Company 2 Buy now
04 Apr 2002 annual-return Return made up to 27/03/02; full list of members 6 Buy now
13 Jun 2001 officers New secretary appointed 2 Buy now
13 Jun 2001 officers New director appointed 2 Buy now
13 Apr 2001 officers Director resigned 1 Buy now
13 Apr 2001 officers Secretary resigned 1 Buy now
30 Mar 2001 incorporation Incorporation Company 12 Buy now